3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01314509
a 301E 66TH ST APT 11P Packages 1 NEW YORK NY 1002/6217 US Weigle 25.0 lbs. 11A kgs Delvered Feb IS. 2C05 11:49 Trantponahon Charge 60. ID SYC Asea 3R Discoed 4.01 Signed by Fuel anthem(' 4.06 FercEx Use D121547900000071:02 Dewier Pau* Charge 0.00 Residerdal Doing 2.00 Total Charge
EFTA01315846
457 MADISON AVE B. 4 1=I Packages 1 NEW YORK NY 100226843 US Wagle 10.0 lbs. 4.5 kgs Delvered Neu 23. 2004 0928 Transpoamon Charge 5000 um SYC Asea A2 Cooney Pckup Charge 0.00 Signed by J.WALL Fuel Surcharge 4.95 FerE4 Use 327112640dX00015C Oiscoull 5.00 Total Charge USD S ark 49.0
EFTA01320042
long ID 791449791385 SINV100 Type Fed& Standard °Wright Package Type Facts Envelope Zone a Packages 1 Waghl WA Delvered Jan It 2005 11:47 SYC Asea A2 Signed by Y.RICE Feces Use 001513884:0603266C surcharge of 900% to this sfrpmen1 IS= JEFFREY E. EPSTEIN 457 MADISON AVEMJE NEW YORK CITY

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zara Ranch
OrganizationOrganization referenced in documents
Whams
PersonSurname or name fragment in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)