2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01314310
lbs. 0.5 kgs Delvered Aug 19.200313:50 B °CHIN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022.6613 US Trempata0on Charge BRICEJORDAN EPSTEIN INTERESTS ZORRO RANCH ZORRO RANCH ROAD 49 STANLEY NM 87056 US 17.45 Svc Area RN Delivery Area Surcharge 1.75 Signed by 7279236 Discount -2.79 Fex Use 23008967
EFTA01318457
s. 0.5 kgs Delvered Aug 19.200313:50 B OCHN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US 'immolation Charge BRICE JOROAN EPSTEIN INTERESTS ZORRO RANCH ZORRO RANCH ROAD 49 STANLEY NM 87056 US 17.45 Sue Asea RM Delivery Area Surcharge 1.75 Signed by 7279236 discount -2.79 FerE4 Use 230089

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Humber
PersonLarge tidal estuary in England

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
MICHELLE CAMPOS
PersonPerson referenced in documents
JOSE REYES
PersonName reference in documents
ANDREA MITROUCH
PersonName reference in documents