3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01314310
-69622 MVO:CB Dale: Aug 25.2003 ACCOura NuEnber I I 44-2081-6 Page: I I 01 I I FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AWPOD. Preset Csreax 016 CGO Pttvwwd. Domesic 017 6030. Prepack Dcmeax 010 FedEx Ground. PRP. Preco0 Oro.oc 019 PosPaid.DOOSofic 020 AuxPOD. C411
EFTA01314479
nCOD. Demand 422 all Reapers DomodIc 423 all Reapers MAPCO. Ermoinc 429 (COD. 011370 Porly, Orman 436 At POD. COO. Oil SNPPat,. Damara< 431 AWPOD. EC00.130 3r0 Party. Dorned1c 432 Ain:POD. Cash COD. 803rd Pony. DomesIc 433 AwPOD. Cluirasood hods COD. BO 3,0 Pony. Com. 434 ECOD. BR Reopion
EFTA01318584
4-922-89924 Invoice 0010: Oct 20. 2003 ACCOunl Nuffiber 1144-2081.6 Page: 7 017 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AWPOD. Preyed. Clzmodic 016 CCO. Ompart1, Domonc 017 (000. ProP091. Damodic 018 FedEx Ground, PRP. Ptc939.0retoc 019 01•084.00010210 020 Auo:POD.

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

FedEx
OrganizationAmerican multinational delivery services company

Parry
PersonSurname reference in Epstein documents

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.
Set Area
LocationLocation referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
OLEN WEBB
OrganizationOrganization referenced in documents

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Alaska
LocationState of the United States of America