6
Total Mentions
6
Documents
35
Connected Entities
Organization referenced in documents
EFTA01314849
otate to fuel coots. Package sent from 87505 zp code Distance Based Prong. Regen 7 Tracking ID 827024378008 Sender Rockhlont Service Two FadEx Standard Ovemighl GM Package Type FedEx Tube JEFFREY E EPSTEIN J EPSFON & CO Zone 7 457 MADISON AVE 457 MADISON AVE Pews 1 NEW YORK NY 100224809 US NEW YOR
EFTA01315515
.39 Picked up: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806204095939 Soma TM/ FedEx Standard Ovemighl Package Type Fed& Envelope Regan 2 Pieces 1 Weight N/A be Delivered Jun 22.1999 0929 Senrce Area Code AA Signed by D.ZUBE EkirKhel0 0
EFTA01317297
We calculated your charges based on a Omensonal weight 0110.0 Ets.,16' K 15- K tr, 0Mded by 194. Tracking ID 790254164659 Sender Sanwa T>pe ESE* Standard Ovemighl 2ORRO RANCH Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight LOItie. 0 5
EFTA01318701
18.50% le this shipment. Distance Based Mang. Zone 6 Package sent from: 33481 zp code Tracking ID 837133963745 Sender Recbieril SOWS TBM0 FedEx Standard Ovemighl LARRY VISC6K HELEN PaCka00 Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 8 301E 86TH ST APT 11P 057 MADISON AVE Packages
EFTA01319595
99 Picked up: May 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 SeNee T198 FedEx Standard Ovemighl Package Typo FedEx Envdope Region 8 ROOM Weigh WAte Delivered May07.19991557 SeNCe Area Code Al Sonad by L.KELSON Bundle ID 000 ~Ex l
EFTA01319707
Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 41) code Dislance Based Prizing. Region 6 Artill 4841699186 SOW. TWO FedEx Standard Ovemighl Package Type FedEx Envelope Region 6 PeceS Weigh N/A be °Owed Jun 25. 1999 1135 Sante Area Code Al Signed by W.DOUL1N Bombe ID 000 Ra

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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.
Transco
OrganizationShipping or transport company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sundt
OrganizationOrganization referenced in documents
Domestic Services
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
Arbil
LocationAirport in Erbil, Iraq
the FedEx Envelope
OrganizationOrganization referenced in documents
F.GONZALE2
OrganizationOrganization referenced in documents
AMANDA ELLISON
PersonPerson referenced in documents
Transpanaton
PersonSurname reference in documents
Regon 4
OrganizationOrganization referenced in documents