4
Total Mentions
4
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA01314607
ion 3 Fødte has audted this airbill 'er coned pieces. ~QM. and nixie.. Any changes made are reflected in the myoke amount. Airbll 818455010182 ni Recioierd ~ardor Sonic* T599 FedEx 2Day KAREN BARKON Package Tyco FedEx Envdopetetler HARVARD UNIVERSITY Regon 3 457 MADISON AVE 1430 MASSACHUSETTS AVE
EFTA01315687
Ex has audted this nein ler come pieces. weight. and service. Any charges made are reflected in tie invoice amnia Tracking ID 790979566562 Sender Recioierd Serene Tape FedEx Inn Neely Package Type FedEx Pak Zan I OrigiDest JRBSTT Packages I Weight 5.1 les Delivered AP *4.2005 1357 JEFFREY E.
EFTA01318791
973NOI0Fke_ Sender W. B. HAGUE Si LLCM 8 CO INC GO AMERICAN YACHT HARBOR 6100 RED HOOK OTRS 32 GO St THOMAS VI 00802 VI Transportation Charge Recioierd MR PAFONC HARVEY US EPA 290 BROADWAY 2IST. R. NEW YORK NY 10007 US 16.15 Total Transportation Charges CONFIDENTIAL UW 16.15 SDNY_GM_00348064
EFTA01319303
e to rennt Dunem Tafle Gootleen EIS lleY relale k Nel CORS. 01stance Baud Nena, RegOn 7 Robase signs•ure an Me. Trecking ID 790133347878 Sonder Recioierd UNO, T)Pe FedEx Pnoray OemION Package Type FedEx Box Zone 7 Pions 1 Weicht 5 0 lbS. 2 3 kgs Ocavered Aug 14, 2001 1528 JEFFREY E EPSTEIN

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)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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 GARY
PersonPerson referenced in documents
Sened
PersonSurname reference 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)