5
Total Mentions
5
Documents
30
Connected Entities
Surname or name fragment in documents
EFTA01314708
gion 4 Arbil 824355148181 Sanwa Two FedEx Pncwily OverngN Package Type FedEx Envelope Bogen 4 Paces 1 Weigh 0 Delivered Nov 21.203010:11 Sereco Area Code AA Sgned By R.PLATT EMMA. ID 000 FecrEx KemalUse 3d51424500001N7r r_ Sender LAUREN KWINTER J EPSTEIN 8 GOING 457 MADISON AVE NEW
EFTA01317401
185654 Somce TnTe Feder Express Saver Package Type Customer Packaging Zone 8 Moon 1 Weighl 46.0 lbs. 21.8 kr; Delivered Feb 08. 2002 II)08 Sereco Area Code AA Signed by FLPITCHER Bundle 0 999 Sender BRENT G. BUTLER ASS PARTNERSHIP 1335 GREG ST STE 105 SPARKS NV 89431.6075 US Transpg
EFTA01317840
00365 Service Type FedEx Pnorily Oremght Package Type Fade( Envelope 2cine 6 Pieces 1 Weight 1.0 lbs. 0.5 lays ()Riveted OCI 08. 2002 0923 Sereco Area Code AA Signed by B.SMITH Boodle 0 000 II I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transport:aim Charge LOSCOuri
EFTA01318817
Distance Based Pricing. Redon 6 Arbil 824355148056 Senwe Type FedEx Pnorily Ovemght Package Type FedEx Envelope Reg« Pieces Weight Delivered Sereco Area Code Some By Bundle ID e 0 oo 26. MOO 1026 AA E.TORRES 000 FedEx kmmelUso;3021979111.93D1249(/ J EPSTEIN a CO INC 457 MADISON AVE N
EFTA01318856
ckage Type FOOE, Enved0P0 J EPSTEIN 6 CO INC Aegon 4 457 MADISON AVE Paces 1 NEW YORK NY 1002243839 US Weighl 0 Oeilvered Nov 15.20001001 Sereco Ann Code AA Slgned By R.PLATT Total TransportatIon Charges eend* JO 000 Rectolent PEG UGLAND NEW ALBANY PROPERIY INC Transwelatico Charge

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)
Samoa
LocationCountry in Oceania

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Arbil
LocationAirport in Erbil, Iraq

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Sundt
OrganizationOrganization referenced in documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

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.
Doug Band
PersonAmerican presidential advisor

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed
Prepad
OrganizationOrganization referenced in documents
Transparlahce Charge
LocationLocation referenced in documents