4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
EFTA01314708
Area Code Al A.GARCIA Total Transportation Charges 000 Sender JEFFREY EPSTEIN J EPSTEIN A CO INC 057 MADISON AVE NEW YORK NY 100224039 US Transpsnaign Charge Fuel Surcharge 13.65 0.55 Signed By Bond* 10 FedEx lemenal Use 333I3160:1003i2SIr 42 USD S 14.20 Picked up: Nov 22, 2000 Payer: Shipper Re
EFTA01317395
LUISTT NEW YORK NY 10022-6843 US 6100 RED HOCK QUARTERS a B3 Pieces 1 ST THOMAS 00602 VI Weighl 1.0 lbs. 0.5kgs Delivered Feb 12. 200217:10 Transpsnaign Charge 3900 Signed by J.SCIIABET DeICOUlt Customs Entry Date Feb 12. 2002 Total Transportation Charges CONFIDENTIAL USD S 36.86 SDNY_GM_00345944
EFTA01317738
ernight Package Typo FedEx Envelope Zone 6 Peon Weight 1.0 lbs. 0.5 lops Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpsnaign Charge MOM 368 BENT OAK CIRCLE WEST PALMBEACH FL 33414 US 16.00 Delivered Aug 09. 20021003 Discount -2.56 Samoa Fuel Surcharge 0.27 Area Cope A
EFTA01318909
L.VERSACE Bundle 10 000 FodEx ittomulUto 3572530900012002 03 14—Nkr J EPSTEIR J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 10022-5809 US Transpsnaign Charge Fuel Surcharge Address C500000 attIBIDI LISA VERSACE 11.02 0.44 10.00 Total Transportation Charges USD 21.46 Picked up: Dec 19.2000 Payer

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)
Samoa
LocationCountry in Oceania

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Doug Band
PersonAmerican presidential advisor
Domestic Services
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Package Tyco
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Krell
OrganizationOrganization referenced in documents
IMROONE
OrganizationOrganization referenced in documents
FedEx Standard
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Pak
OrganizationFedEx Pak envelope shipping service
NEW ALBANY PROPERTY INC
OrganizationReal estate company
PALM BEACH NATIONAL BANK
OrganizationPalm Beach National Bank