3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA01314708
824448853272 Sander Red em Service Type FOET 2Day Package Typ: Guste*/ Pack:ming J EPSTIN a ING Region 7 457 MADISON AVE 49 ZORRO RANCH RD Piecee 1 NEW VORK NY ICO22-6809 US STARLET NM 87056 LIS Welgal 75.0 lbo. 34.I kgs Dolend Nov 30.200015:59 Trenspothation CITat9e USD 102.37 Servi
EFTA01319595
EFERENCE INFORMATION Distance Based Pndn0. Region 4 Arbil 810433446524 SeIM03 T591 FOOEx Priority OnMiligN Package Typo FedEx Envdope Regan 4 Piecee Weigh 0 Delivered May 10.19990906 Samoa Area Code AA Soned by M.SKUNDA Sundt I13 000 Feagx lamellae NM i3422.00455fik Sender Rempieni D
EFTA01319242
IATAthmensiorel elargerda. Traddng ID Seraler Recicienl Servo Type Fedex Ing Plenty Package Type Conan? Packagne Zone I OrigrDesi. LNIVSTT Piecee Weisel 25.0 II:a.11A lugs JOHN ALLEESIN J. EPSTEIN & CO. 35BEL MILL° WAY PALM BCH Fl. 33480 US Transpanaban Charge MILES ACCENCER C.0 AMERIC

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

FedEx
OrganizationAmerican multinational delivery services company

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.

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Arbil
LocationAirport in Erbil, Iraq

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Domestic Services
OrganizationOrganization referenced in documents
Bogen
OrganizationOrganization referenced in documents
Samoa
LocationCountry in Oceania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed

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