3
Total Mentions
3
Documents
10
Connected Entities
Location referenced in documents
EFTA01314479
ackages 1 Weighl 1.0 An. 0 5 4/4 Delivered Nov 26.203111:19 TOM MASON MIDNIGHT EXPRESS POWERBOATS 2600 NE 5TH AVE POMPANO BEACH FL 33082 US Transpartahen Charge JEFFREY EPSTEIN 358 EL BSLLO WAY PALM BEACH FL 33480 US 13.80 Svc Area AA Dscour -221 Signed by 712519 Fuel Surcharge 0.35 FedEx Use 32
EFTA01315515
d by 2579930 Bundle 0 000 Fedex etemulUse 01720135483182/ .02 Sander TIM RITCHIE J EPSTEIN 8 CO BC 057 MADISON AVE NEW YORK NY 100224809 US Transpartahen Charge Recipient DAVE ROOGERS 7318 KEATHLEY OR LAKE WORTH FL 33467 US 7.02 Total Transportation Charges CONFIDENTIAL USD 3 SDNY_GM_00343233 7.42
EFTA01317126
VIONICS SYSTEMS HYPERCN AIR INC Package Type Feder Pak Zane 8 Packages 1 Weight 1.0lbs. 0.5 kgs 3260E UNIVERSAL WAY BLDG TUCSON AZ85706 US Transpartahen Charge CO DAVID N. R000ERS LAKE WORTH FL 33487 US 30.75 ()Mused Jun 29.2005 1002 Downie 3.08 Svc Area M Residential Delivery 2.00 Signed by 257

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

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

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.
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Transpanaton
PersonSurname reference in documents
Transportaben
OrganizationOrganization referenced in documents