2
Total Mentions
2
Documents
33
Connected Entities
Name reference in documents
EFTA01314734
3572S603(1.0031249( 1. Sender C FOLEY J EPSTEIN 8 GOING 457 MADISCN AVE NEW YORK NY 10022480 US Transponaign Charge Fuel Surcharge Recioienl PAUL BRADSHAW IMROONE CHEVROLET 13.23 0.53 Total Transportation Charges CONFIDENTIAL USD 13.76 SDNY_GM_00342153 EFTA_002 14848 EFTA01314742 Page 10 of
EFTA01318909
oons as they regle 10 fuel costs. Cadence Based Pricing. Regan 6 Arbil 824463008716 Sender Recioienl Ser.403 TWO F00Ex Pncrig OiromigN C FOLEY PAUL BRADSHAW Package Type FedEx Envelope J EPSTEIN 8 CO INC IMROONE CHEVROLET Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Deli

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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)
Sonia
PersonIndian actress

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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)
FedEx Standard
OrganizationOrganization referenced in documents

BRITISH AIRWAYS
OrganizationBritish flag carrier airline
Unice
OrganizationOrganization referenced in documents
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Antall
OrganizationOrganization referenced in documents
NEW ALBANY PROPERTY INC
OrganizationReal estate company