4
Total Mentions
4
Documents
28
Connected Entities
Organization referenced in documents
EFTA01314734
BRNO sor correct pieces. weight. and service. Any changes made are reflected In Me 'meek* amount. Arbil 821463008911 Sender eitai2121 Sanwa Type FedEx Pnctily OyernigN DARREN KINDYKE DAVID WEISBERGER Package Typo FedEx Pak J EPSTEIN 8 CO INC WATCH HILL STRATEGIC FUND LP Flagon 2 457 MADISCN AVE 186
EFTA01314760
porary fuel surcharge to relied onol market pantheons as they relate10 fuel cogs. Distance BMW Pricing. Regon 6 Artill 82446300/3771 Service Type FedEx Pnctily OvemigN Package Type FedEx Envelope Region 6 Aeon 1 Weight 0 Delivered Dec 29,200009s19 SINCE* Area Code AA Signed By U BRCAVN Bundle
EFTA01318899
ge to reflect current market condeoes as they relate to Fuel costs. Distance Based Prong. Reran 4 /Octal 821463008900 Sender Recoieni Sanwa T)pe FedEx Pnctily OyemgN LAUREN IONINTtER PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC NEVIALBANY PROPERTY INC Rogge 4 457 MADISCN AVE Paces 1
EFTA01319715
12.39 Picked up: Jun 30. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regan 8 ArNll 806204096155 Service Type FedEx Pnctily OvemigN Package Type FedEx Envelope Regon 8 Pieces Weigh 0 Delivered 11101.1999 0956 Service Area Code Al Soned by J.CNICAS Bond* 0 00

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

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
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)
Domestic Services
OrganizationOrganization referenced in documents
Arbil
LocationAirport in Erbil, Iraq

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Feder Box
PersonPerson referenced in documents

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.
Artill
PersonSurname reference in documents
FedEx Standard
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Unice
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ABIGAIL HOUSE
PersonPerson referenced in documents