6
Total Mentions
6
Documents
70
Connected Entities
Organization referenced in documents
EFTA01314734
ight 16 lbs. 0.5 kgS Delivered Dec 22. 2001250 Some Area Code M Sped By 712519 Bundle 0 000 Fedex atemalUte 39515311104007298, _•te anar ILLEGBLE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transportaten Charge Fuel Surcharge 881.121801 JEFFREY EPSFEN 358 a BEILLO WAY P
EFTA01314945
t mallet condsons as they rotate %) fuel CONS. Distance 6.800 Fasting. Region 6 Tracking ID 825749813730 Se Ge n Redolent Sanwa Type FedEx 2Day ILLEGBLE BENJAMIN SHUTKUN Package Type FedEx Envdope MERCEDES BENZ OF MIAMI 2one 6 Pieces I US MIAMI FL 33169 US Weight 0 Delivered Apr 06.2001 09
EFTA01315066
or coned Pieces. wecghl. and service. Any changes made are rellecled in the "mice amount. Tracking ID 827487046551 BILES Service Type FedEx 2Day ILLEGBLE BELLACOM Package Type Fedex Pak JEFFREY E EPSTEIN EPSFEIN INTERESFIS Zone 7 457 MADISON AVE 457 MADISON AYE FIC.098 1 NEW YORK NY 10022480
EFTA01319088
rent market condrions as they rotate lo Nei costs. Distance 6.800 Pricing. Regon 6 Tracking ID 825749813730 § r Recipient Sanwa Two FedEx 2Day ILLEGBLE BENJAMIN SHUTKUN Package Type FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zone 6 457 MADISON AVE 444 NW 165TH STREET RD PARTS D
EFTA01318909
this ahbill tar coned pieces. weight. and service. Any changes made are reflected in the invoke amount. RELEASE SIGNATURE ON FILE agar 8:21.121201 ILLEGBLE JEFFREY EPSTEIN J EPSTEIN 8 GOING 368 EL BEILLO WAY 457 MADISCX4 AVE PALM BEACH FL 33480 US NEW YORK NY 1002243839 US Transporlaben Charge 20
EFTA01319218
correct poem weight and service. Any changes made are rearmed in tie innaice amount. Tracking ID 827487048551 12201 RecOem %nice Type FadEx 20ay ILLEGBLE BELLAGOM Package Type Fedex Pax JEFFREY E EPSTEIN EPSFEIN INTERESFIS knit 7 457 MADISON AVE 457 MADISON AVE Piecieti 1 NEW YORK NY 1002248

FedEx
OrganizationAmerican multinational delivery services company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

NEW YORK NY
LocationState of the United States of America

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier

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
Package Tyco
OrganizationOrganization referenced in documents

LAUREN PETRELLA
PersonPerson referenced in documents
Sonia
PersonIndian actress
FedEx Standard
OrganizationOrganization 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.
NEW ALBANY PROPERTY INC
OrganizationReal estate company
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents