3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01315049
g. Radon 6 Release signature on Bb. Imam ID 791583931578 PacroeN Service Type FedEx Natty Ovenvorit JEFFREY EPSTEIN Packer Type FedEx Envelope IIMPSTEIN 358 EL BRILLO WAY 457 MADISON AVE PALM BEACH FL 33480 US NEW YORK NY 100224809 US — TranspnatIch Charge 15.50 Discount -284 Fuel Surcharge
EFTA01317395
e Or:p.:test. Pieces Weight Delivered Signed by Customs Entry Dale JREVSTT 1 3.1 lbs. 1.4 kgs Feb 14, 20021650 J.CORNIELUS Feb 14. 2002 IIMPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transcortalian Charge Discount Recipient JEANNE BRENNAN FINANCIAL. TRUST COMPANY 6100 RED H
EFTA01318666
ges 1 Weight Delvered Set Nan Signed by Feces Use NA Feb 10.203509:17 AA R.PITCHER 001513664/0000244C surcharge d 7.50% to Ibis shprnent IIMPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Disc.:ant Fuel Surcharge Redden! Chrislophe Gaie Jet Aviation Florida Inte

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
USD St
LocationLocation 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.

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Pak
OrganizationFedEx Pak envelope shipping service