4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01314592
ge USD 34.62 Picked up: Aug 05.2005 Payor: Shipper Reference: Harry Fud Surcharge Fe£x has appled a luel surcharge of 12.50% to this shipment. Deana Based Pricing. Zone INET Sender Tracking tO 792993701866 Service Tyre FedEx Way Package Type FedEx Envelope Zone Packages Weight Deere SVC Net Signed by
EFTA01317785
r Reference: NO REFERENCE INFORMATION FeeEx Interns Use 24i [ono si as21. RIC*, Surcharge. FelEx nas embed a fuel surcharge 012.50%10 024:01)rnerK Deana Based Pricing. Zone 6 Tradong 10 628724483590 Svber ServiCe Type FedEx Morey Overnighl DARREN K INOYKE Package Type FedEx Envelope NYSO LLC Zone 6 457 MAD
EFTA01319390
FORMATION FS& Internal Use: 241150/2001393Q_ Fuel Surcharge. Fake has waled a luel surcharge o4 4 00%re ins shernent Package sent 87506 zip code Deana Based Pricing. Zone 7 FedEx has audited Ills aibll ice correct pieces. weigh. and service. Arr/ changes made are reflectedin the invace amount. Tracking ID 62748
EFTA01319650
ropped on: Sep 04. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appfed a luel surcharge et 7.00% to Ms shpment Deana Based Pricing. Zone 7 Package sent berm 87056 zip code Trackirg ID 827487045958 allEggr Service Type recta Prianly Overnight BFUCE U GORDON Package Type FedE

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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.

Signal
OrganizationEncrypted messaging application
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets