4
Total Mentions
4
Documents
7
Connected Entities
Name reference in documents
EFTA01314799
ate ID fuel colts. Disiance Based Prong. Begon Twain* iD 825749812516 Met Service Type FedEx Pnorily OvemgN ERIC YANY D E WILSON Package TYPO Fedex Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK 2one 6 457 MADISON AVE 125 WORTH AVE STE 100 Pieces 1 NEW YORK NY 100224939 US PAL/A BEACH FL 33
EFTA01315672
discount or droptt clecounl. Noad.:Kona' discount epNles. Traddng ID 837074576331 Sander Recipont Service Type FedEx Ind Priority Package Typo Fedex Envelope Zone I Ong/Deer SAF,STT Packages I Weichl 0.608 Deivarcd Mat ii.2605 IS:23 K L GORDON ZOLO DEVELOPMENT CORP 09 ZORRO RANDA RD STANLEY N
EFTA01317091
g Zone 4 INET RecicienI Traddeg ID 792278786512 Pep Upland Service Type FedEx Standard Overn011 JEFFREY E. EPSTEIN N.A. Property Package TYPO Fedex Envelope 457 MADISON AVENUE 6525 Weal Campus Oval Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43054 US Packages I Warp NA Transponaton Charge 1
EFTA01318112
M_00346998 IIIIIIIIIIIIIIIII EFTA 00219690 EFTA01318114 Untameable Trad4ng ID 791527486721 Service Type FedEx Prarity Oternigli PaCkage TYPO Fedex Envelope Zone 8 Packages I Weight 1.0 bs. 0.5 logs Delvere0 Feb04. 2603 09:48 Svc Area AA Sgned by FedEx Use 4236217620023808 Invoice Number: 4-

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
Transco
OrganizationShipping or transport company
Sgned
PersonNER artifact: OCR misread of Signed

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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