3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01314970
lvered Mar 27. 2001 09 59 Transportation Charge 15.50 Service Fuel Surcharge 0.82 Area Code PA Signed by L.KNOX Total Charge USDS 16.12 Bonde ID 000 Picked up: Mar 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION re4L4 menu Ca31366.100001406../. Fuel Surcharge FedEx must apply
EFTA01315408
rity CeiremigN Package Tys., FadEx Pak Reg« 6 Aeoes 1 Welphl nibs. 0 9 kgs °Skremd Apr 27.1999 1008 Ser«. Area Gode AA Speed by 712519 Bonde ID 000 Feafx Inpmal Lise: 01182442460549_92 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transponaton CharG9 Recioicird
EFTA01317265
NJ 08034 US Pieces 1 NEW YORK NY 1CO22-6643 US Weight 5.0 loc. 2.3 kgs Delkered Dec 20. 200114 59 Service Area Code 2R Signed by C. HOWE Bonde ID 000 Transponation Charge 1450 Discount -1.45 Fuel Surcharge 026 Total Transportation Charges USD å 13.31 Picked up: Dec 18, 2001 Payor: S

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
DONNA LARSEN
PersonPerson referenced in documents
Samoa Type
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.
Sgned
PersonNER artifact: OCR misread of Signed

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

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

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