4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01314945
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 0903 Transpariascn Charge 925 Santa Cuscount
EFTA01316755
fuel surcharge 01500klothis sNpnem Dislance Based Prong. 2one 8 intopnelSho Sender Tracking ID 790056128900 Senice Two FedEx Way Package Typo FedEx Envdope 2one 8 Packages 1 Weighl 1 D lbs. 05 kOS Delivered Feb 18.200112%5 SW Area Al Signed by J.GORDER FedEx Use 5375330200107W_ Total Charg
EFTA01318758
l cogs. Oislance Based Prong. Region 7 RELEASE SIGNATURE ON FRE Art.11 PecNiMl Sonic* T100 FedEx Peeves °omen/ 821569342549 Sender Package TYPO FedEx Envdope J EPSTEIN 8 CO INC Reggio 7 457 MADISON AVE Paces 1 NEW YORK NY 10022.6939 US Weight 0 Deducted Aug IT 200010)67 Sonia Area Code RAI S
EFTA01319595
r: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 SeNee T198 FedEx Standard Ovemighl Package Typo FedEx Envdope Region 8 ROOM Weigh WAte Delivered May07.19991557 SeNCe Area Code Al Sonad by L.KELSON Bundle ID 000 ~Ex letemolUso:013012.36643627C.0

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)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sonia
PersonIndian actress

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

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.
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Arbil
LocationAirport in Erbil, Iraq
Prkang
LocationLocation referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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

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