3
Total Mentions
3
Documents
33
Connected Entities
Organization referenced in documents
EFTA01315515
Number: Page 10 of II Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 21, 1999 Payor: Shipper Reference: JLC Distance Based Pnang. Regen 6 Arbil 806204096100 Senice T190 Feet( Prenty Omment Package Tyre FedEx Pak Region 6 Pieces 1 Weight 5.0 lbs. 2.3 kgs Delivered kin 22. 199
EFTA01319070
ply a temporary luau surcharge to relied Curren market condoons as they relate to lud costs. Package sent from:33480 Ze) C000 Distance Based Prbng. Regen 6 FedEx has audted this airbill for carted paces. wegahl. and service. Any changes made are reflected in the invoke amount. Tracking ID Sender Redo
EFTA01319693
L 33490 US 20.92 10.00 Total Transportation Charges USD S 30.92 Picked up: Jun 14. 1999 Payer: Shipper Reference: OEC Oislance Based noting. Regen 6 Arbil 806201095674 Soroco Type FedEx Pnorily OyemeN Package Tyre FedEx Box Region 6 Pieces Weighl 20.0 Pas, 9.1 kgs Delivered Jun 15.1999

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

NEW YORK NY
LocationState of the United States of America

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.

FedEx
OrganizationAmerican multinational delivery services company
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Samos
LocationGreek island
Arbil
LocationAirport in Erbil, Iraq
ABIGAIL HOUSE
PersonPerson referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents
FedEx Priority
OrganizationOrganization referenced in documents
TIM RITCHIE
PersonPerson referenced in documents
Domestic Services
OrganizationOrganization referenced in documents
FedEx Letter
OrganizationOrganization referenced in documents
the FedEx Envelope
OrganizationOrganization referenced in documents
JOHN KEENAN
PersonName reference in documents
HENRY ROSORSKY
PersonName reference in documents