4
Total Mentions
4
Documents
23
Connected Entities
Location referenced in documents
EFTA01315515
y HILL EAJOCI19 ID 000 Feel% ktemalUse 017626610,04566LiO2 Sender JUUE HILL LAKEWOOD PUBLICATIONS 50 S9THST FL 3 MIMEAPOUS MN 55402-311S US Transixoneecn Charge Resident LARRY VISCEKI 631 WOODLA10E RD JUPITER FL 3345B US 20.92 Total Transportation Charges USD Payment Type Detail Subtotal USD 20.92
EFTA01316719
re Customer Packaging JEFFREY E EPSTEIN Zone E 457 MADISON AVE FL 4 OrigiDest. LNAMIL NEVIYORK NY 100228843 US Package/3 I Weight 5.0 lbs Transixoneecn Charge 72.76 Delivered Jan 16.2004 10:15 Fuel Surcharge 3.18 Strad by .PALOMEM Decouro .2 18 Dec Value USD 1.00 Total Transportation Charges US
EFTA01318826
9 WiLOWOOD LANE Beacon 2 457 MADISCel AVE WESTPORT CT 06680 US Paces 1 NEW YORK NY 100224939 US Weight N/A Fos Delivered New 07.20301122 Transixoneecn Charge 9.24 Sanwa Fuel Surcharge 0.37 Area Code AA Signed By G OULD Total Transportation Charges USD S 9.61 Bona 0 000 FeeEx eternil Use 31425
EFTA01318909
.DAYIDSCN &it'd* ID 000 FedEx Kemal Use 3572104404001IINCL Sendai JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224839 US Transixoneecn Charge Fuel Surcharge Redolent THE UNITED NC fl 10.35 0.41 Total Transportation Charges CONFIDENTIAL USD $ 10.76 SONY_GM_00348184 EFTA 00220376 E

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)
Transco
OrganizationShipping or transport company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed
Domestic Services
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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.

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
FedEx Express Saver
OrganizationFedEx shipping service tier
Sundt
OrganizationOrganization referenced in documents
Regon 4
OrganizationOrganization referenced in documents
Unice
OrganizationOrganization referenced in documents
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Arbil
LocationAirport in Erbil, Iraq

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents

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