2
Total Mentions
2
Documents
30
Connected Entities
Name reference in documents
EFTA01315515
eternal Use el74234IPONatr_ Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transportalicn Charge Recipienl RUSS MCMANN INTERLOCIEN CENTER FOR THE ART 4000 M13711e3HWAY INTERLOCIEN a 49643 US 12.19 Total Transportation Charges uSDS 12.39 Picked up: Jun 21, 1999
EFTA01319693
Internal Use 0174234I000659± Sender JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlahon Charge Recipienl RUSS MCMANN INTERLOCIEN CENTER FOR THE ART 12.19 Total Transportation Charges USD S 12.39 Picked up: Jun 21, 1999 Payer: Shipper Reference: NO REFERENCE

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

John Kerry
PersonAmerican politician and diplomat (born 1943)

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

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

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.
Transco
OrganizationShipping or transport company
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed
Arbil
LocationAirport in Erbil, Iraq
ABIGAIL HOUSE
PersonPerson referenced in documents
FedEx Priority
OrganizationOrganization referenced in documents
TIM RITCHIE
PersonPerson referenced in documents