4
Total Mentions
4
Documents
7
Connected Entities
Location referenced in documents
EFTA01315139
ANDREWS AVENUE emi mi Pieces 1 NEW YORK NY 1CO22-6643 US FORT LAUOEROALE FL 33301 US Weight 1.0 Pas. 0.5 kgs = Delivered Aug 10. 200I tote Transponation Charge 1650 m Service Discount -264 m flea Code Al Fuel Surcharge 055 m Signed by R.GLOVER Bunde ID 000 Total Transportation Charges USD S 1
EFTA01316898
ACE Package Type Ferrer Envelope 457 MADISON AVE FL 4 LOS ANGELES CA 90046 US Zone 8 NEW YORK NY 100228843 US Packages 11/0011 I0 OS. 05k0S Transponation Charge 16.80 Delvered May 12. 20001318 Discounl -2.69 Svc Area Al Fuel Stochargo 0.85 Signed by C.DAVIES Pea, Use 547869C0000266r_ Total Charg
EFTA01318022
ak 457 MADISON AVE 10% CONVETIDN PLAZA Zone 5 NEW YORK NY 16022-6643 US ST. LOUIS1.40 63101 US iMi Padkages 1 .~ im Weghl 2.0 be. 0.9 kgs Transponation Charge 1052 m Delivered Jan 16.2003 09:44 ~ Fuel Surcharge 0.32 m Svc Area Al Signed by M.EBEL Total Transportation Charges USD 5 10,80 FedE
EFTA01318679
Type Fed& Envelope JEFFREY E EPSTEIN Zone 5 331 E 66TH ST APT 11P Packages I NEW YORK NY10021.6217 US WV011 NA Detvered Feb 16.260506:34 Transponation Charge Svc Area At Oiscounl Signed by R.MOUSSIER Fuel Surcharge Fedex Use 04611575000000O21_ Total Charge Recipient TRACY CINO UNIVERSAL AVIATION

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)
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh

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.

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sgned
PersonNER artifact: OCR misread of Signed