2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA01315667
Customs Entry Dale Feb 26.2006 ESE), Use X2763A1S010ii_ rranspsnaten Charge Fuel Surcharge 0,9))01: 8:UMW ATTN: MILES ALEXANDER UTILE ST. JAMES L L.C. CO AMERICAN YACHT HARBOUR 6100 RED HOCK OUATER k2 ST. THOMAS VI 00802 VI 44.55 3.24 Total Transportation Charges USD Shipment Detail Subtotal
EFTA01319842
0 Customs Entry Date Feb 26.2006 FedEx Use X2763.US010.'_ Transpartabon Charge Fuel Surcharge 0,9:001: i f ATTN: MILES ALEXANDER UTILE ST. JAMES L L.C. CO AMERICAN YACHT HARBOUR 6100 RED HOCK OUATER 42 ST. THOMAS VI 00802 VI 44.55 3.24 Total Transportation Charges USD Shipment Detail Subtotal

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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.
UTILE ST
OrganizationOrganization referenced in documents

MILES ALEXANDER
PersonPerson referenced in documents
FedEx Intl Economy
OrganizationOrganization referenced in documents
CHRIS GAIE
PersonName reference in documents