2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01315436
I/ACTEDBMWS INC Zone 5 457 MADISONAVE Flo Packages 1 NEW YORK NY 100224843 US MON NQ Delyered Sep 01. 200409:38 Tramped:ton Charge 15.20 SvC Asse Al Signed by G.SEKYERE 0000011 Fuel Strcharge -2.43 0.89 Fex Use 244102010.00002331_ Cage, Pfekte, Own* 000 Total Charge MSC, S 13.66
EFTA01318632
31195 Deivered Nov 13.200310:11 J EPSIEWCCO JEFFREY E EPSTEIN 457 MADISONAVE FL 4 NEW YORK NY 100224843 US Tramped:eon Charge I Moss, 588.75 SvC Asse AA Revdenoat Delvery 4.20 Signed by LVISOSKI Oiscounl .58.89 Dec. vale USD 3.800.00 (»dare Value Charge ‚tog Fex Use 116230810831574/ F

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

FedEx
OrganizationAmerican multinational delivery services company

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.