2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA01315419
Sews Tape Feat( Pncelly Oťemght Package Type FedEx Envelope flagon 6 FOOS Weigh' 0 Detivered May07.19991034 Senice Area Code M Signed by MIURNER Bundle 0 000 FedEx inomulUto 05217840800667r z Sender J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 10022.6W9 US Transponaban Charge Recipie
EFTA01319611
T)pe Fedex Rhoda), °iambi* Package Type FedEx Envelope Region 6 Planes 1 Weigh! 0 Delivered May07.19991034 Senice Area Code AA Sone0 by MIURNER Bundle 0 000 FedEx vowel Use OS2+7840500657, Sender MICHELLE HEALY J EPSTEIN a COD 457 MADISON AVE NEW YORK NY 100224809 US Transporlagcn Cha

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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.
Arbil
LocationAirport in Erbil, Iraq
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Domestic Services
OrganizationOrganization referenced in documents
FedEx Letter
OrganizationOrganization referenced in documents
the FedEx Envelope
OrganizationOrganization referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
TIM LYONS
PersonName reference in documents
WATCH HILL INVESTMENT
OrganizationOrganization referenced in documents
AVE RM 705
OrganizationOrganization referenced in documents