2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA01315083
T1OB FedEx Ind Priority LAURENT KWITNER STEPHANE COULAUX Package Type FedEx Envelope JEFFREY E EPSTEIN BERLOIX CO Zcne 0 457 MADISCN AVE 68 BLVD DE COUREELLES OrieZest. JRSFTNF NEWYORK NY 10822-0809 US PARIS 75017 FR %COS Weight 0.5 lbs. 0.2 kgs ()Beveled Jul 12.2001 1135 Signed by L.DE BF-AUVILL
EFTA01319242
Tspe FedEx Intl Petonty LAURENT KWITNER S7EPHANE COULAUX Package Type FedEx Envelope JEFFREY E EPSTEIN BERLOIX CO Zone 0 457 MADISCN AVE 58 BLVD DE COUREELLES OrigiDed. JR11INF NEWYORK NY 10022.6809 US PARIS 75017 FR Mean Weight 0.5 lbs. 0.2 kgs Delivered Jul12. 2031 1125 Signed by L.OE SF-AUVILL

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

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

NEW YORK NY
LocationState of the United States of America
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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.
the FedEx Service Guide
OrganizationFedEx shipping service guide
FedEx Intl Priority
OrganizationFedEx international priority shipping service
KATIE ORCHARD
PersonPerson referenced in documents
MASSIMA
OrganizationOrganization referenced in documents