6
Total Mentions
6
Documents
16
Connected Entities
Person referenced in documents
EFTA01316734
t x listed below: r- Physical Address E Billing Addren K Malting Address Account Number: Name Address Apt. Suite: City: Stale: Bp: ( Fax: Authorising Signabn: CONFIDENTIAL SDNY_GM_00344946 EFTA 002176;8 EFTA01316735 Invoice Number: 1-569-15758 Invo:ce Date: Feb 02. 2004 Account Number: 859e: 3 o
EFTA01317381
below: r- Physical Address E Billing Address C Mailing Address Account Number: 114.20814 MIMS Address Apt./ Suite: City: Stale: Phort Far I Authorising Signabn: CONFIDENTIAL SDNY_GM_00345917 EFTA_00218609 EFTA01317382 Invoice Number: 4-110-83559 Invoce Date: Feb lt. 2002 Account Number: Page: 3 of
EFTA01317541
r- Physical Address E Billing Address 1 Mailing Address Account Number: 114.20814 Name' Address AptiSuIN: Cily: State: Bp: Pima): ( Fax: I Authorising Signabn: CONFIDENTIAL SDNY_GM_00346151 EFTA_00218843 EFTA01317542 Invoice Number: 4-203-17532 Invoce Date: May 06. 2002 Account Number Page: 3 ofg
EFTA01318632
isted below: r- Physical Address 17 Billing Address E Manlnp Address Account Numbest Name: Address: Apt. t Suite: State: Bp: Phone: ( Fax: I Authorising Signabn: CONFIDENTIAL SDNY_GM_00347762 EFTA_00220454 EFTA01318633 Invoice Number: 4-972-49992 Invooce Date: Nov 17.2003 Account Number: - Page: 3
EFTA01317942
elow: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Ae0ress: Apt., Sub: City: Stare: an: Phone: ( Fax: I Authorising Signabn: CONFIDENTIAL SDNY_GM_00346768 EFTA_00219460 EFTA01317943 Invoice Number: 4-494-19676 Invoice Date: Nov 25, 2002 Account Number: Page: 3 o
EFTA01319930
isted below: r- Physical Address E Billing Address I Mailing Address Account Number: NOM): Address: Apt /Suite: Car Stale: PhOrlel I Fax: Authorising Signabn: CONFIDENTIAL SDNY_GM_00349576 EFIA_00222268 EFTA01319931 Invoice Number: 7-767-87315 Invoice Date: Jul 11. 2005 Aecoram Number. Page: 3 o

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

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.

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Tramp
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Dale Conan
PersonPerson referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
W.DOULIN
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein