2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01316693
E EPSTEIN NA PROPERTY Package Type Fe0Ez Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 10022.6843 US Packages I 1V0phi 1.0 bs. 0.5 kgs Tianspenaton Charge 14.60 Delverecl Jan 07. 2034 09:47 Discount -2.32 Sc Area A2 Fuel Surcharge USD $ 12.73 0.55 spree by D OAKiEv FedEx Use 5326395441002
EFTA01319930
Orig./0mi LNAGTT Packages 0.708 DeMered Jul 08. 2005 13:17 LARRY VISIOSKI JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021.6217 115 Tianspenaton Charge JEME FINANCIAL TRUST CO 6100 RED HOOK OUATER 2 ST THOMAS 451 VI 42.75 Signed by ARODRIOLEZ Fuel St/thaw 4,35 Discount -1.28 CUSTOMS Ent

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.