2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01317208
sportation Charge 39.75 Sews Dacourc •388 Fuel Area Code Al Signed by J.RCHARDS Surcharge 0.70 Total Transportation Charges 35.57 USDS as Bundle Co 000 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx hams Use: 3.028396001542500 Dropped off: Dec 03, 2001 Payer: Shipper Reference: N
EFTA01319582
ghl Package Type FedE, Pak Beacon 4 Peoria Weighl 2.0 lbs. 0.9 kgs Delivered Apr 13.1999 10:13 Sonic* Area Cede AA Signed by J SHOTSSKY Bundle Co 000 Fatet Pump!~ 010059550054P Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlabon Charge Recipient LES

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Tax ity
OrganizationOrganization referenced in documents