3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01317158
oice Number: 4-012-22811 Invoice Date: Nov 05.2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Shipper MIMS Humber of *Malls 9 Transportation Charges 161.75 Bass Discount -20.67 Spacial Handling Charges 17.14 TOTAL USD 5 158.22 Number of AlrbIlis 9 Total Charge
EFTA01317607
8 Invoice Number: 4-251-79539 Invcoce Date: Jun 24. 2002 Account Number: Page: 3 of 13 FedEx Express Payment Type Summary Shipper Original Humber of *Malls 15 Transportation Charges 304.95 Base Discount -35.61 Special Handling Charges 13.64 TOTAL USDS 282.98 Number of Alrbilis 15 Total Charg
EFTA01319228
Number: 5-867-04436 Invoice Date: Jul 09.2001 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Humber of *Malls 11 Transportation Charges 359.50 Base Discount .38.89 Special Handling Charges 17.33 TOTAL USD S 337.94 Number of AlrbIlls 11 Total Char

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Dislance Based Prong.
OrganizationOrganization referenced in documents
ERIC OANY
PersonPerson referenced in documents

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)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

ROCKVILLE
LocationCity in Rockville, Maryland