7
Total Mentions
7
Documents
20
Connected Entities
Surname or name fragment in documents
EFTA01317337
arge • Facie( has copies a Nel &urchin* 04 2.00%to INS MIPInent Datance Based Pricing. Zone 0 Traebng IC Sender Reopen( Service Typo FedEx P6:fly Ovemighl LAUREN KWO1TNER PEG YGLAND Package Type FedEx Emcdope NYSO UO NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE I05
EFTA01318112
surcharge of 4.0014 le this shipmem Olsiance Based Prang. Zone 2 Release signature on file. Tracking ID 837169384808 Samoa rbge FedEx Sian:lard Ovemighl Package Typo FedEx Envelope gene 2 Packages I Weigh 1.0 lbs. OS lops Delivered Feb 06.2003 1233 Svc Area AA Signed by FedEx Use 0370000
EFTA01319259
nal weigli af 130 les..16' x 1r x 12', dvided by 194. Release signature on Ina Tracking 0 790107941249 Sender Reopen) Service Type Fate Priarit, Ovemighl JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRILL() WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1
EFTA01318856
nall market condoona as trey relate 10 fuel ante Distance Based Prising. Resign 7 Anbll 824354727117 Sender Recioienl Sanwa Type FedEx Slam:land Ovemighl LAUREN MINTIER GLORIETTA GEOSCENCE Package Type Fedex Envelope J EPSTEIN a CO INC ROOKAI 7 457MADISON AVE Ames 1 NEW YORK NY 10022.6939 US
EFTA01319065
ces. weight, and service. Any changes made are rellecied in the invoice amount Tracking ID 8270243713950 Sender Recioienl SONCO Tkpe Fedex Ste/WM Ovemighl I WALKER HELEN Package Typo FedEx Pak JEFFREY E EPSTEIN J EPSTEIN a CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY
EFTA01319693
eference: NO REFERENCE INFORMATION Package sent from: 10001 20 Cede Distance Based Pro g. Region 4 Pita 810072063%0 Sonic. Type FedE4 Slats:lard Ovemighl Package Typo FedEx Envelope flagon 4 Pieces 1 Weigh' NIA Ps Delivered Jun 21.1999 1027 Sonic* Area Code Al Signed by TJAOCSON Bond* ID
EFTA01378550
INC - PAYMENTS 700,000.00 10/20/2017 4:30 PM 13,506 Rejected Kind Regards, I Ialina Laczny i‘siinani Vicc-President I WMOperations Americas I Ovemighl 3t Control Dui • • ' Nlanim " • • m w York. NY. 10005-2836, USA Tel. Email Mips. npfd intranet.db.con group vm-operations-us CONFIDENTIAL -

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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.

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Samoa
LocationCountry in Oceania
Sgned
PersonNER artifact: OCR misread of Signed

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Dislance Based Prong.
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sundt
OrganizationOrganization referenced in documents
Arbil
LocationAirport in Erbil, Iraq
W.DOULIN
OrganizationOrganization referenced in documents
TIM RITCHIE
PersonPerson referenced in documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
Domestic Services
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor