2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01317395
5. 200210 26 Signed by .MAXWELL Customs Entry Date Feb 13.2002 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 47H FLOOR NEW YORK NY 10022 US Transpnatico Charge Discount JEFFREY EPSTEIN 44 K1NNERTON STREET LONDON SV/1 EIB 60.76 -1,82 Total Transportation Charges USD St 58.64 Dropped off: Feb 13, 200
EFTA01319009
ackage Type FedEx Envelope 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Zone 4 NEW YORK NY 100226809 US tEW ALBANY OH 43054 US Pieces Weight 0 Transpnatico Charge DeIhered Feb 01. 330109)17 Fuel Surcharge Service Area Cede AA Total Charge Signed by O.NGNTWINE Sunda ID 000 14/5 0.59 uSD S 15.34 O

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.