3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA01317607
Package enl from_ 33461 sp code Disience Based Pricing. Zone 7 Release agnxure on Me. Treeing I0 827487160190 Sender %MIMI Serbia T)pe FedEx Pricelly Overnight PASSPORT SERVICE LARRY VISO6KI Package Type FedEx Envelope J EPSTEIN 8 CO ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD
EFTA01318835
d:ion: r Mc/ relage le ruel coPs. Distance Baud Prony. Rooi.» 2 RELEASE SIGNATURE ON FILE Arbll 824354727089 Sender Recioienl SeNCe T59» Fedex Pricelly OmmIoN J EPSTEIN JUANITA Package Type FedEx Envelop* J EPSTEIN lL CO INC TM D USA Aegon 2 457 MADISON AVE T NOIVELL DRIVE Pars 1 NEW VORK
EFTA01319979
has ',pied a fuel surcharge 01 9.50% to this eNpneni Distance Based PrOng. Zone 6 Package sent from: 33480 zp code Tracking ID Service Tspe FedEx Pricelly OiremignI Package Typo FedEx Envelope Sender Rec ALFREDO ROORIGUEZ JEFFREY E EPSTEIN MS CECILIA STO011 EPSTEIN INTERESTS Zone Packages Weigh

FedEx
OrganizationAmerican multinational delivery services company

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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)
Sgned
PersonNER artifact: OCR misread of Signed

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