2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01319595
s audted this BldNll sot correct Pieces. weight and service. Any changes made are 'effected In the anke Erna« Anbll 803529012590 Sender Recipier4 Sews Tux, FedEx Slarklarcl Overnight SHANNON JANET Package Type Fade' Pak J EPSTEIN 8 CO INC Regon 4 057 MADISON AVE Pieces 1 NEW YORK NY 100228839
EFTA01319070
x has audted this airbill for carted paces. wegahl. and service. Any changes made are reflected in the invoke amount. Tracking ID Sender Redolent Sews Tux, FedEx Pnonty °ormolu Package Typo FedEx Box Zone 6 Pieces 1 Weight 5 0 lbS. 23 kgs Delivered Mar 20. 20010956 JOHN ALESSI JEFFREY E EPSTE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

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)