Person Profiles
Alfredo Rodriguez: The Man Who Signed for Packages
TLDR Alfredo Rodriguez appears in FedEx records as the person who signed for packages at Financial Trust Company in St. Thomas, USVI -- including a shipment...
#Zorro Ranch
5 investigations
Property Profiles
Zorro Ranch: FedEx Destination Number One
TLDR Zorro Ranch in Stanley, New Mexico received approximately 29 third-party FedEx shipments billed to Epstein's account — more than any other destination....
Notable FedEx Shipments
"JEANNE JAME DOE" — A Pseudonym on a FedEx Label
TLDR K L Gordon sent a half-pound envelope from Zorro Ranch in Stanley, New Mexico, to "JEANNE JAME DOE" at Financial Trust Company in St. Thomas,...
Physical Logistics
2,894 Packages: What FedEx Invoices Reveal About Epstein's Logistics
TLDR Custom-built parsing scripts extracted 2,894 FedEx shipments from DOJ-released invoices, spanning July 2000 through October 2005 (PAPER TRAIL Project,...
Physical Logistics
148 Third-Party Shipments: Who Had Access to Epstein's FedEx Account?
TLDR Of 148 FedEx shipments marked "Third Party," 94% still billed to Epstein's personal account -- meaning the designation identifies who initiated...