
9,229
Total Mentions
5,096
Documents
16,162
Connected Entities
American multinational delivery services company
FedEx appears in the Epstein documents primarily as a shipping service used to send packages, with the most substantive connection being FedEx records introduced at Ghislaine Maxwell's 2021 trial showing packages sent from Epstein's New York office to victims.
The majority of FedEx mentions are logistical references—shipping labels, tracking information, and delivery confirmations for legal documents and packages. The most significant appearances are in FBI investigation files (EFTA series) containing FedEx shipping records and labels, and in a government oversight document (HOUSE_OVERSIGHT_012197) where Assistant U.S. Attorney Marie Villafaña requested that a sentencing agreement be sent via FedEx. During Ghislaine Maxwell's criminal trial, FedEx shipping records from Epstein's office were introduced as evidence showing packages sent to victims, though many document mentions are simply routine shipping labels and delivery tracking information.
es, along with the cancellation of your FodEx account number. Use of this system constitutes-your agreement to the service conditions in the current FedEx Service Guide, (wobble on fedex.com. FedEx will not be responsible for any claim in excess of $100 per package, whether the result of loss, damage,
Page: EFTA00007603 →ng a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FodEx account number. Use of this system constitutes-your agreement to the service conditions in the current FedEx Service Guide, (wobble on fedex.com. Fe
Page: EFTA00007603 →es, along with the cancellation of your FodEx account number. Use of this system constitutes-your agreement to the service conditions in the current FedEx Service Guide, (wobble on fedex.com. FedEx will not be responsible for any claim in excess of $100 per package, whether the result of loss, damage,
Page: EFTA00007603 →Fuel Surcharge - FedEx has applied a fuel surcharge al 3.00% IC this stegenect. Distance Based Pncng. Zone 6 riverneShip Tracking ID Service Type FodEx Prarity Orern•14 grSr JEFFREY E EPSTEN • Package Type FedEx Enrage Zone 6 457 MADISON AVE NEW YORK NY 10022-6843 US Pieces Weigel i.0 K. 0
Page: EFTA00008865 →unt Snipping Address- JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK W 10022.6843 US Invoice Number: In epics Dale 14 2 ACCOunt Number: Page: 0 FedEx Tax ID. Invoice Questions? FedEx Account Services Phone: (1300) 622-114? MC 7-6 (CST) Fax: (8001 548.3020 Picked up Oct 07, 2002 Payer: Shipp
Page: EFTA00008865 →unt Snipping Address- JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK W 10022.6843 US Invoice Number: In epics Dale 14 2 ACCOunt Number: Page: 0 FedEx Tax ID. Invoice Questions? FedEx Account Services Phone: (1300) 622-114? MC 7-6 (CST) Fax: (8001 548.3020 Picked up Oct 07, 2002 Payer: Shipp
Page: EFTA00008865 →EFTA01317979
se Charges 20.15 Other Charges 16.25 Total Charges 36.40 TOTAL THIS INVOICE .1.151D 772.39 You saved $73.84 in discounts this period! The FedEx Gravid weaves referenced in this nvcice have been transferred arid as npned to. we owned by. and we payable to FedEx Expels To ensure prow credit pl
by Jan 07. 2003 114 4 2 08 14 14 9 57 503 19300 007723 924 SP 01 00000197702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 FedEx PO. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIMIIIII Amount Due USD 772.39 SDNY_GM_00345838 EFTA_002 1 9530 EFTA01317979
adjustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-20
EFTA01319680
574C Caner Pckup Charge 0.00 Total Charge USD 29.57 Picked up: Oct 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION RIO Surcharge FecEx has awed a fuel Distance Based Pacing. Zone 6 Passage sent Irem: 33480 rt code surcharge or 950% to Ins shpment Tradurg ID 647193384320 Sender
dEx Express Shipment Detail By Payer Type (Original) Dropped off: Sep 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has rippled a Nei Surcharge ot 8 50% to this Miasmal Distance Based Prong. 2one 6 Package sent from' 33461 zp Code Is' atiemet Sep 21.2004 at 10:1
adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Nailing Address Account Number: 1144-20
Signed for by: A.ALEX GET STATUS UPDATES OBTAIN PROOF OF DELIVERY TO Novato, CA US 9:15 AM Novato, CA Delivered 8:31 AM SAN RAFAEL, CA On FedEx vehicle for delivery 828 AM SAN RAFAEL, CA At local FedEx facility 625AM QNCANO, CA Departed FedEx hub 4:59 AM OAKLAND, CA Arrived at FedEx
Page: EFTA00005969 →Signed for by: A.ALEX GET STATUS UPDATES OBTAIN PROOF OF DELIVERY TO Novato, CA US 9:15 AM Novato, CA Delivered 8:31 AM SAN RAFAEL, CA On FedEx vehicle for delivery 828 AM SAN RAFAEL, CA At local FedEx facility 625AM QNCANO, CA Departed FedEx hub 4:59 AM OAKLAND, CA Arrived at FedEx
Page: EFTA00005969 →Signed for by: A.ALEX GET STATUS UPDATES OBTAIN PROOF OF DELIVERY TO Novato, CA US 9:15 AM Novato, CA Delivered 8:31 AM SAN RAFAEL, CA On FedEx vehicle for delivery 828 AM SAN RAFAEL, CA At local FedEx facility 625AM QNCANO, CA Departed FedEx hub 4:59 AM OAKLAND, CA Arrived at FedEx
Page: EFTA00005969 →EFTA01312640
equest adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Federal Express Please Indicate Mange In address for the account x listed below: Account Number: 1144.20816 Nan& I- Physical Address I Billing Address E Mailing
97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10O22-6843 Invoice I Account I Amount Due USD $ 1.148.75 I DM ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338895 EFTA 00211590 EFTA01312640 Tracking No..fAirbill No. Page: Adjustmen
04 16:51 = Trampatation Charge 4025 i i Signed by A. ROOUGUIES Fuel Smha c rge 1.76 m E ' ' ONONAU -121 m Customs Entry CNN Jan 23.2004 FecEx Use G2390US010., Total Transportation Charges USD S 40.80 Shipment Detail Subtotal USD $ 371.11 CONFIDENTIAL SDNY_GM_00338901 EFTA 00211596
EFTA01316643
have been transferred and assigned lo. are owned by. and are payebk to FedEx Express. To *novo propos ciodt pgaso (Mum Hs Hunan wet you 'laymen, 10 FodEx. %sae do fa mole or M. Pkgs. meta ,Our chock payable,. FoSEx- ro, evnorecleovss. chock hie ire ccmpbte fca, on reverts nee Remittance Advice Vow
457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.52023635 1144-20816 USD $ 1.366.37 I DM Illrllll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344810 EFTA_002 17502 EFTA01316643 Invoice Number: 1-520-23635 Invo:ce Date:
68,99 — 2.29 Tots Transportation Charges WEIS 59.51 Picked up: Dec 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FecEx has espied a last surcharge et 4.00% to this shpmeeL Tradung ICI 828821139019 Sender Recicrenl SiNvIee Type FedEc Ir4IPncely DARREN INDYKE ME M
EFTA01317126
E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD S ni 80 11111 Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345619 EFTA_002 1 83 I I EFTA01317126 Invoice Number: Imm:ce Date: Jul 04.2
RMATION Fuel Surcharge Fe£x has am, ed a led surcharge of 11.50% to this shipment. Detente Based Pricing. Zone 6 Package sent hem: 33480 zip code FecEx has audited Ibis shpment tor cared packages. meld. and service. Any changes mad: am rellecled in the invoice amount. TredOng ID Sender Redolent Se
Detail By Payor Type (Original) Jul 04, 2005 4 of 7 Picked up: Jun 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel Surcharge 0111 50% 52 MS el1Preeni Distance Based Prong. 2one 6 Package soul from 3348020 Cede FedEx has audted this sHrient fo
EFTA00217896
ve been transferred and =Lined lo. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawnent to FodEx. Mosso do not slot* at fold. Please forako your chock payable to Feat Fcr (forge 01 aDTen, it•mk NT,* rdCOnVele ivm on reYteto, ode Remittance Adv
adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for HO. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
ipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo this shprnent. The delivery commitment for FecEx 2day to homes or private residences (betiding home offices) is 7 P.M. the second tininess day for At. A2. AA. A.1. AM. MA. 01 and ill) service Dista
ng a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. Use of this system constitutes yow agreement to the service cc ndrOns in the current FecEx Service Guide available on leder corn Fed
Page: EFTA00007608 →ng a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. Use of this system constitutes yow agreement to the service cc ndrOns in the current FecEx Service Guide available on leder corn Fed
Page: EFTA00007608 →ng a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. Use of this system constitutes yow agreement to the service cc ndrOns in the current FecEx Service Guide available on leder corn Fed
Page: EFTA00007608 →EFTA01316768
MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-617.24260 1144.2081.6 USD S 277.86 I 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345004 EFTA 00217696 EFTA01316768 Invoice Number: 1-617-24260 Invoice Date:
adjustments for Service Failures or lack of a POD, please call 1.800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address IMailing Address Account Number: 1144-208
01.2004 Account Number: 1144.2081-6 Page: 4 017 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 20, 2004 Fuel Surcharge- FedEx has applied a fuel surcharge 01 5.00% le this sNcmein Oislance Based Prong. Zone 6 Release Signature on Ne InlaretShp Sender Reccien1 Tracking
EFTA01315612
ave been transferred and assigned to. are mimed by. and are payable to FedEx Express. To *ma* peoporatot abase return ins pylon will your payment so FodEx. Flesene nor supper rot mosso make your chock Payablo to FoSEx. 17 co, canoe cr abyss. checkI've r amain, tan on mow ode Remittance Advice Vour
.2005 SP 01 000001 97702 A I ASNGLP 10011111.343 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD S 262 IS 11.11 ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343356 EFTA 00216051 EFTA01315612 Tracking No/Airbill No. Adjustment Request
U5010! Shipment Detail Subtotal USD $ 183.81 Dropped oft: Dec 24. 2004 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge' FecEx has appted a riot surcharge of 13.00% to this shicent. Discount embed is the greater of volume CISCOunt or gropag discount. NO addVanal discount 50C
EFTA01314390
n discounts this period! The FedEx Ground accounts rat arced in Ibis ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* prow <wit pbaso ielurn Hr period wlh your paymenlioFedEx. Nunez noc 0510* dl 104. Mese gnaw 'tut snook payable to FosEx- 11 for Chanpe d e
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P JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due 4-922.07061 USD $ 594.88 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00341609 EFTA_002 14304 EFTA01314390 Invoice Number: 4-922-07061 Imm:ce Date: Oct
EFTA00217391
LES WEXNER 31.00 -3.10 Total Transportation Charges USD $ 27.90 Dropped off: Feb 20.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kw.* the:054039170402191J Package sent from: 33309 hp code Distance Based Pricing. Zone 5 Tracking ID 83262/829898 Service Tide FedEx Priority O
N NEIMAN MARCUS 8.35 -024 Total Transportation Charges USD $ 731 Picked up: Feb 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx new' Use 05131203007167t .02 The delnrery commitment for Express Saver Packages to homes or private residences (Incirdrig home offices) is 7PM the t
riginal) Picked up: Feb 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fosix morns use insides= Etc Distance Based Pricing. Zone 0 FecEx has audded this aieoill la correct peces. weighl. and service. Any changes made see reflected n the invoice arnowil. Inlerne4Shn Sender Tracking I
EFTA01318424
have been transferred and assigned to. are oared by. and are payebk to FedEx Express. To 01.-10 propos <ma phis. colurn Hs pond, wlb you paymOnl 10 FodEx. flood Oct mago of ION. PIO/somata ,Oul Mock payablo to FstEx. fl re, cVnde N &bes. chmk xemr od, Vetefca, on mow side Remittance Advice Your p
is period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in the envie* have been transferred and assigned to. are oared by. and are payebk to FedEx Express. To 01.-10 propos <ma phis. colurn Hs pond, wlb you paymOnl 10 FodEx. flood Oct mago of ION. PIO/somata ,Oul Mock payablo to FstEx. fl re, cVnde
41 Picked up: Jul 28. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Payer: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge' FecEx has espied a fuel surcharge of 300% to gas :hPmenl. Distance Based Pricing. Zone 6 Pirdore ser4 horn: 33480 20 code Facts has audited this shpment
EFTA01318326
t adjustments for Service Failures or lack of a POD, please call 1-800422-1147. visit our Internet she at www.ledex.com or register for FIO. FecEE Federal Express Please indicate change In address tor the accounl x listed below: r- Physical Address E Billing Address 1 Moiling Address Account Numb:a: Name:
0477258581O600000141180 SP 01 000001 91702 A 1 ASNGLP IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD $ 1411 Hill ILdJI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00347333 EFTA_00220025 EFTA01318326 Tracking No...Airbill No. Adjustment Reque
eson Fee FedEx Dumdum line Delon FodEx Da Conan Plano Dallorst FotlEx Oeponoreet Hone Da/my FodEx Evawq Homo Colony FodEx Hance DaNtsyRosiSmilL FodEx lime DeOnnnepdenlel • kr$ Cat). C.0.0. Pew Caen C.O.D. 000ensny Ch&” Cash C.O.D. Ewa C•Vercoo, - Pleat or Deasy .40thowit C FodEx Hance Daldey F
EFTA00218200
adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
3 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprnenl. The delivery COMMOTOIll 10f FecEx 2day to homes or Ovate residences (betiding home offices) is 7 P.N. We second bninets day for Al. A2. AA. A3. AM. PM. 01 and MA service areal.. Dist
0 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 03. 2003 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprnenl. The delivery COMMOTOIll 10f FecEx 2day to homes or Ovate residences (betiding home offices)
EFTA00217483
ims) is 7 P.M the second tuainecs day for Al. A2. AA A3. AM. PM. 01 and ml service Package seal from: 33480 bp code Distance Based Pricing. Zone 6 FecEx has &sided this airbilllor correct pieces. weighl. and service. Any changes made are reflected in the invoice arnowil. Tracking ID 826048130241 Se
limil 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.157-71390 USD $579.87 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217483 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account N
adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
EFTA01318666
FREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 Invoice Number Account Number Amount Due 5.367.20175 1144.2081.6 LISD 5 412.17 FedEx P.O. Box 371461 Rtisbufigh PA 15250-7461 CONFIDENTIAL SDNY_GM_00347818 IIIIIIIIMIIIIIII EFTA_002205 10 EFTA01318666 Invoice Number: 5-367-20
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ndard Ovorripht Package Type FedEx Palt Zone Packages 1 Weight 1.0 Es. 0.5 kgs Delvered Feb 11.203511:55 Sue Nen AA Signed by P.BIA233285 FecEx the 0015131384.6601371:02 01116111Pallo JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITINY 10022 US Transperiden Charge Resdertai Delven F
EFTA01313021
YORK NY 10022.6843 Invoice Number Account Number Amount Due 1.957.03550 USD 5 307.62 IrrlllllllrlrllllltllllrllltlrlllrllllI DM Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339432 EFTA_002 1 2 I 27 EFTA01313021 Invoice Number: 1.957.03550 Invoce Dat
Number: Page: 4 ol FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 06. 2004 Payor: Shipper Reference: CC Fuel Surcharge. FedEx has eippeed a fuel Surcharge 017.00%10 this element. Dislance Based Prong. Zone 6 Feder has addled this sNrment for correct blechageS. weight and s
edEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 10. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hasawed axial surcharge of 700. to ilss shpment Doter-co Based Pricing. Zone Pe page sera from: 33461 hp code FedEx has asked the shipment for car

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

NEW YORK NY
LocationState of the United States of America

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Alaska
LocationState of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Pittsburgh PA
LocationCity in Pennsylvania