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Memphis
Location
856
Total Mentions
848
Documents
11,822
Connected Entities
City in and county seat of Shelby County, Tennessee, United States
Watch: Memphis in the Epstein files
1:17Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Memphis, Tennessee appears in the Epstein files mainly as the location of FedEx's headquarters and billing hub. Hundreds of 2001–2002 FedEx invoices addressed to Jeffrey Epstein and his NYSG LLC entity use a Memphis P.O. Box as the remittance address. There is no evidence in these documents of Epstein having any personal or business tie to the city.
Most of the 848 documents that mention Memphis are financial records, and they are mostly FedEx invoices addressed to Jeffrey Epstein at 457 Madison Avenue, New York, with "P.O. Box 1140, Memphis TN 38101-1140" printed as the payment address. FedEx's Memphis legal and subpoena-compliance offices appear in business-records certifications and a 2021 email from a FedEx paralegal. A 2025 FedEx tracking record shows a package routed through the Memphis hub. The remaining mentions are incidental. They include DOJ daily news summaries about Operation LeGend and Memphis crime, a Bureau of Prisons passage on Day Reporting Centers, FBI field-office checklists, a court filing citing the University of Tennessee College of Medicine in Memphis, and American Home Shield spam sent to Epstein's own Yahoo account. No emails to or from Memphis as a person are in the files, which is expected for a place.
Key Highlights
- •Hundreds of FedEx invoices dated roughly 2001–2002, addressed to Jeffrey Epstein or NYSG LLC at 457 Madison Avenue, list a Memphis P.O. Box as the payment address. The invoice amounts range from a few dollars to a few thousand.
- •A FedEx Express Subpoena Compliance Group in Memphis certified business records. A FedEx Legal Department paralegal in Memphis also wrote in a July 2021 email titled "Fedex". These point to legal process involving shipping records.
- •A 2025 FedEx tracking record shows a shipment from Riviera Beach, FL passing through the Memphis hub on its way to Dulles, VA.
- •A 2019 bank statement lists a debit at FedEx in Memphis, TN.
- •A Bureau of Prisons passage notes that the agency solicited a Day Reporting Center in Memphis, TN. DOJ news roundups from 2020 cover Operation LeGend, a federal law-enforcement initiative in Memphis. These are general government material and do not link Epstein to Memphis.
- •Cultural and academic mentions are unrelated to Epstein's activities. They include Memphis-born jookin dancer Lil Buck in TED and arts-event material, and a child-psychology conference held in Memphis.
- •About 22 mentions are automated American Home Shield marketing emails with a Memphis return address. They went to [email protected], which is Epstein's own account, and carry no meaning.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 848)
EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
Page: EFTA00006107 →Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
Page: EFTA00006107 →Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
Page: EFTA00006107 →EFTA00005971 - EFTA00005993
5 mentionsSource: DOJ EFTA Records
Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia
Page: EFTA00005971 →Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia
Page: EFTA00005971 →Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia
Page: EFTA00005971 →Two Weeks Away: Live Auction in Dubai
1 mentionYAHOO_000378
FEB 24, 2020 Centrally located between Nashville, Memphis, and Birmingham, this 10,000-square-foot property
Sponsored
1 mention
r details. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe | Privacy Policy ? 2020 Am
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1 mentionYAHOO_000915
FEB 27, 2020 Centrally located between Nashville, Memphis, and Birmingham, this 10,000-square-foot property
1 mention
r details. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe (https://ldn1.lifedailynew
Sponsored
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1 mentionYAHOO_002102
r details. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe (https://sa1.senior-advice
1 mention
FEB 27, 2020 Centrally located between Nashville, Memphis, and Birmingham, this 10,000-square-foot property
1 mention
r details. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe (https://ldn1.lifedailynew
Sponsored
1 mention
r details. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe (https://we1.webshop-exper
1 mention
<br /> American Home Shield 150 Peabody Pl., Memphis, TN 38103.<br /> <a href="https://ldn1.lifedai
1 mention
r details. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe (https://we1.webshop-exper
Sponsored
Jodi, Skip the worry. Not the Warranty.
1 mentionYAHOO_006120
xclusions. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe (https://m1.web-dmv.com/cl
1 mention
r details. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe (https://we1.webshop-exper
r details. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe (https://we1.webshop-exper
Sponsored
1 mention
r details. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe (https://ldn1.lifedailynew
1 mention
r details. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe | Privacy Policy ? 2020 Am
1 mention
r details. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe | Privacy Policy ? 2020 Am
Sponsored
1 mention
r details. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe | Privacy Policy ? 2020 Am
1 mention
r details. American Home Shield 150 Peabody Pl., Memphis, TN 38103. Unsubscribe (https://we1.webshop-exper
Sponsored
Connected Entities(20 of 11,822)
FedEx
OrganizationAmerican multinational delivery services company
661 docs661 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
658 docs658 co-mentions
NEW YORK NY
LocationState of the United States of America
558 docs558 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
299 docs299 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
286 docs286 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
242 docs242 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
139 docs139 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
135 docs135 co-mentions
MO
Mosso
PersonNER artifact - not a person name
127 docs127 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
124 docs124 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
123 docs123 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
121 docs121 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
114 docs114 co-mentions
Alaska
LocationState of the United States of America
105 docs105 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
105 docs105 co-mentions
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.
104 docs104 co-mentions
Julie K. Brown
PersonAmerican journalist
98 docs98 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
97 docs97 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
93 docs93 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
91 docs91 co-mentions