
69
Total Mentions
69
Documents
651
Connected Entities
Organization referenced in documents
EFTA00080437
G.C.ANART Bundle ID 000 Fader inerna Use' 3S422(el0C00l221t. ant LAUREN KWNTNER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224809 US Tramp:noon Charge Fuel Surcharge PETER H BETT BETTI INDUSTRIES IPa 9.24 0.37 Total Transportation Charges USD $ 9.61 EFTA00080440 Invoice No: In
EFTA00087075
From: To: Subject: tic with Date: Wed, 08 Jan 2020 23:19:23 +0000 ig o acgrounh l in 2001, visited a club, Tramp nightclub o don't know if there's any more specificity on the date o was soon after she had moved to - visited a club with Matthew John Walker, w
EFTA01318765
dEx Express Saver Package Type FedEx Envelope Zone 7 Packages 1 Weight NIA JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Tramp:wow Charge Zeno Rant" 49 Zorro Berth Rd STANLEY NH 87056 US 9.25 Delivered Aug 17.20051232 ReSidentlal Delivery 2.00 Svc Area RM Discount
EFTA01313111
Sgnedby ZORRO Bundle ID 000 surcharge 014.00% le thIS surnieni Sender ERIC OANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Tramp:mace Charge DISCOuN Fuel Surcharge Delivery Area Surcharge Roc- ier di ZORRO RANCH 49 ZORRO RANCI4 ROAD STANLEY NM 87056 US 16.75 -2.68 0.5
EFTA01312663
KIYIER FedEx Use 536128340015521 surcharge ol 5 00% to this shipmate Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10C22-6843 US Tramp:MUM Charge Discount Fud Surcharge Recipient TOM PRITZKER 200 W. MADISON CHICAGO IL 88606 US 27.75 -2.78 1.25 Total Charge USD 26.22 Picks
EFTA01312573
ckaging Zcne 6 JEFFREY E EPSTEIN 457 MADISON AYE FL 4 Packages I Weight 3.0 lbs. 1.4 kgs Delivered Dec W.203309n NEW YORK NY 100224843 US Tramp:Mace Charge 31.75 Ste Area Al DSCOur4 • 318 Signed by IN.CMIPOS Fuel Surcharge 1.14 FedEx Use 3431096900157y Courier Pickup Charge 0.60
EFTA01312656
24843 US Packages 1 Weight 0.5Itrs Delivered Jan 28,2004 0921 Signed try .IAARWEH Customs Entry Dale Jan 27.2004 Feder Use G6900IJS0104 Tramp:Maas C1801/10 Fuel Surefire: CASCOuril 30.80 1.11 490 Total Transportation Charges USD S 30.41 Dropped off: Jan 27.2004 Payor: Shipper Ref
EFTA01312722
e Type FedEx Envelope JEFFREY E EPSTEIN LIMITED BRANDS NC Zone 4 Packages 1 NEW YORK NY 100224843 US Weight WA Delivered Mar 24. 2004 0929 Tramp:mow Charge Svc Area Al Discount Signed by SDAVIDSCN Fuel Surcharge FedEx Use 083103030002221_ Total Charge 14.50 -2,32 0.79 USDS 12.97
EFTA01312834
D.OAKLEY FedEx Use 1261569100153N surcharge at 6.00% to this sNpment Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tramp:Mem Charge Discount Fuel Surcharge Recipient MARC LUNDBERG NA PROPERTY 5625 WEST CAMPUS OVAL STE 106 NEW ALBANY OH 43054 US 28.25 1.53 Total
EFTA01312848
2one 5 457 MADISON AVE FL 4 LCGANVILLE GA 30052 US Packages I NEW YORK NY 100224643 US Weighl 2.0lbs. 0.9 legs Delivered May 07.200414:49 Tramp:Waco Charge 24.50 Svc Area A2 Discount -2.45 Boned by J.ENNFER Fuel Surcharge 1.32 FisdEx Use 1271160214134502 Courier Piclup Charge 0.0
EFTA01313029
e 8 Packages 1 Weigh' 2011”. 0.91i0S Delivered Aug 17. 20040925 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Tramp:Mahal Charge MICHAEL BAY BAY FILMS 631 COLORADO AVE SANTA MONICA CA90401 US 32.00 Svc Ann Al Discount -3.20 Signed by G.VESSER Address Ca
EFTA01313442
ctesent PEG UGLAND N. A. PROPERTY Package Type FedEx Enveage Zone 4 Moen 1 Weight 1.0Ibs. 0.51up 457 MADISCN AVE NEW YORK NY 100228841 US Tramp:Man Charge 6525 WEST CAMPUS OVAL NEW ALBANY 01143054 US 13.50 Delivered P4(24.200200:46 Discount -2.16 Sanwa Fuel Surcharge 0.11 Area Code
EFTA01313091
nighl Package Type FedEx Pak Zone 6 Packages 1 Weight 2.0105. 0.9 kgS in= JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Tramp:WHOM Charge &SS Ghislaine Maxwell 358 El Seib Way PALM BEACH FL 33480 US 3925 Delivered Jun 21.2005 1350 Residential Delivery 2.00 SVC Area
EFTA01313930
0 lbs. 119 kgs Jan 28.2003 0955 A2 M.COL8ERT 030027770013051 en r LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mien Charge Discount Fuel Surcharge Reeves' MR JUAN FLCUIT STAR t4821 YONGE DR JACKSONVILLE FL 32218 US 56/5 -5.88 1.53 Total Transportatio
EFTA01313340
Zone 6 Pieces 1 Weight 2.0 lbs. 0.9 kgs Delivered Feb 09. 20021401 J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mabee Charge 0 MAXWELL 358 EL BRILLO WAY PALM BEACH FL 33480 US 27.50 Service Discount -235 Area Cede M Courier Peeper/Me 0.00 Signed by
EFTA01313525
ne 7 Pumas 1 Weight 8.0 lbs. 1.6 kgs Delivered Jun 03. 2002 1402 J MACKENZIE JEFFREY E EPSTEIN 457 MADISCel AYE NEW YORK NY 10022-6841 US Tramp:maim Charge ILLEGIBLE ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 21.75 Sanwa CaSCOUre -2.18 Area Code RM Fuel Surcharge 0.19 Si
EFTA01313583
8.2002 1125 Signed by 1N.WALLACE Customs Entry Dale Jul 04. 2032 iiii• JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Tramp:mum Charge Discount Fuel Surcharge 821.Tattl JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK QUARTER SUITE 13-3 ST. THOMAS 00602 VI 55.
EFTA01313482
x Box Zone 7 Peen Weigh 3.0lbs. 1.4 kgs Delivered May09.22021323 Er J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Tramp:Mem Charge Roc oral ZORRO RANCH 49 2ORRO RANCH RD STANLEY NM 87056 US 31.75 Sanwa Discoure -3.18 Area Cede RM Fuel Surcharge 0.67 Signed
EFTA01314039
0 RED HOCK °VARIER Ole Men JSSSTT PALM BEACH FL 33480 US SUITES-3 Packages 1 ST THOMAS 00602 VI Weighl 3.0 lbs Dellyered Mar 13.200316:45 Tramp:Waco Charge Signed by J.CORELIUS Fuel Surcharge Demure Customs Envy Date Mw 13.2003 FadEs Use G2466415010: 58.99 2.57 -1.77 Total Transp
EFTA00077224
3 Packages I Weight 1.0 Cs. 0.5 kgs Delivered Dec 12.200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:eaten Otago EDWINA SIMMONOS NEW YCIiK NY 10021 US 12.50 Svc Area Al Discount 2.00 Signed .MAXWELL Fuel Surcharge 0.42 FedEx Use 34526850

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

FedEx
OrganizationAmerican multinational delivery services company

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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.

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Express Saver
OrganizationFedEx shipping service tier