10
Total Mentions
10
Documents
46
Connected Entities
Person referenced in documents
EFTA00040195
enfant* Based Pricing. Zone 4 Package sent from. 43230 zip code Tracking ID 837657306527 Sender Recipient Service Type Fe Ex Sumdard Overnight EDWINA SIMMONDS Package Type FedEx Envebine JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US Weigh: 1.0 bs. 0.5 kgs Delivered
EFTA00077224
d Pnong. Zone 7 Package sent from 87501 zp code Tracking ID 836663867808 Mends Racmikrit Serve Typo FedEx Standard Overnight MURRAY GELL.MANN EDWINA SIMMONDS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE NEW YORK NY 10021 US Packages NEW YORK NY 100224843 US Weight 1.0 te. 0.5
EFTA00100707
1.0 bs. 0.5 kgs Delivered Dec 12. 200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EDWINA SIMMONDS NEW YCRK NY 10021 US 12.50 Svc Area Al Discouni -2.00 Elrod by MAXWELL Fuel Surcharge 0.42 FedEs Use 345268500,0021Q Residence Delete 1
EFTA01313875
TION Fuel Surcharge • FedEx has eased a Nel amen) or 4.00% to Ors shnment Twang US 828821138549 Sender Reopen, Service Type FedEx Intl Ptherily EDWINA SIMMONDS ROSAIND DAVIDSON Package Type FedEx Etholopa JEFFREY E EPSTEIN TOWER DATE CHASE PARKPISON Zone D 457 MADISON AVE 317/319 WOODHAM LN Ong.43est.
EFTA01318067
MINSLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transporlahon Charge Fuel Surcharge Residential Delvery DieCounl RecidaN EDWINA SIMMONDS 116 A E 65TH STREET NEW YORK NY 10021 US 15.10 1.40 -242 Total Transportation Charges USD$ 14A6 Picked up: Jan IS, 2003 Payor: Shipper Ref
EFTA01318074
Recblenl Senice TH/e Feely Pncelly Oren gl* Package Type FedEx Pak 2one 3 PackageS I Weight 2.0 lbs. 0.9 kgs Delivered Jan 18.2003 11,30 EDWINA SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US TransperLabb Charge CHRIS DAVIS 93 VISAS a PASSPORTS INC 3240 WILSON BLVD STE 150 AR
EFTA01317979
mbed a lull Delano Bided Pacing. Zone 8 surcharge el 4.00% to Ilia shard. Trading ID 837700541252 Service Typo FedEx Standard Cvenight Reagent EDWINA SIMMONDS Package Type FedEx Envelope 4337 MARINA CITY OR E.145 II6AE651HST Zone B MARINA DEL REY CA 90292 US NEW YORK NY 18021 US Packages 1 Weight 1
EFTA00217802
eal. Berger PETE RATHGEB JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpmbilion Charge Discounl Fuel Surcharge Recipient EDWINA SIMMONDS G3 VISAS PASSPORT 15.50 -248 028 Total Transportation Charges USDS 13.28 IlIllUtIllIll11111 III EFTA00217806 Invoice Number: 4-349-53488 In
EFTA00218152
ered Svc Area Signed by FedEx Use 2.0 Ice. 0.9 kgs Jan 18. 2003 1120 A2 =PASS 02112114204150&02 surcharge ol 3.00% to this shpmenl. Sender EDWINA SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Saturday Derry Fuel Statham* Residential Oelyety Rec
EFTA01706405
ing cycle began on 03/13 and ended on 04/12. Total Amt Du 1,303.38 Current Monthly Charges IIIIIIii Summar o₹ Individual Number Charges 1 9171 EDWINA SIMMONDS 917 NICK SIMMONDS 917 - G. MAXWELL 917 690-8794 G. Maxwell 121.50 121.97 1,008.63 51.28 Total Current Monthly Charges DUE UPON RECEIPT T

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
FedEx Ground Services
OrganizationOrganization referenced in documents

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
FedEx Express Saver
OrganizationFedEx shipping service tier
Semler
OrganizationEntity referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Isabel Maxwell
PersonFrench academic, businessperson
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Pittsburgh PA
LocationCity in Pennsylvania
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
RON BURCKLE
PersonPerson referenced in documents
NICK SIMMONS
PersonPerson referenced in documents
Donee
PersonDonee in legal/financial context