92
Total Mentions
92
Documents
494
Connected Entities
Shipping or transport company
EFTA01317413
20020928 Sanwa Area Cede Al Signed by W.DOULN Bungle 0 000 Sender BERNICE DELCO 2BE HEALTHY 248 WEST ENO AV ID NEW YORK CITY NY 10024 US Transco:wino Chin. Discourt ReelPienl JEFFREY EPSTEIN EPSTEIN INTERESTS 457 MADISON AV 4TH FL NEWYORK NY 10022 US 13.25 1.33 Total Transportation Cha
EFTA01312648
mighl Package Type FedEx Envelope Zone 6 Packages Weight 1.0 lbs. 0.5 logs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transco:Mho/1 Charge LARRY VISOSKI 1131 PINE POINT ROAD WEST PALM BEACH FL 33404 US 15.45 Delivered Jan 27.2004 1250 Maya .207 Svc Area M Fuel Sur
EFTA01312573
RK NY 100224843 US Packages 1 Weight 5 0 ltd. 2 3 kOS Delivered Dec 04 20311121 Sec Area Al Signed by L.CRUZ FedEx Use 529073410.01283/_ Transco:Mai Charge Discount Fug Surcharge Residential Delivery 17.25 062 1.40 Total Charge CONFIDENTIAL USD 17.54 SDNY_GM_00338768 EFTA 00211363
EFTA01312813
Package Type FedEx Pak JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigiCesl. LNAPAR NEW YORK NY 100224843 US Packages I Weight 1.0 lbs Transco:Mahal Charge Delivered Apr 21.2001 1058 Fuel Surcharge Signed by .PATRICIA Discount Customs Entry Dale Apr 20.2004 FedEx Use 061644.15010t
EFTA01312656
Customs Entry Dale Jan 28.2004 FisdEx Use G079641SOICKI4 &SE DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transco:witch Chap Fuel Surcharge Discount ROGOW JEANNE BRENNIV4 FINANCIAL TRUST CO MO RED HOCK QUARTERS STEM ST THOMAS 80802 VI 30.40 1.31 .0.90
EFTA01312913
RTER OrigiDesl. JRBSTT 4TH FLOOR SUITE 13-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 2.2 IDS Delivered gm 07.2004 1520 Transco:Mabee Charge Signed by A.RODUGUYES Fug SurCherge Discount Customs Entry Dale Jun05.2004 FedEx Use X7142815010_ 59.90 3.49 Total Transport
EFTA01313161
e 6 Pieces 1 Weight 1.0 lbs. 0.5 legs Delivered Dec 07.20010904 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Transco:Oam Charge I. DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH ST RD OPA LOCKD OPA LOCKA FL 33054 US 2175 Sanwa Discount .218 Area Code Al
EFTA01313119
07.203t 1MT AA 0.0AKLEY 000 surcharge of 3.00% lo this sNpmerd a -Nat ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transco:Malice Charge DiCOur4 Fuel Surcharge PEG UGLAND NA. PROPERTY. NC. 6525 WEST CAMPUS OVAL NEW &MAYON 44354 US 13.75 -2.20 0.15 Total Transpor
EFTA01313426
e Area Code AA Signed by CIOAKLEY Bundle D 000 surcharge 011.00% totals supneni JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transco:Mai Charge Discount Fuel Surcharge PEG WIAND N. A. PROPERTY 6625 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 15.25 0.i3 Total Transportation Cha
EFTA01313238
MADISCN AVE THREE LIMITED PARKWAY Pieces 1 NEW YORK NY 100226843 US GANANNA CH 43230 US Weight 9.0 lbs. 4.1 kgs Delivered Dec 20. 203t 092e Transco-law Charge 16.50 Sanwa Discount Area Code Al Fuel Surcharge 0.30 Seined by S.DAVIDSON Gamier Pickup Charge 0.00 Bundle 10 000 Total Tra
EFTA01313357
d Feb 18.200209:13 Service Area Code M Signed by CLOAICLEY Bundel0 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transco:triage° Charge Dimon Rock:dent PEG LIGLAND N. A PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 23.25 -233 Total Transportation Charges
EFTA01313536
A2 Signed by JARGUELLES Bundle X) 000 Surcharge 01 2 50% Ito this sNameni Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224813 US Transco:Mew Charge Discount Fuel Surcharge Rath:reed BARBARA GOLDMAN BAG REGAL 22.25 2.23 0.50 Total Transportation Charges uSDS 20.52 Dropped of
EFTA01313453
ype Customer Packaging 111 W UNDER AVE 368 a entiOW WAY Zane a BURBANK CA 91502 11$ PALM BEACH FL 33480 US Pecos 1 Weight 10.0 be. 4.5 MOS Transco:Mien Chin* 52.50 Delivered Apr 26.2002 0927 Discount 4.25 Senice Fuel Softball* 0.47 Area Code AA Courier Pickup Charge 0.00 Signed by
EFTA01313699
RREN NOVICE Duna D 000 surcharge of 2.50%lo this sNpment 212Dltr DARREN IC INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transco:Mew Charge Discount Fuel Surcharge Residential ONNety 82M5SIII WELANE IDA BROWN BRENDAN 5205 RANCHO VERDE PKWY CROWLEY TX 75006 US 14.20 0.3
EFTA01313993
J.RUAN Customs Entry Dale Feb 22.2003 FedEx Use )01122,USOICC Sender JEFFREY E EPSTEIN 057 MADISON AVENUE 0TH FLOOR NEW YORK NY 10022 US Transco:gleam Charge Fuel Surcharge Decour4 Rapidan' JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED NOON QUARTER SUITE 8-3 ST. THOMAS 1x1602 VI 39.5
EFTA01313482
ype Customer Packaging Zone 7 Pieces 1 Weighl 11.0 me. 5.1) kgS CARL HOUGH JEPPESEN SANDERSON 6961 S CUENTIN ST ENGLEWOCO CO 80112-3946 US Transco:Waco Chigge 1131 PINE POINT ROAD RODGERS DAVID UR LARRY VISOSKI WEST PALM BEACH FL 33404 US 64.50 Delivered May07.21020951 Decoure .6.45 Se
EFTA01313733
./Deal. JFIEWSTT 4TH FLOOR SUITE 8-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 2.61bs. 1.1 kgs Delivered Oct 07.2002 15:11 Transco:Mabee Chary: Signed by J.CORNIELOUS Fug SurChEnta Decoure 58.33 1.41 Total Transportation Charges USD S 57.00 Picked up: Oct 03.2002 Payer
EFTA01313804
kgs ()Pivoted Nov04.203211301 Signed by M.GRUSELLE FedEx Use JUSOICK JEFFREY E. EPSTEIN 457 MADISON AVENUE 47H FLOOR NEW YORK NY 10022 US Transco:wino:el Charge Fuel Surcharge Oscour4 Edtratiinl MARIE JOSEPH EXPERTON BERUOZ & CO. AVENUE LOUISE 113 BRUSSELS 1050 BE 28.00 0.81 -0.64 To
EFTA01314230
02.2003 FedEx Use Xe3SOUS0104 surcharge al 1.50%te this shjament. Sella JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transco:at:Man Charge Fuel Stirenelge Discount Bement DAPHNE FINANCIAL TRUST COMPANY 6100 RED HOOIC QUARTER SUITE B-1 ST. THOMAS 00502 VI 39.50 124
EFTA00100707
one 7 Packages 1 Weigh, 10.0 bar. 4.5 kgs Delivered Dec04.200217 14 E SOXVONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224613 US Transco-talon Charge 51.75 Svc Area RM Oiscounl 4.18 SPnefl by 7279236 Fuel Surcharge 1.88 FedEx Use 300115600'0159602 Resdental Delvery 1.35 D

FedEx
OrganizationAmerican multinational delivery services company

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Sgned
PersonNER artifact: OCR misread of Signed
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands