
46
Total Mentions
46
Documents
280
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA01298970
rmation Market Land Value: $17720 Market Improvement $58090 Value: Total Market Value: $75810 4: Deed Record for BROWARD County Buyer Information AARON. RANDOLPH NORTH LAUDERDALE. FL 33068-3656 Name: Address: County/FIPS: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Name:
EFTA00172509
onthly 22nd) - 7A processing and Consult 20-cv-1527 Clemente v. FBI, et al. DDC Epstein, Jeffrey CUNNINGHAM ,GREGORY FOU 6/ Pocatello ONES, AARON • YELLOW = HVS RELEASE Releases - 12 EFTA00172520 WORKLOAD TRACKING FOIPA Operations 1 av No. Title Court Subject Litigation Work Percenta
EFTA01310153
CONFIDENTIAL - Contin1.-4 Onty Charge Calls To Used Rate Description GREAT 8DG VA 2MIN HA& 8H 1 MIN MARION OH 1 MIN NEW YORK NY 1 MIN 'AARON OH 1 MIN NEW YORK NY 2MIN NEW YORK NY NCOMING 2MIN NEW NCOMING 2MIN YORK NY NCOMING 1 MIN NCOMING 1 I MN NCOMING 1 MN NCOMING I MI
EFTA01313843
nt .1.1a Total Transportation Charges USDS 38.33 a Shipment Detail Subtotal USD S 400.77 Picks up: Nov 15.2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEx has applied a luel surcharge of 4.00% to the shower*. Tradong ID 791232953882 Strider Recipient Service Type FedEx Intl Ec
EFTA01313866
Use _ Total Transportation Charges USO $ 45.95 Shipment Detail Subtotal . USO $ 1.249.67 Picked up: Dec 11,2002 Payer: Recipient Reference: AARON Fuel Surcharge FedEx has ropier: a fuel surcharge 01400%10 this sNament FedEx has audted this airbill lor carted pieces. night. and service. Any ch
EFTA01313796
. 2002 Account Number Page: 8 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 31.2002 Payer: Recipient Reference: AARON Fuel Surcharge FedEx has awed a fuelsurcharge 01 3.00% to this shpmenl, FedEx has amised INs Still la cwrecl pieces, voelpht, and service. Any chan
EFTA01313804
rii Number: 1144-2081.6 Page: 80(8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01.2002 Payor: Recipient Reference: AARON Fuel Surcharge • Feder he. appled a fuel swing, 01303%10 this shpmenl. FedEx has audled Ms Still la coned pieces, ?magi. and service. Any charges m
EFTA01314280
57 MADISON AVENUE NEW YORK NY 10022 US 62.90 1.22 Total Transportation Charges USD 62.23 Picked up: Jul 23. 2003 Payer: Recipient Reference: AARON Fuel Surcharge • FedEx has appled a loci Tracking ID 791837640177 Service Type FedEx Ind Economy Package Type Customer Packaging Zone OrivCres
EFTA01317970
Use _ Total Transportation Charges USD 45.05 Shipment Detail Subtotal . USD S 1,240.87 Picked up: Dec 11. 2002 Payo.: Recipient Reference: AARON Fuel Surcharge FedEx has eopied a rued surcharge el 4.00% re Pis shipment. FedEx has audted this airbill br Gaffed pieces. ~I'M. and service. Any c
EFTA01317952
nt .1.14 Total Transportation Charges USD $ 38.33 Shipment Detail Subtotal USD $ 400.77 Picked up: Nov 15.2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEx has embed a luel surcharge of 4.00% to Ilia sIsprronL Trading ID 791232953882 Sender Servke Typo FedEx Intl Economy PARTS
EFTA01317908
11. 2002 Accotni Number: Page: of FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01.2002 Payor: Recipient Reference: AARON Fuel surcharge • FedEx has apply a fuel surcharge of 103% to INs shpmenl FedEx has audited Ms an:Mier coned pieces. iseght, ark service. Any charge
EFTA01318178
2003 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 12.2003 Payer: Recipient Reference: AARON Fuel Surcharge • FedEx has appled a fuel surellalge 011 .50% lo this shipment FedEx has audied this Still la coned perces.vmaght. and service. Any
EFTA01318185
standards. Tracking ID 790235588591 Service Type FedEx Ind Economy Package Type Comm°. Packaging ar TYSON C JACCE1S CESCO Reclean! i i m AARON LSJ. LIG. Zone I 2000 E. OVERLAND RD i l Olg dont GIUSTI MERIDIAN 10 83642 US imi Packages 4 . . = Weir 47.010s 5 r Oeivered Mar 2
EFTA01318140
uni Number: 1144-2081.6 Page: 5°15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 13.2003 Payor: Recipient Reference: AARON Pal swoon. • FedEx has appled a Mel surthetpe 01 4.00% to Ihs shipment FedEx has arcked this artill la coned pieces. weight. ark service. Any charg
EFTA01318419
57 MADISON AVENUE NEW YORK NY 10022 US 62.90 1.22 Total Transportation Charges uSD 62.23 Picked up: Jul 23. 2003 Payer: Recipient Reference: AARON Fuel Surcharge • FedEx has appled a Joel surcharge Tracking 10 791837640177 Service Type FedEx mu Economy Package Type Costner Packaging Zone
EFTA01321456
.030.000 24.5200 24.520.000 400000 1.6313 TYCO INTERNATIONAL LTD TiC AARGN 103.003 22.9500 2.295,000 5.000 0.2179 VECTOR GROUP LTD VGR AARON 412.658 17.0000 7.015.186 660.253 9.4118 r SENTIGEN HOLDING CP RSTD 9380646 CASH 333.334 5.3500 1.783.337 Total Equities& Options 539.2
EFTA00217965
.2002 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01.2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shpmenl. FedEx has budded this alibi" Ice cooed paces. weight. and service. Any
EFTA00217957
2002 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 31. 2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEr has applied a luel surcharge ol 3.00% M this shprnent FedEx has budded this Nepal Ice mom pieces. weight and service. Any chan
EFTA00218010
.2002 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 18,2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to This shipment. Tracking ID Sender RecicieN Semite Type FedEx Ind Economy Package
EFTA01262791
ict of New York and the Investigating Agency. Dated: New York, New York Ilecember-3472019— Wifst 0 2 2020. 2017.02.06 THE~HONORABLE STEWART I). AARON UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF NEW YORK 3 SDNY_GM_00000023 EFTA 00114107 EFTA01262797

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Humber of Shipments
OrganizationOrganization referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Julie K. Brown
PersonAmerican journalist

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Samantha Power
PersonIrish-American academic, author and diplomat

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

Naomi Campbell
PersonEnglish supermodel

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

New York City
LocationMost populous city in the United States