13
Total Mentions
13
Documents
45
Connected Entities
Organization referenced in documents
EFTA00040180
694901680 Serve Typo FedEx Express Saver PaCkne Type Customer Pedigo/1g Zone 2 Packages I Weight 2.0 Ds, 0.9 kgs Delivered Nov '5.20020923 Svc Nea Signed by FedEv. Use 63441141e07167: Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100274543 US Transgmaion Charger Discount Fuel Su
EFTA01312573
.0 0S. 0.9 kOS °elven:4 Dec 11. 20031485 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE Flo NEW YORK NY 10022.6843 US Transporlatan Charge 8.30 Svc Nea 2R OiSCOunt -0.83 Signed by Fuel Surcharge coo Feet( Use 34321369005980:02 Courier Pickup Charge 0.00 Fiesidenbei Delivery 1.40 Total Ch
EFTA01312715
Package Type FedEx Envelope 457 MADISON AVE FL Zone 8 NEW YORK NY 10022.6643 US Packages Weight I 0 tn. 0.5INS Del ven:4 Mar 10.2804 0912 Svc Nea At Signed by EtURNS Fedex Use 54080493690252,02 TrempOrlaton Charge 1685 Oiscomi -3.02 Fuel Si:charge 1.03 Residenhe Delivery 1.75 Tota
EFTA01313091
ortation Charge ATM:RECEIVING AVIATION LABORATORIES 910 MARIA STREET KENNER LA 70062 US 46.50 Oat scrod Jun 22.200509A4 Fuel Surcharge 4.81 Svc Nea At Discount -4.65 Synod by J.V1TARI FedEx Use 000740325000I530'_ Taal Charge USD $ 46.66 Shipment Detail Subtotal USO S 46.66 CONFIDENT
EFTA01314535
EIN Zone 2 301 E 66TH ST APT I I P Packages NEW YORK NY 10021.8217 US IverPf 3 005.1.41as °severed Mar 15.28051226 Transporman Charge 820 Svc Nea 3R Fuel Surcharge 0.63 Signed by F.MEDA Declared Valle Charge 0.00 Dec Val» USD 20 00 Discounl -0.62 FedEx Use 07011832013000071r_ Resi
EFTA01314630
Zone 6 2015 FL1GHTWAY OR Packages CH.WEILEE GA 30341-3349 US We,)" 250 lbs. 11A kgs Oeivered Aug 12. 2005 I3A8 Transporiaton Charge 175.75 Svc Nea Rat ResiClenba Delivery 2.00 Signed by 7279236 Fuel Surcharge 19.77 FedEx Use 22316490013000015132 OISCOonl -17.58 COtseer RCN.* cnwoe 0
EFTA01314544
IIP CLEVELANO OH 44143 US Packages I NEW YORK NY 10021.8217 US %Veit 1.0 es. 0.5 kge Oeivered Ike 25. 2805 09A2 Transpanahan Charge 23.25 Svc Nea A2 Resident/a Delivery 20 Signed by A.RLEtE Fuel Surcharge 1.70 FedEx Use 083105350000001302 Discount .2 33 Total Charge USD $ 24.70 S
EFTA01315436
STEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6643 US TiarKponaten Charge PALM BEACH RESIDENCE 356 ELK BRILLO WAY PALM BEACH FL 33480 US 30.00 Svc Nea AA OISCOunt -3.00 Signed by 712519 Fuel Surcharge 1.39 Feel' Use 2431446700001574132 Ras100noal Deivery 1.75 Total Charge USD$ 30.64 P
EFTA01315846
2 US Traosponaton Charge Red eel 2orto Ranch 49 Zcerci Rand, Rd STANLEY NIA 87056 US 10.60 Oetvered Nov 26. 2034 1 4A7 Fuel Surcharge 1.05 Svc Nea RSA Residential Delve.), 1.75 Signed by 7279236 discount -1.08 FedEx Use 00151328413001113132 delivery Nea Surcharge 1.75 Total Charge U
EFTA01315901
NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages 1 Weight N/A Transportation MEW 11 30 Oaf venni Jan 21.263513:12 Discount • 1.13 Svc Nea RM Dawn. Nea Surcharge 2.00 Signed by 7279236 Fuel Surcharge 0.92 FedEx Use 001513884/000111302 Residential Delivery 2.00 Total Charge U
EFTA01317009
REN KWINTKER NYSG U.0 45711AOISON AVE NEW YORK NY 10022.6693 LS Transparlanan Charge JEFF SCHANTZ 1257 YEEDERSTREET HEWLETT NY 11557 US 4.75 Svc Nea 3R Fuel Surcharge 036 Signed by WINTNER Residential DNivery 1.75 Fedex Use 2111624701302340602 Total Charge USDS 6.86 Shipment Detail Su
EFTA01320065
Sender Service Type FedEx 20.7 Package Type FedEx Envelope JEFFREY E EPSTEIN Zone Packages Weir 1.0 t/e. 0.5 kW, °elven:4 Jan 31.2[05 09:33 Svc Nea At Signed by S.GRIFFIS FedEx Use 025101010000001U Trartspodaton Charge Fuel Surcharge Decounl Recieeni DARREN INDYKE EPSTEIN INTERESTS 4.5
EFTA00219005
de are reflected in the ,voice amount. Trading ID 851836703770 Service Type FedEx 2Day Package Type FedEx Box Zone Packages Weigle Delivered Svc Nea Signed by FedEx Use 6 1 3.0 Cs. 1.01.43 Apr 19. 2005 12:50 A2 R.WEBB iaelloom000mear Sender L MORRISON JEFFREY E EPSTEIN 301E 661H ST AP

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Express Saver
OrganizationFedEx shipping service tier
FedEx Ground Services
OrganizationOrganization referenced in documents
Transco
OrganizationShipping or transport company

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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.

Parry
PersonSurname reference in Epstein documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh

Conan
PersonPrimarily refers to Conan Leung in Epstein documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Murry
PersonSurname reference in documents
Dale Conan
PersonPerson referenced in documents
Peg Upland
LocationLocation referenced in documents