51
Total Mentions
51
Documents
301
Connected Entities
Person referenced in documents
EFTA01313634
e 4 Pieces 1 WNW 0 Delivered Aug 05. 20021005 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transponalien Charge MARC LUNDBERG NA PRPERTY 6525 WEST CAIAPUSOVN. STE 105 COLUMBUS OH 43219 US 13.50 Sonic* DiSeOuN -2.16 Area Code Al Fuel Surcharge 0.26 Signed by D.OA
EFTA01312715
nce Based Prime Zone 4 Package sent horn: 10021 so cede Tradting ID 837133964502 Sender Reciciete SONIC(' Type FeclEx Nally OcemIgN O MAXWELL MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY INC Zeno 4 457 MADISON AVE Fl. 4 8525 WCMIPUS OVAL STE 105 Packages 1 NEW YORK NY 100
EFTA01312834
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 Charge CONFIDENTIAL USD $ 26.05 SDNY_GM_00339195 EFTA_0021
EFTA01313108
service. My changes made are rebecled in the invoice snort Trading ID 852108412998 Sender Recicienl Service brie FedEx Standard Ovenndu LAUREN MARC LUNDBERG Package Type FedEx Box NYSG LLC NA PROPERTY INC Zone 4 457 MADISON AVE 61300 WALTON PKWY STE 100 Packages I NEW YORK NY 10022.6643 US NEW
EFTA01312994
ackage Type Customer Packaging Zone a temenschw «ism o 7.0103..I4' x Sender x r. Cflwded by 194 RecooN MICHELLE CAMPOS JEFFREY E EPSTEIN WEI MARC LUNDBERG NA PROPERTY Packages 1 NEW YORK NY II:022.6443 US NEW ALBANY 011 43054 US Weight 5.0 lbe. 2.3 kge Delnered Ju21.20041004 Transsortahan Char
EFTA01313340
000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US TranepNlatICO OWN Discount Courier Pickup Charge Reopen( MARC LUNDBERG N A PROPERTY INC 5906 DUBLIN E GRAN NEW ALBANY OH 43054 US 137.75 -13.71 0.00 Total Transportation Charges USD 123.97 Dropped off: Feb 11,
EFTA01313516
12 50%55 ms SniOnverY Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 103224843 US Tnnecortallon Charge Eisceunt Fuel SVC:Mfg° Roc pert MARC LUNDBERG N A. PROPERTY 1040 .1 04 0 23 Total Transportation Charges USD S 9.59 Picked up: Jun 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORM
EFTA01314728
felled anent marker concloon4 as they relate to fuel was. Oislance Based Prong. Regon 4 MOM 824354726864 Sender Reetrienl Sanwa Type Fad& 2Day MARC LUNDBERG MARC LUNDBERG Package TYPO Customer Packaging J EPSTEIN 8 CO INC N A PROPERTY INC Reopen 4 457 MADISON AVE 6525 WEST CAMPUS DUAL STE 105 Piece
EFTA01314479
eight 4.0 to. 1.880e Defvered Nov 25.200311:11 G MAXWELL JEFFREY E EPSTEIN 457 MADGONAVE F1.4 NEW YORK NY 100224843 US Transportation Charge MARC LUNDBERG N A PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 29.75 Svc area A2 Discount .298 Signed by C.KIRK Fuel Sischarge 080
EFTA01314734
4lban4 as they (elate to luel coals. Distance Based Pricers Region 4 AMU 824463008680 Sanger Redolent Service Type FedEx 2Clay JEFFREY EPSTEIN MARC LUNDBERG Package Type Cualerner PACACK/n9 J EPSTEIN & CO INC NA PROPERTY INC Region 4 457 MADISON AVE 5906 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK N
EFTA01314363
0 NM. 0.5 kge Delivered Sep 25200310:07 IA/CHOSE CAMPUS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 103224843 US Transportation Charge MARC LUNDBERG NA PROPERTY INC 8525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 15.90 Svc Area A2 Discount -2.54 Signed by O.OALEY Fuel Surcharge 0.47
EFTA01314963
bs Delivered Mar 20.2001 1001 Service Area Code AA Signed by D.OM(LEY Bundle ID 000 Sender TrenepOrlatien Charge Fuel Surcharge Reorient MARC LUNDBERG N A PROPERTY 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY CH 43064 US 2650 a 1.06 Total Charge USDS 27.56 Picked up: Mar 23. 2001 Payor: Shipper
EFTA01315133
eicad 8.O lbs. 3.8 legs Owego Aug 03. 200109:43 LESLEY TALYOR JEFFREY E EPSTEIN 457MADISON AVE NEW YORK NY 10022.6843 US Traneponalgn Charge MARC LUNDBERG NEW ALBANY PROPERTY. INC. 6525 WEST CM/PUS OVAL NEW ALBANY OH 43054 US 39.00 Sem= Discounl -3.90 Nea Code AA Fuel Surcharge 1.40 Signed b
EFTA01315201
55 Transoonation Charge Service Discount Nea COde AA Fuel Surcharge Signed by D.OAXLEY Bunde ID 000 Total Transportation Charges Reorient MARC LUNDBERG NEW ALBANY PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY CH 43054 US 21 50 'am .215 mt 0.77 uSD S 20.12 Picked up: Sep 20, 2001 Payor: Shipper
EFTA01316801
Based Pricing Zone 4 Package sent horn:18021 sp cede Tradting ID 837133950502 Sender Recideni SeMCS Type F 00E x Priority Oremigte 0 MAXWELL MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457MAD1SON AVE R.4 6525 W CAMPUS OVAL STE 105 Packages 1 NEW YORK NY 10022
EFTA01316993
on a cilmerecnai weight or 7.0 x I' x r. 'eed by 194 Tracking 0 837133953219 Sender Element Service Type FedEx Express Saver MICHELLE CAMPOS MARC LUNDBERG Package Type Customer Packaging JEFFREY E EPSTEIN NA PROPERTY Zone 4 457 MADISON AVE FL 4 6525 W CAMPUS AVE STE 105 Packages 1 NEW YORK NY
EFTA01316755
HELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transparlahen Charge Decoure Fuel Surcharge COLVitr Pickup Outgo MARC LUNDBERG N A PROPERTY 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US Total Charge Shipment Detail Subtotal USD USD 12.79 108.59 CONFIDENTIAL S
EFTA01317738
4 Ames 1 Weight 0 Delivered Aug 05. 20021005 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Transparlabon Charge MARC LUNDBERG NA PRPERTY 6525 WEST CA1APUSOVAL STE 105 COLUMBUS OH 43219 US 13.50 Sews Detteure -2.16 Area Code Al Fuel Surcharge 0.26 Signed by 0 OAK
EFTA01318437
eight 40.0165.182 kgs DeleConI4 Aug 08.200009:41 J OCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Tramped/Won Charge MARC LUNDBERG N A PROPERTY WC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY CH 43054 US 107.00 Sue Area A2 Discoull -10.70 Signed by D.OAKLEY Fuel StrCharge 3
EFTA00040195
ackages Weight 1.0 Ds. 0.5 kgs Delivered Dec 10. 200209 32 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge MARC LUNDBERG NA PROPERTY INC 21.00 Svc Area A.2 Discount -2.10 Signed by 0:OAKLEY Fuel Surcharge 0.76 FedEa Use 347191300'01530 Cower Pc*Lp Charge 0.0

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

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

Alaska
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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.

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Dale Conan
PersonPerson referenced in documents

Parry
PersonSurname reference in Epstein documents
Mosso
PersonNER artifact - not a person name
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents