23
Total Mentions
23
Documents
108
Connected Entities
Location referenced in documents
EFTA00040195
ckages 1 %%tell 3.0 be. 'ekes Sender Pest FRANK NODARSE CRYSTAL COMMUNICATIONS. INC. Delivered Om 14.200211:40 Trans's:gluon Charge 18.00 Sue Area PA Discount .1.80 Signed by 1479/574 Saturday Wintry io.00 FedEs Use 348017870'0148602 Fuel Surcharge 0.64 Courier Pckup Charge 0.00 Re
EFTA01312834
CtUng ID 838295056195 Service Type FeclEx PrianryOvernighl Package Type FedEs Envelope Zane Packages 1 Werghi NA Delvered May 06.200410:09 Sue Area A2 Signed by J.ONINON FecEx Use 128155376'00252C aurCharge Or 6.00% to Iha Shpillent Sender DARREN INDY KC JEFFREY E EPSTEIN 457 MADISON AV
EFTA01312877
LVD STE B LAKE WORTH FL 33.167 US Packages MCKINNEY 7%75069 US Waghi SE Pas. 2.3 kgs Delvered May 26.200111:41 Trantpalation Charge 34.00 - Sue Area AA Discotnl -140 = Signed by D GOSSETT Fuel Surcharge 1.84 Fecti Use 14613631001371612 Reedenoal Oelvery 1.75 Total Charge USD 34.19 S
EFTA01312931
VE CYPRESS CA 905304727 US Transronason Charge LARRY VISOSIO SEVEN BAR AVIATION 2505 CLARK CAFIR LOOP S E ALBU ALBUOUEROUE NIA 87186 US 61.25 Sue Area Al Declared Value Charge 10.00 Signed by B.BARREFtAS Fuel Surcharge 3.68 Dec. Value USO 2.003.10 FedEx Use i75228320000i2/ Total Charge
EFTA01313091
I Weir 2 0 OS. 0 9 kOS Oaf vered Jun 1&20350904 JEFFREY E EPSTEIN 301E 66TH ST APT 1 P NEW YORK NY 10021.8217 US Transponaten Charge 29.75 Sue Area A2 DISCOunl -2.98 Signed by D.IFIORI Fuel Surcharge 3.08 Fedex Use I6901923000000I5a32 Residentlai Delivery 2.00 Saturday Delivery 1250
EFTA01314044
REY E EPSTEIN 457 MADISON AVE FL 0 NEW YORK NY 10022-6843 US Transportation Charge ILLEGIBLE 451 MADISON AVE 4TH FL NEW VOW NY 10022 US 31.75 Sue Area Al Oiscount -3.18 SUMO by W 0OULIN Fuel Strcharge 1.29 Fe£x Use 088148340015741 Conner Pckup Charge 0.00 Total Transportation Charges USD
EFTA01314206
PSTEIN 457 'SAMSON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge EPSTEIN INTERESTS 457 MADISON AV 4TH FL NEW YORK NY 10022 US 31.75 Sue Area Al Disc.:Ant -3.18 Signed by S.FUENTES Fuel Surcharge 1.00 reser Use II3707603(POI574t Courier Pickup Charge 0.00 Total Transportation Ch
EFTA01314390
raclong ID 792338345911 Service Type Fedex Way Package Type FadF-x Envelope Zone PaCkargeS Waghl 1.0 los. 0.5 kgs Delvered OS101.2003 11:05 Sue Area AA Signed by PA KIEL Fe£x Use 520838951:01112f Total Charge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transperlseson
EFTA01314184
MADISON AVE FL 4 NEWYORK NY 10022.6843 US Transpanecn Charge NYK LOGISI1CS PUMA ONUNE STORE 2417 EAST CARSON ST LONG BEACH CA 90010 US 33.00 Sue Area Al Discount 3.30 Sired by IN.CM1POS Fuel Surcharge 1.04 FedEx Use 1571156500477179C Coyne. Pickup Charge 0.00 Total Transportation Charge
EFTA01314406
ges 1 Transportation Charge 430.50 Weight 150.0 tie. 652 Pigs Discount 4350 Delnered Oct 01.2031 10,09 InaCCeSSOila Dangerous Goods 30.00 Sue Area A2 Fuel &VC:barge 13 55 Signed by AASWAR Acklcenal Handing Surcharge 5.00 FedEx the 052324087t016171_ Total Charge uSD$ 435.55 Shipment
EFTA01314665
one 8 301 EGON ST AFT lIP Packages 1 want 90.0 OS.40.9 kgS NEW YORK NY 10321-6217 US Delivered Sep 10.200515:25 Transonanon Charge 196 60 Sue Area Al Courier Pickup Charge 000 Signed tiy RETUFtN N3643615514819 Fuel Surcharge 2300 FedEx Use 251107760.0001361114 DISteunt 1966 . Total Ch
EFTA01314363
ansportation Charge TO: DANNY HRD AFRO SYSTEMS INC. 24907 ANZA DRIVE VALENCIA CA 81355 US 194.00 Delivered Sep 15. 20030829 Discount -18.40 Sue Area A2 IneCCOSetle Dangerous Goods 30.00 Signed by C.OHM Fuel Surcharge 8.11 FedEx Use 03895595701610 Total Transportation Charges USD$ 210.7
EFTA01314592
AVENUE Zone B NEW YORK CITY NY 10022 US Packages 1 Werghl NA TransporlzOon Charge 1005 Delvere0 Aug 08. 2005 13:00 RosOartai DeWE.y 200 Sue Area Al Fuel Surcharge 1.10 Signed by R.RICHAA0 OISCounl .1 01 FecEx Use 000000000:0800835C Total Charge USD 3 12.17 CONFIDENTIAL SONY_GM_00
EFTA01314655
05 kgs Delivered Sep 0&20050938 JANUSZ BANASIAK JEFFREY E EPSTEIN 301E 667H ST APT 11P NEW YOFtK NY 100214217 US Transportation Charge 28.50 Sue Area Al Decant 4,85 Signed by .HUN Fuel Surcharge 3.33 FedEx Use 251:06733090013315, Courier Pickup Charge 0.00 Total Charge USD S 28.68 CON
EFTA01315452
IA GORDON Padrage Type FerlEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE R. 4 Packages 1 NEW YORK NY 111022-5843 US Weighl Delvareg Sue Area Signed by FecEx Use 1.0 has. 0.5 kgs Sep 07.200409:40 Al AUESHI 2480287008200241/_ Transportation Charge Disouni Fuel Sucharge &SW G MAXW
EFTA01318032
2002 at 12'01 AM. Trackng I0 636663867793 Service Type FedEx Standard Onarngh1 Package Type FedEx Envelope Zone 2 Packages Weight Delivered Sue Area Signed by FedEx Use 1 1.0 Es. 0.5 kgs Dec 20. 200212:17 Al AMITFINCH 355176870.002COITS Surcharge orMo insehoment Sender SANTA ;IONIC* CA
EFTA01318666
PT 11P LA JULA CA92037 US Packages NEW YORK NY 10021-6217 US Weight 55.0 Ibs. 25.0 kgs Delvered Feb 05.203510:12 Trantpodeeen Charge 172.00 Sue Area Al Discern' -17.20 mt Signed by H.WAITT Saturday Delivery 1250 Fe£x Use 035162350O000001t Fuel Surcharge 13.91 Count POug Charge 0.00 R
EFTA01318506
ght 1.0 lbe. 0.548 DOWNS Sep 00.200310:38 LARRY VISOSKi JEFFREY E EPSTEIN Trenaecdaton Charge LARRY MORRISON FLIGHT STAR ATTN N908.1E 16.10 Sue Area 1.2 OISCotni -2.42 Signed by lAROSA Fuel Sprcherge 0.44 Fecex Use 24504507000197/ Gainer Pclurci Charge 0.00 Total Transportation Charges
EFTA01318312
e 8 Packages 1 Weight 5.010s. 2.3 Delivered Jun 10.2003 1021 JEFFREY E EPSTEIN Transponaticn Charge NYK 100151105 KAM ONLINE STORE 33.00 Sue Area Al Discount 3.30 Signed by IN.OMIPOS Fuel Surcharge 1.04 FedEx Use 15716660007179C Courier Pickup Charge 0.00 Total Transportation Charge
EFTA01318274
nt PO JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Packages WeIghl Delivered 1 4.0 lbs. 1.8 kgs May 11.203309:19 Transpanaucn Charge 34.75 Sue Area Al Discount -3.46 Sgned by S.GRIFFIS Fuel Surcharge 1.56 FedEx use 1321377404)1574f Courier Pickup Charge 0.00 Total Transportation Charg

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

Parry
PersonSurname reference in Epstein documents

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

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

Alaska
LocationState of the United States of America

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Fe£x
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
FedEx Excess
OrganizationFedEx excess weight shipping service
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier
Rabin Sender
PersonPerson referenced in documents

George Soros
PersonHungarian-American investor and philanthropist (born 1930)
Sgned
PersonNER artifact: OCR misread of Signed
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

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.
Dale Conan
PersonPerson referenced in documents

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