12
Total Mentions
12
Documents
59
Connected Entities
Organization referenced in documents
EFTA00040195
792152844709 Server Type FedEx Pronty Orernmht Package Type FedEx Envelope Zone Packages 1 Weight 1.0 Ds. 0.5 kgs Delivered Dee 18.20020936 Sec Area A2 Signed by D.OAKLEY FedEa Use 5239815064020B surcharge of 4.00% 10 Ma aliment. rinpgr JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022
EFTA01312568
E Package Type FedEx Pak NYSO LIG Zone 2 457 MADISON AVE Packages I NEW YORK NY 100226843 US Wngnl 1.0 be. 0.5 kgs COWS Dec 23.200310:16 Sec Area A2 Signed by MINOW FedEx Use 35621470529012C Total Charge Trampalaton Charge Fuel Surcharge Recipe« BOB PERRO RANIERI & CO INC 50 CHARLES
EFTA01314390
03 SINvite Type Fedex Standard Oversight Package Type FecEx Envelope Zone 2 Packages 1 Weght 1.0 106, 0.5 kge Doh vaned OcI 03, 2003 10:43 Sec Area A2 Signed by R.MANSON Fedex Use 520355303.80200/ Surcharge 013 50% to INS Shprilent JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022
EFTA01314422
22 Packages 1 NEW YORK NY 10022-6643 US BCCA RATON FL 33487 US Weight 5.011”. 23 kOS Delivered Ocl 17.2003 0959 Transpartaran Charge 37.50 Sec Area A2 MOM'S .3 75 Signed by J.KARSUPA Fuel Surcharge 132 FedEx Use 288221480(015744 Cowles Pickup Char90 0.00 Total Charge USD 35.27 Ship
EFTA01315436
0748727706 Service Type FeclEx Prkwity Ovemighl Package Type FedEx Pelt Zone 4 Packages 1 WSghl 1.0 be. 0.5 kgs Delvered Aug 31, 200110:21 Sec Area A2 Signed by D.OAICLEY Fe£x Use 5578170516001530/_ Total Charge i sender 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpenatian Charge
EFTA01315891
03132074064 Service Type FedEx PriarityENernighl Package Type FedEx Pak Zone 4 Packages Weigh) 1.0 lbs. 0.5 kgs Delvered Jan 12. 2005 10:17 Sec Area A2 Signed by D.OAKLEY Fe£x Use 001513884:080153k Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpcdahan
EFTA01317149
lomer Pachaprq JET AVIA1XN TIMCO AVIATION SERVICE Zone 3 ibtrAages tvApe 17.0 les. 7.7 kgs Delvere0 Jul al. 2005 10:36 TranWerlaban Charge Sec Area AIA Discount Speed by A.CLAYTON Fugl Surcharge FedEx Use 20110311140000151 Total Charge 4200 r. r. a ' -4.20 t t 3.97 USDS 41.77 Shlpme
EFTA01317889
PSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparlaacn Charge CUSTOMER RETURNS CARUSHKA INC 7716 KESTER AVE VAN NUYS CA91405 US 24.40 Sec Area 42 D4C0uM .2.44 Soiled by C.NEVITT Fuel Surcharge 0.66 FedEx Use 292093460.071794_ Courier Pickup Charge 0.00 Total Transportation Charge
EFTA01317942
EIN Package Type FedEx Envelope 457 MADISON AVE kele 8 NEW YORK NY 100224843 US Packages Weight 1.0 lbs. 0.5 kgs Delivered Nov 20.20320635 Sec Area A2 Sons by D.NCRMAN FedEx Use 52385351300236e_ Total Transportation Charges Transportation Charge DiSCOure Fuel Surcharge B21.121613I F RE
EFTA01318525
ackages I NEW YORK NY 10022-6843 US CRESSKILL NJ 07626 US Imo Weigel 1.0 IN. 0.5 logs DOVIONXI Sep 16. 2003 09:26 Tram/Maine Charge 1160 a Sec Area A2 Disoetnl 2.66 IMP Signed by C.BARNETT Fuel Sucharge 0.49 Fees Use 25810959040230J Residertal Delver,/ 1.40 Total Transportation Charge
EFTA01318552
92200 Sconce Type FedEx Standard Ovenigat Package Type FecEx Envelope Zone 2 Packages I Weight 1.0 Pm 0.5 Kos Doh vaned Ocl 03, 2003 10:43 Sec Area A2 Signed by R.MANSON FecEx Use 520355303:002W surcharge Ot 3 50% tO INS shpment JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-68
EFTA01319990
king ID 792129353060 SentCe 1.11/e FedEx PnOnly OvemgN Package Type FedEx Envelope 2one 4 Packages 1 Weight NIA Delivered Nov 05.20040921 Sec Area A2 Signed by D.OAKLEY FedEx Use 0015138840000208r Sender JEFFREY E. EPSTEIN NEW YORK CITY NY 10022 US Transpana0c0 Charge Fuel Surcharge 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

Alaska
LocationState of the United States of America

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

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

George Soros
PersonHungarian-American investor and philanthropist (born 1930)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
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.

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Transpcdahan Charge
LocationLocation referenced in documents
Fe£x
OrganizationOrganization referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
MICHAEL FREDMAN
PersonName reference in documents

Parry
PersonSurname reference in Epstein documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Ground Services
OrganizationOrganization referenced in documents
Detente Based Pricing
OrganizationOrganization referenced in documents