166
Total Mentions
166
Documents
787
Connected Entities
NER artifact: OCR misread of Signed
"Sgned" is not a person but rather a data field label in FedEx shipping records indicating who signed for package deliveries, appearing 166 times across shipping documents.
This appears consistently as "Sgned by" followed by various names (e.g., "1-CHILDS", "S.IAAY", "W.DCULIN", "C.BRYANT", "J ROIAAN", "MAXWELL") in FedEx tracking and invoice documents. It's a truncated or OCR-misread version of "Signed by" that appears in the delivery confirmation section of shipping records. The field documents who physically received and signed for packages being shipped to or from Jeffrey Epstein's addresses (457 Madison Ave in New York, 358 El Brillo Way in Palm Beach, etc.). Each mention represents a different delivery recipient or mailroom staff member.
EFTA00082601
Sena Type Fe&x Standard Overnight Package Type FedEx Envebpe Zone 6 Pecos weigh) 1.0 be. 0.5Ág8 Delivered Oct 07.2002 1423 Sena Area Code Sgned by Total Transportation Charges Bundle ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Trenspcnaten Charge discduit Fuel Surch
EFTA01317413
e FedEx Pnerily Onernight Package Type FedEx Tube Zone 4 Places 1 Weight 5.0 lbs. 23 kgs Delivered Feb 20. 200209:12 SenWe Area COCIO Al Sgned by S.IAAY Bundle IC/ 000 Sender J EYSTEIN JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224841 US Tranagonaticn Change Discount Recblem
EFTA01313207
rge ERC GANT EPSTEIN INTEREST 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US 25.25 Service Discount 4.06 Area Code At Fuel Surcharge 038 Sgned by W.DCULIN Cocoa Picky Charge 0.00 Bundle ID 000 Total Transportation Charges uS0 10.57 Payment Type Detail Subtotal 11S0 10.57 CONFIDE
EFTA01314770
02243339 US PALM BEACH FL 33480 US Weight 0 Oetlyered Jan 12.2001 0354 Transparlaben Charge 13.23 Sanwa Fuel Surcharge 0.53 Area Code AA Sgned By C.BRYANT Total Transportation Charges USD S 13.76 Aindlell) 000 Feats Kornai Use 013311.3300001249U_ Picked up: Jan 12, 2001 Payor: Shipp
EFTA01315125
022.6809 US NEW YORK CITY NY 10011 US Weir 0 Delvered Jul 20.2001 09:10 Transponaten Charge 11.50 Serve* FLei Svcrafge 0.48 Area Code At Sgned by J ROIAAN Total Charge uSDS 11.96 Bundle 0 003 Payment Type Detail Subtotal 11230$ 76.44 CONFIDENTIAL SDNY_GM_00342656 EFTA_00215351
EFTA01312958
NEW YORK NY 10022.6843 US Tiansponaton Charge JENNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTERS SURE ED ST THOMAS 000 802 VI 30.00 Sgned by A.RODUGUFIS Fuel Surcharge 1.75 Oiscauni -0.90 Customs Entry Oate Jun 21.21:04 Total Transportation Charges USD $ 80.85 FedEx Use 033
EFTA01312613
AVE FL 4 NEW YORK NY 10022.6843 US Trensponatron Charge 0 MAXWELL 355 EL BRLLO WAY PALM BEACH FL 33480 US 44.00 Svc Area AA Discoing -4.40 Sgned by 712519 Fuel Surcharge 1.58 FedEx Use 36513823001574102 Residential Delivery 1.40 Total Charge USDS 42.58 CONFIDENTIAL SDNY_GM_00338830
EFTA01312627
gem address. Tracking ID 845134993099 Serum Type FedEx Inn Econany Package Type Customer PaCIWOIng Zone OrieJDest Packages Weight Delivered Sgned FLWXRE 1 2.0 Ws Jan 08,2004 11 i30 MAXWELL Customs Enery Dale Dec 21.2031 FedEx Use G3872.1JS010133 Sender G MAXWELL JEFFREY E EPSTEIN
EFTA01312573
6843 US Packages I sioghi 1.0 lbs. 0.5 kgs Trampodation Charge 10 •0 = Delvered Dec 11. 20031325 Ocoeum Svc Area RM Fuel Surcharge 0:55 Sgned by 7279236 Delivery Area Surcharge I 75 1=1 FedEx Use 529294460131113:02 Total Charge USD S 11.20 Picked up: Dec 09.2003 Payer: Shipper Ref
EFTA01312599
9150 Samoa Type FedEx Express Saver Package Type FedEx Pak ane 3 Packages 1 Weight 1.0 tbs. 0.5 MN Delivered Dec 20.20311021 See Area Al Sgned by - FedEx Use 356034890.07169e_ leaf RETURN CUMSBI JEFFREY E EPSTEIN RETURN 057 MADISON AYE PL NEW YORK NY 10022 US Transpartabon Charge 7
EFTA01312669
ABOSTT STANLEY NM 87058 US WARTE B3 Packages I ST IHOIAAS 00802-1348 VI We9iI 0.5 bs 001vNe0 Jan 30.2004 16:35 Transponatran Charge 30.00 Sgned by A.RODUOU2ES Fuel Surcharge 1.31 Oi000unl -ISO CUSTOMS Entry Date Jan 30.2004 Feder Use (3502SIUS(110_ Total Transportation Charges USD
EFTA01312697
>ig Mem. JASSIT ST THOMAS 00804.0870 VI Packages 1 NEW YORK NY 10022 US Weight 0.5 lbs Delivered MW 02.20041432 Transpenaign Charge 30 CO Sgned by E.SIMON Fuel Surcharge 1.89 DSC0uil '090 Customs Entry Dale Me/ 02.2001 FedEx Use X0355V5010 Total Transportation Charges USD 5 30.99
EFTA01312766
YORK NY 100226843 US Packages I WenrI 7.0 las Transperlaten Charge 94.78 Oelveted Ap 15, 2004 10:03 Total Transportation Charges uSOS ant Sgned by T.OBIN Customs Shipment Detail Subtotal uSO S 04.78 Entry pate Apr 14.20tµ FedEx Use G535MJS010, CONFIDENTIAL SDNY_GM_00339117 EFTA_OO
EFTA01313250
pe FedEx Pnceiy exempt* Package Type FedEx Envelope Zane 8 Pieces 1 Weigh 1.0 lbs. 0.5 kip delivered Jan 04.2002 0903 Sanwa Area Code Al Sgned by 15887 Bond* a) 000 Invoice Number: 4.061.16096 Invoice Date: Jan 07.2002 Account Number: 1 144-20814 Page: Sof 10 FedEx Express Payment
EFTA01312863
JEFFREY EPSTEIN Zone L 457 MADISON AVER 4 OrigJDesI. JRBSAO NEW YORK NY 10022.6843 US Packages I vino 0.5 is Oetvere0 May 19.200406:56 Sgned by C.RCEIERTO TienepOdation Charge 45 25 Fuel Surcharge 2 oa Oiscoum T Customs Total Transportation Charges USD $ 46.52 Entry Date May 1
EFTA01313052
OSKOS Sender Reci$enl lAuREN KwmaNER NYSG DARREN INDYKE Delvered Sep D1.20040936 Tramperiaban Charge 7.61 SW Ana Al Fuel Surcharge 0.53 Sgned by WINTER Residenhal Delivery 1.75 Fogs Use 244176710,3021018332 Total Charge USOS 9.80 Shipment Detail Subtotal I1SO S 34.15 CONFIDENTI
EFTA01313073
AVE Packages I NEW YORK NY 10022.684 US Weight HA 0elvered Apr 22. 2005 0903 Transportation Charge 708 Svc Area A2 Fuel Surcharge 0.60 Sgned by J.WALL FedEx Use Total Charge USD $ 7.68 Picked up: Apr 26.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx
EFTA01313004
0020 Sen4ce T)pe FedEx Inn North', Package Type FedEx Envdepe Zone c›Ici Mem. JAEJINF Packages 1 Weight 0.3 lbs Delluded Jul 28. 2074 0950 Sgned by AMMO Customs Enby Dale Jul 27. 2034 FadEs Use X4707A.ISOla_ Surcharge 01 7.50'410this sNpneni Sender JEFFREY E. EPSTEIN 457 MADISON AVEN
EFTA01313161
S Transporlaton Charge JEFFERY El3STEIN 301 E 66ST APT BA NEWYORK NY 10021 US 34.25 Sanwa Discount 3.43 Area Code Al Fuel Surcharge 0.92 Sgned by H.SANTIAGO Cornier Pickup Charge 0.00 Runde ID 000 Total Transportation Charges USD S 31.71 Picked up: Nov 30, 2001 Payor: Recipient Re
EFTA00040687
ITTSBURGH PA 15219 US MGM 0 Delivered Oct 00. 2002 08 57 Transmeaton Charge 15.25 Sense Discount -2.44 Area Code Al Fuel Surcharge 0.38 Sgned by 1-CHILDS Bundle ID 0,3 Total Transportation Charges USD5 13.19 Picked up: Oct 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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.

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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