93
Total Mentions
93
Documents
270
Connected Entities
FedEx Pak envelope shipping service
EFTA01314618
luol cons. Dislike Based Prong. Regon 4 Arta 821569343340 Sender Rettlenl Sanwa Two FedEx Pnceily Overnghl ANTOINETTE PEG UGLAND package Type FedEx Pak J EPSTEIN 6 CO INC NAPI Region 4 457 NIAOISCN AVE 6525 W CAMPUS OVAL STE 105 Peces 1 NEWYORK NY 100224809 US NEW ALBANY OH 13354 US Weight
EFTA01312590
es made am reflected in the timid: amount. Tracking ID 791091005890 Sender Recipient SerOg3 TM, FedEx Intl Priority JEANNE BRENNAN Package Typo FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK °VARIER OrigiDest. JRSSTT 4Th FLOOR SUITE BS Packages I
EFTA01312669
anges made ere reflected In Pie armies amain( Tracking ID 790045153617 illi Recipient Sanwa Imo* FedEx Intl Priority DARKEN INDYKE Package Typo FedEx Pak JEFFREY E. EPSTEIN WYNDHAM HOTEL Ong Mem JRS'NfIR 457 MAOISCN AVENUE Packages 1 4Th FLOOR FAJARDO PR 03738 US 4 3Ibe Weight NEWYORK NY 10022
EFTA01313079
es. weight and some*. Any changes made are reflected n lha knees amount. Tracking ID 827487045794 SONO* Tape Fedex Priority Penlight Package Typo FedEx Pak gene 7 Packages I Weigh 2.0 lbs. 0.9 kgs Delivered Pa 28. 2005 0849 Svc Area A2 Spied by O.ROCCA FedEx Use 1171966100003015T Sender R
EFTA01313029
macie are mmocie4 In the Invoice amount. InternetShja Sender RecieienI Tracking ID 79073821„275 Service Twe reeea sianami Ovemdu Package Typa FedEx Pak Zone 8 Packages TVnghl 3.0 ba. 1.4 kgs JEFFREY E EPSTEIN 4S7 MADISON AVE FL 4 NEW YORK NY 10022.6843 us Transparlabon Charge JIMSAIR AVIATI
EFTA01313091
n the Invoice amount. Release signature on lie. The package weight exceeds the maximum br the packagng type. therefixe. FedEx Envelope was rated as FedEx Pak. INET Tradding ID 7%058743005 Sender Service Type FedEx 20ay JEFFREY E. EPSTEIN Zeno Ranch Package Type FedEx Pak 457 MADISON AVENUE 49 Z0O
EFTA01313062
Any charges made We reflected in M008000 amOure. The package weight exceeds the maximum lot the packaging type. therein. Fe£x Envelope was rated as FedEx Pak MET Sender Redeem Tracking ID 7925286546/1 Peg Wand Service Type FedF-x Standard Overnight JEFFREY E. EPSTEIN N.A. Property Package Type Fe
EFTA01313396
applied a NN Package sent noen: 10021 na code Delama Same Pocing. Zone 4 Trecken ID 826005481579 Service Type FedEx Express Sauer Packsee Type FedEx Pak gene 4 Piepes 1 VieMN 2 Oltd. 0.9 kga ONhemd Mar 19. 20020957 Sernce Area Code AA Sionee 0y TAU° Bunde ID 000 etwcharge 010 50% to me
EFTA01313564
es. weight. and service. Any charges made am reflected in tie myoke amount Tracking ID 833149932199 51h4Ce T)P9 600Ex Pnally On)Mghl Package Typo FedEx Pak 2one 7 Pieces Weight 1.0Ibs. 0.5 lap ONIvered Jul 01.2CO2 0936 Same* Area Code Al Signed by J.HOGAN Bon01910 000 Sender ZORRO BANC J
EFTA01313812
or dreg011 dia00unt. NO additional discount apples TrardOng IV 792773153591 Reagent Service Type FedEx Ire Priority JEANIE BRENNAN Psdage Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REV HOOK OUARTER Orig.tresL JRIBSTT 4TH FLOOR SUITE EI-3 Package
EFTA01313650
eces. "kept. and =vice. Any changes made aro collected in the nvorce arreuril. Tracking ID 793584311948 Demos Type FectEx Intl Plot* Package Typo FedEx Pak I lt ella JEFFREY E. EPSTEIN Recipient JEAME BRENNAN FINANCIAL TRUST COMPANY Zone Ong 'Dash Pieces Wel).t Oetvered I JROSTT 1 4.4 tot 2
EFTA01313595
II, thIs atmen Packade sent from' 87056 20 coda Oislance Band Pridng. Zone 7 Trecking ID 827487062281 Seme* 49e FedEx Summe Gernlee Packer Typa FedEx Pak Zone Peces 1 WOlphl 1.0198. 0.5 kr Deauwei Jul 25. 2032 14%2 Serace Arara Code AA Sione0 by 11 FAULKNER Bunde ID 000 Sand« JEFFREY E
EFTA01314193
Any changes made are reflected in the woke amount. Tracking ID 791407916367 Recioienl SeNi Ce T/Pe FOdEX Inn Prionty JEANNE BRENNAN Package Typo FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NCO( QUARTER Ong:Desk JRSSIT 4TH FLOOR SUITE 8-3 Packages 1
EFTA01313950
nt or dropcd dscount No addbonal discount apples. Tracking ID 790191716312 Recipient Behite Tape FedEx Intl Priority JEANNE BRENNAN Package Tye* FedEx Pak IN FINANCIAL TRUST COMPANY Zene I 457 MADISCN AVENUE 6100 RED NOCK QUARTER COQ Mem. JRS'STT 41H FLOOR SUITE 8-3 Packages 1 NEW YORK NY 1
EFTA01314129
. weight and seine*. My charign made are reflected in to invdce amount. Tracking ID Sender Recipient Soma Ism Feder Pncelly Cvemoll Package Typo FedEx Pak 201e 6 Packages 1 Weight 4.0105. 1.8 kgs Delivered May 11.203309:19 PO JEFFREY E EPSTEIN 457 MADISON AVE F1.4 NEW YORK NY 1002241841 US
EFTA01313902
s made are relieved in the invocce amen!. Traclung l0 790663760779 Sender Reorient Service Type FedEx Ind Neely JEANNE BRENNAN'JMAE Package TWO FedEx Pak JEFFREY E. EPSIEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARIER Ong.Dest. JRBSTT 4TH FLOOR SUITE B.3 Packages 1
EFTA01313919
as applied a fuel surcharge et 3.00% to Pis shierrenL Trading ID 792802470127 Reorient SeeriCe Type FedEx IKl Priority ALBERTOPINTO Padkage Type FedEx Pak JEFFREY E. EPSTEIN HOTEL DE LA WCTOIRE Zone D 457 MADISON AVENUE II RUE CeABOUK1R 000..Dest JRBPAR 4TH FLOOR PARIS 75002 FR Packages 1 N
EFTA01314137
es made are reflected in the rivoice anvil. Trading ID 792888069460 Sender Redgent Service Type Facts Intl Priority JEANNE BREMIAN Pactuom Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MANSON AVEMJE 61 00 RED HOOK OUARIER Ong.Oest. JPSSTT 4Th FLOOR SUITE B3 Packages I
EFTA01314285
pieces. weight. and service. Any charges made se reAlected in the invoice amount Tracking ID 79036000628 Sews rum FedEx ins PrIonty Package Typo FedEx Pak gene Ong /Den JRSSTT Packages 1 Weight 5.110 Delivered Jul 29.2831 1559 Sons by ARODEIOUE2 Customs Entry Date Ail 29.2033 FedEx Use T
EFTA01313462
t pieces. weight. and service. My chance's made are receded n the invoice amount. Trackng 0 790002561353 Sennce Type FedEx kW Priority Fedor Type FedEx Pak Zone 009.0061 JR&STT Pieces Weight 19 166.0.8 kge Delnered Apr 30.200216:28 Signed by L CASEY Customs Entry Dale Apr 30.2032 Sender JE

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FedEx Express Saver
OrganizationFedEx shipping service tier

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Pittsburgh PA
LocationCity in Pennsylvania
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
the FedEx Service Guide
OrganizationFedEx shipping service guide

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

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.
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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