189
Total Mentions
189
Documents
540
Connected Entities
FedEx international priority shipping service
EFTA01313498
use: G9714C01/ Feel Surcharge. FodEx has applied a fuel surcharge 012.00% to this mermen, Trading ID 823818216685 §S7231 etgaiithal Sonic* ripe FedEx Intl Priority J MACKENZIE G MAXWELL Package TYPO Customer Packaging JEFFREY E EPSTEIN 44 KNNERTON ST Zen* 0 457 MADISCN AVE LONDON GB OrigiDed. FUSION
EFTA01314836
1Y a tern ovary fuel surcharge 10 reflect Omani markt! condnons a6 they mule to Nei COSS Stil in Pao:lease. Tracking ID 811650064405 Service Type FedEx Intl Priority Package Type FedEa ere Zone 0 OrigiDess. Pieces Weighl Delivered Bens by Customs Entry Dale PBI:PAR 1 2.01b$. 0.91106 Jan 11.2001 10:10
EFTA01312620
Ount WOW is the greater of volume discount Or dropon dscount No adctocpal da.couni applies, Tracking ID 828589345809 Sender Recipient SaT401 T1P0 FedEx Intl Priority JEFFREY E EPSTEIN 0 mAxWELL Package Type FedEx Pak Zane Orig./Gest. LGA/STT Packages Weight 1.8 lbs Delivered Dec 29.20331657 Signed by
EFTA01312843
nt apcded is the greater of volume disperse or drapal dscourg. No addbonal dr.count apples. 7raddng ID 843749664100 Sender RaCkaktill Service Two FedEx Intl Priority DALE Package Typo FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE FL 4 SARSTT NEW YORK NY 100228843 US Pack
EFTA01312744
ll tor coned pieces, neigh, and service. Any changes made are reflected in the mice amount. Tradring 10 652544855910 Sender Redden! Service Type FedEx Intl Priority Package Type Groomer Pacteging Zone I Orie.rDest. LNASTT Packages I Wegrit 5.00e °elven:4 Apr 01. 2004 5:29 ROSEMARY PITCHEFVSHIPPER JET
EFTA01312590
l for coned pieces. weight. and service. Any changes 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.
EFTA01312669
rbillsor coned pieces. weight and service. Any changes 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
EFTA01312813
l appied is the greater of volume discounl ca draped dscouM No addbonal discount apples. Tracking ID 837474607334 Sender ROCItilenl Service Type FedEx Intl Priority DOLE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MAD1SCN AVE FL 4 6100 ROO HOOK Orig.rDest SAFrSTT NE
EFTA01312656
NO REFERENCE INFORMATION Fuel Surcharge • Recta haS awed a fuel surcharge of 4.50% to INS Shprnent Tradeng ID 791126765276 ReCIpenl Service Typo FedEx Intl Priority ill l JEAMYE BREMYAN Package Type FedF-x Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REV HOOK QUARTER Ony
EFTA01312731
ke amount. Discount applied is the Neale, of volume cliwOunl or drew clueung Na ad/pond /c.ceun4 apples. Tracking ID en r Rectienl Service Type FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN Package Type Fedex Pak JEFFREY EPSTEIN FINANCIAL TRUST COMPANY gene I 457 MADISON AYE FL 4 8100 RED HON( OAURTEF
EFTA01312978
r coned pieces, ',might. and service. Any changes made are reflected in the :Ivaco amount. Tracking 10 828308367734 Sender Recipient Servise Type FedEx Intl Priority 1TANUELA STONER FRANCOIS GOFFINET Package Type Pecks Envelope NYSO LLC FRANCOIS OORRINEL LW Zone D 457 MADISON AVE OrivDesl. JR80B1. NEW Y
EFTA01313036
INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge 01 7.00% le this sNpment Tracking ID 82882113%08 Sender Recioienl Ser.ice 1.104 FedEx Intl Priority JEFFREY E EPSTEIN RYAN WISEMAN! Package Type FedEx Envelope 457 MADISON AVE Fi. 4 BRIAN MOSELEYASSOCIATES Zone I NEW YORK NY 100224643 US 40
EFTA01312954
audtted this artill tor coned paces. ineght. arid service. Any changes made aro collected in me rrooice amount. Traddng 10 791875571146 Serum Type FedEx Intl Priority Package Type Fedex Pak Zone Orig.rDosi. JREUSTT Packages Wel)lt 25 OS Deivered Jun 29.2034 14:47 Signed by A.RODUGUEZS Customs Entry Dat
EFTA01312940
lo this shipment. Discount apPled N the great, 01 Y011ae shouts Of Orman pscount No Mapco& decount apples. Tracking ID 837478963761 Sonic* Type FedEx Intl Priority Package Type Feels Envelope Zen* OrigiCesi Packages Weigh Delivered Signed by LNASTT 1 0.5 lbs Jun 21.2004 1523 A.RODUGZES Customs Entr
EFTA01312989
: Shipper Reference: BELLA Fuel Surcharge. FedEx has Opened a hel surcharge 01600% ID this shement Tracking ID 792658869440 Recipient Semde T199 FedEx Intl Priority MARIE JOSEPH EXPERTON Package Type FedEx Envelope IN AVENUE LOUISE 113 Zone 0 457 MADISCN AVENUE BRUSSELS 1050 BE Ong Mem. Maim° 4TH FLOOR
EFTA01313016
nvoice amount. Dscount espied Is the greater 01 vdume discount or dwarf dacount No ad.:Mona/ distouni ropes. TradOng 10 837474576890 Service Type FedEx Intl Priority Package Type FedEx Env ape JEFFREY E EPSTEIN Zane I 457 MADISON AVE FL 4 OttgiDeel ABO'STT NEW YORK NY 10022-6843 US Packages Weight 0.605
EFTA01313135
mal Ute 141930311_i_ Fuel Surcharge • Fetes has applied a WI butchery,* 844.00%10 ay65hpmer4 Trading ID 6240033435722 So=da Rocitiont Sante Type FedEx Intl Priority LARRY JENSON MI COOK Package Type Customer Packagng CESCO LSJ LLC Zone I 2000E OVERLAND RD CrO AMERICAN YACHT HARBOR Ong best BOISTT MERI
EFTA01313843
ount applied is the greater of velem 6scount or dropolf discount. No additional discount applies. Trim**q 826585033485 Sena( Reagent Service Type FedEx Intl Priority DAVE RODGEES JEANNE BRENNAN Padtege Type FedEx Envelope JEFFREY E EPSTEIN RNANCIAL TRUST CO Zone I 457 MADISON AVE 6100 REO HOOK OUARTERS O
EFTA01313755
f velem: dscount or dropolf discoin No additional discounl applies. Interred recpler4 address. Tracibng ID 025982197808 Ser FleciPent Sent* Type FedEx Intl Priority DARRENINDYKE DAVID BAGGATT Novae Type FedEx Envelope NYSO U.0 MACHINS SOLICITORS Zone D 457 MADISON AVE VICTORIA STREET Ong.OesL JRBOGIO
EFTA01313351
s cabin ter coned peon. weoM. and mince. Any ChangOS made we Ne114040 in he irreoioe amount Tracking 10 823618216755 §2.02, 52£101991 Sonic* Twie FedEx Intl Priority J IMCKENZIE MILES ALEXANDER Package Type Feet( Envelope JEFFREY E EPSTEIN LITTLE ST JAMES ISLAND Zcne 1 057 MADISON AVE CO FINANCIAL TRUST C

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced 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

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

MILES ALEXANDER
PersonPerson referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania

Ralph Lauren
PersonAmerican fashion designer (born 1939)
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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Rabin Sender
PersonPerson referenced in documents
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

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.