
41
Total Mentions
41
Documents
137
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA01312736
and MA service areas. Patent* Based Pricng. Zone 2 Release signature on lie. Tracldng ID 845613293588 Sender Recipient Service Type Feder 20ay CECILIA JEFF SCHONTZ Package Type FedEx Envelope NYSG LLC Zone 2 457 MADISON AVE Packages I NEW YORK NY 100224343 US WAghi 1.0 lbs. 0.5 logs Oelv
EFTA01312802
made are redbeled in the invoice amount Tradting ID 845613233511 Servce Type Fear Standard Ovenlr Package Type FedEx Envelope Sender RecieenI CECILIA NYSG LLC OR MARK LANDON UM PERINATAL CONSULTANTS Zone 4 457 MADISON AVE 2050 KENNY RD Packages 1 NEW YORK NY 10022.6843 US COLUMBUS OH 432
EFTA01314541
ope Zone 2 Packages Wel)U OePiered Svc Area Signed by FedEx Use N/A Mar 17.20050929 Al FALCONWOOD 075115816800019202 Total Charge WSW CECILIA NYSO LLC 457 MADISON AYE NEW YORK NY 10022.8803 US Transponaton Charge Fuel Surcharge &Oar OR HENRYJARECK FALCONWOOD CORPORATION 67 IRMO PLA
EFTA01315544
d a fuel surdwee of I t AO% to the 61119mert Tracking ID 845854541431 Service Type FedEx Ir0 Nally Package Type FedEx Envebre Sender Recigienl CECILIA JEFFREY EPSTEN URSSAF 3 RUE FRANKLIN Zone Ode /Dept Packages %Yap D JR6U-13.3 0.51m 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Trans
EFTA01315676
d a lye surcharge of 7.50% to this :Flamer% Trading ID 845654541372 Service Type FedEx Ind Plenty Package Typo FedEx Envelope Sender RecicienI CECILIA JEFFREY EPSTEIN PASCAUAPARRA CABINET PINTO Zone OrigiDesi Packages Woghl Ocovered D JRSPAR I 0.5 bar Mar07. 2C05 1128 457 MADISON AVE F
EFTA01315548
IN Mead pieces, ymaght. and service. Any changes made are collected in Me rmaice amount. Tradang ID Sender Recipent Semi= Type FedEx Me Priority CECILIA JEANIE Package Type FedEx Pak JEFFREY EPSIEN FTC LLC Zone I 457 MADISON AVE B.4 6100 RED HOOK OUARTEZ OrigiDesl. JRBSTT NEW YORK NY 100224
EFTA01315679
nd service. Any changes made are reflected In Me entice amount. Tracing ID 845654541340 Sere= Type FedEx Intl ericnly Package Type Fear Pak WSW CECILIA JEFFREY Eener 911.128686 JEANNIE FTC LLC Zone Olg 'Pest Packages Weir Oelvere0 I JR8177 2. I bar Mar 21. 2805 l3:09 457 MADISON AVE FL
EFTA01315901
d Jan 19.2005 0958 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 100214217 US Transphilaign Charge ATTN BELLA KLEIN MS CECILIA STOON 457 MADISON AVE EPSTEIN INTERS NEW YORK CITY NY 10022 US 18.55 Svc Area Al Cattier Pickup Charge 0.00 Signed by S GRIFFITHS Fuel Surc
EFTA01319825
ION Fuel Surcharge. Fee' has appled a fuel surcharge Of 9.03% »Ns shprnenl Treeing ID 845654541350 Sender ReciPenl Service Type FedEx Ind Plan/ CECILIA .• Package Type FedEx Envelope JEFFREY EFSTEN U.R.S.SAF Zone D 457 MADISON AYE R.4 3 RUE FRANKLIN 049 'Deal JREM130 NEW YORK NY 10022-6843
EFTA01319979
cted In me invoice amount NOON ID Somme Type Fear Meaty Overnight Package Type FeclEx Pak &Car ALFREDO RODRIGUEZ JEFFREY E EPSTEIN gsgaesi MR CECILIA STOON EPSTEIN INTERESTS Zone 6 Packages I uS Weight 10 100. 0.51195 Def./armed Oct 26,2004 09:12 TranrperI2on Charge 28.75 Svc Area Al
EFTA01319863
nl Service Type FedEx Ind Plot* Package Type FedEx Envelop:. Zone D Orig./Dad JRSPAR Packages I Weight 0.5 Bs Delvere0 liar 07. 20051128 CECILIA JEFFREY EPSTEN 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 US Tramponaton Charge PASCAUAPARRA CABNET PINTO HOTEL DE LA VICTOIRE ROU D ABOUKIE
EFTA01319730
0041027 Slated by .ILLOUZ Customs Entry Oats NOV 02.2004 FodEx Uso GO9OSIJS01CI 011100%to the ehnmert Semler Reck:iv-a 30.00 3.20 -0.90 CECILIA JEFFREY EPSTEN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpanaton Charge Fuel Surcharge Discount (IRS SAF Total Transportation Char
EFTA01319734
eight. and smite. Any changes made are reflected in the Invoice amount. Tracking ID 845654541410 Sender Redolent Service Type FedEx Ird Priority CECILIA JEAIIE Package Type FedEx Pak JEFFREY EPSTEIN FTC LIG Zone I 457 MADISON AVE B.4 6100 RED HOOK OUARTEZ OrivDest. JRBSTT NEW YORK NY 100224
EFTA01319821
RetiCleal Santo Type FedEx Ird Priority Package Type Fedex Pak Zone I OrivDesl. JRS.STT Packages I WNOU 350a Deivered Dec 30.2004 1604 CECILIA JEFFREY EPSTEN 457 MADISON AVE FL 4 NEW YORK NY 100226843115 Tianspeanton Charge JEANNIE FTC. LLC el DO RED WOK OUNSTERS SUITE B.3 ST THOMAS
EFTA00216542
45654541488 Sender Recipient Seivice Type FedEx kill Priorily Package Type FedEx Envelope Zone I Osigillest masrr Packages 1 Weil 0.5 Ds CECILIA JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge PAUL IIOFFIVOM 41.42 KONGENS GADE 30.00 Delivered Feb Oa.
EFTA00216613
surcharge o18.50% to Ihis Moment. Distance Based Pricing. Zone 4 Tracking ID 845813293803 Sender RecicieN Service Type FedEx Slanders, OveiNgN CECILIA PEG UGUU03 Package Type FedEx Envelope NYSG LLC NEW ALBANY PR PERTY IN Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weighl
EFTA00216608
y changes made are reflected in the invoice amount. Release signature on lie. Tracking ID 845613293625 Sender Reekeere Service Type FedEx 2Day CECILIA JEFF SCICNTZ Package Type FedEx Pak NYSG LLC Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224243 US Weigh) 1.0 lbs. 0.5 kgs Delivered
EFTA00216617
y changes made are reflected in the invoice amount. Release signature on Ile. Tracking ID 845613291614 Sender Recipient Service Type FedEx 2Day CECILIA JEFF SHONTZ Package Type FedEx Pak NYSG LLC Zone 2 457 AIADISON AVE Packages 1 NEW YORK NY 100226843 US Weighl 1.0 Cs. 0.5 kgs Delivered
EFTA00216659
. and service. My changes made are reflected in the Wrote amount. Tracking ID 845613293577 Sender RecicieN Service Type FedEx Slandard OvernigN CECILIA TRACY PENWELL Package Type FedEx Envelope NYSG LLC I4SURANCE OFFICE OF ONO Zone 4 457 MADISON AVE Packages 1 NEW YORK NV 100224843 US NIA
EFTA01312706
ice. My changes made ate refgcled in the invoke =curt Release sgnelure on NA Tracking ID 845613293625 §SUNEer Redolent Service Type FedEx 20ay CECILIA JEFF SCHONTZ Package Type FedEx Pak NYSG LLC 1257 VEEDER Zone 2 457 MADISON AVE HEWLETT NY 11557 US m Packages I NEW YORK NY 10022.6843 US

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

Alaska
LocationState of the United States of America
Pittsburgh PA
LocationCity in Pennsylvania

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Rabin Sender
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Ii Fce
OrganizationOrganization referenced in documents
FotEx Ground
OrganizationOrganization referenced in documents

Nepal
LocationCountry in South Asia
FedEx Excess
OrganizationFedEx excess weight shipping service
FedEx Express Saver
OrganizationFedEx shipping service tier
FedEx MO Priority
OrganizationOrganization referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement