15
Total Mentions
15
Documents
55
Connected Entities
Location referenced in documents
EFTA01314490
Weigh 2.0 lbs. 0.9 kOS Delivered Dec 01. 20311152 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transportation Charge 7.80 Sve Area 3R 04COUr4 -0.78 Signed by SLOPES Address CCOOCIbn 10.00 FedEx Use 3362490500716W Fuel Surcharge 0.28 ROSICIOntlEd 001NOty 1.40 Total C
EFTA00216397
Package Type FedEx Envelope NVSG LI.0 N A PROPERTY INC Zone Packages 1 US Weigle NIA Delivered Sep 20. 2005 10:02 Transpoetalion Charge Sve Area A2 Fuel Sworn, Signed by 13.OAKLEY FedEx Use 262115380e0000192/ Total Charge 7.08 D.92 USD $ 8.00 Shipment Detail Subtotal _USD $ 8.00
EFTA00216667
Envelope JEFFREY E EPSTEIN Zone 8 Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Mar 29. 2004 08:59 Transponalion Charge 17.40 Sve Area A2 Oiscounl -2.78 Signed by M.CORNAVACA Fuel Strcharge 0.95 FedEx Use 08822590040230f_ Total Charge USD $ 15.57 Picked up: Mar 29. 2004
EFTA00216733
FFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge J EPSTEIN 358 EL BRALLO WAY PALM BEACH FL 33480 US 151.50 Sve Area AA Discount -15.15 Signed by 712519 Saturday Delivery 12.50 FedEA Use 11418405040157002 Fuel Surcharge 7.50 Courier Pittup Charge 000 R
EFTA00216936
rom: 87056 zip code Tracking ID 827487048003 Sense Type FedEx Standard Overnight Package Type FedEx Pak Zone 7 Packages 1 Weisel Delivered Sve Area Signed by FedEA Use 2.0 Es. 0.9 kgs Jul 16. 2004 10:12 Al C.MENDEZ 1971614850001393( surcharge ol 7.50% to this shprnenl. Sender JEFFREY E
EFTA00217992
04. 2002 14A0 MISS MAXWELL JEFFREY EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transportation Charge MARK L NA PROPERTY INC 13.25 Sve Area A2 Discounl 4.4 Signed by 13.O4KLEY Fuel Sin/large 0.30 FedEx Use 306011870:0604t Courier Piciut Charge 4.00 Total Transportation Charges
EFTA00218048
02 09.32 NOREA MITRONCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge MARC LUNDBERG NA PROPERTY INC 21.00 Sve Area A2 Discount -2.10 Signed by 0.0AKLEY Fuel Stxcharge 0.76 FedEA Use 3071919090153t Courier Pickup Charge 0.00 Total Transportation Charges
EFTA00218083
C VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE Packages 1 NEW YORK NY '0022-8843 US Weight 1.0 Ds. 0.5 kgs Delivered Dec 18. 20020923 Sve Area Al Signed by 0.BRUST FedErt Use 381106920.21I71/_ Total Transportation Charges USD $ 8.58 Transportation Charge Fuel Sr/charge 825 0.33
EFTA00218298
87058 rip code Tracking ID 827487052730 Serves Type FedEx Priority Overright Package Type FedEx Envelope Zone 7 Packages 1 Weill Delivered Sve Area Signed by FedEA Use 1.066 0.5kgs Mar 06.200309:34 Al S.GR1FFIS 0841560600024v_ Sender ZORRO RANCH JEFFREY E EPSTEIN 358 EBRELLO WAY PALM
EFTA00218515
lease signature on lie. Trading ID 837657308107 Semite Type FedEx Privity Cneiright Package Type FedEx Envelope Zone 6 Packages 1 Delivered Sve Area Signed by redEx Use 1.0 be. 0.5 kgs Jul 10. 2003 15.00 A2 WARREN EINSTEIN 189116161.43839342 Sender JEFFREY EPSTEIN NYSG ILO 457 MADISON A
EFTA00218704
ce Type FedEx Standard Overnight RIMIN Package Type FedEx Pak 457 MADISON AYE FL 4 Zone 4 NEW YORK NY 100224843 US Packages Weight Delivered Sve Area Signed by FedEA Use 1 2.0 las. 0.9 kgs Sep 08. 2003 1220 A2 D.HARBAGE 510665828.41322_ Transportation Charge Discount Fuel Sun:hedge Reci
EFTA00219103
Type FedEx Peoety Overnight Package Type FedEx Envelope 7 MA Sep 07. 200509.53 Al B.MANN 2491801604000004_ Zone Packages Weighl Delivered Sve Area Signed by FedEx Use Sender DOUG SCHOETTLE JEFFREY E EPSTEIN 301E 6811I ST APT 11P NEW YORK NY 10021-6217 US Transpodalion Charge Discount F
EFTA00220507
kage Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022.6843 US NA Delivered Oel 15.2004 09:36 Sve Area Al Signed by A.RAMOS FedEx Use 2881834880000002/ Transponalion Charge Fuel Swtharge Discounl ReciMent E HANNA EPSTEbN INTERESTS 457 MADISO
EFTA00220500
28 rip code Tracking ID 004265016486 Service Type FedEx Priority Overright Package Type Customer Packaging Zone 6 Packages Weighl Delivered Sve Area Signed by FedEA Use 38.0 lbs. 17.3 kgs Oei 18. 2004 08.56 A2 T.CHAUGSACK 2891431704000015f Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 N
EFTA00218789
3995 Service Type FedEx Priority Overright Package Type FedEx Box Zone 8 Packages 1 Weigerl 55.0 lbs. 25.0 kgs Delivered Oct 16. 2003 1029 Sve Area Al Signed by FedEx Use 28822149041611_ surcharge ol 4.50% to this shprneni. Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

Alaska
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
FedEx Express Saver
OrganizationFedEx shipping service tier
Ii Fce
OrganizationOrganization referenced in documents
Fuel Strcharge
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

CECILIA STEEN
PersonPerson referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Mosso
PersonNER artifact - not a person name
Chama
LocationLocation referenced in documents