29
Total Mentions
29
Documents
140
Connected Entities
Person referenced in documents
EFTA00077224
1530 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpertalion Charge Discount Fuel Surcharge Remora ABIGAIL WEXNER ABIGAIL HOUSE NEW ALBANY OH 43054 US 23.25 2.33 0.84 Total Transportation Charges USD 21.76 PICked up: Dec 09, 2002 Payer: Shipper Reference: NO REFERENC
EFTA01313316
ivered Jan 26.2002 1106 JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISCel AVE NEW YORK NY 10022.8843 US Transparlaign Charge LESLIE H. WEXNER ABIGAIL HOUSE NEW ALBANY OH 43084 US 21.00 Sanwa Decour4 -2.10 Area C000 AA Sakai:0y Delh1RY 10.00 Sgned by KLANDERSON Fuel Surcharge 0.19 Bung* ID
EFTA01314560
Delvered Aw 12.2005 10:26 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021-6217 US baniecreivonCnaree ABIGAIL WEXNER ABIGAIL HOUSE ONE WHITEBARN RD NEW ALBANY CH 43054 US 38.75 Svc Ana A2 Owner PcluJp Charge 0.00 Signed by J.WALL Fuel Surcharge 2.96 ForEa Use 1010922
EFTA01314734
01021 Transporter,' Charge Sew. FUN Surcharge Area Code AA Signed By V.OEIGER Total Transportation Charges Bundle 0 000 &ISO HOMY WEXNER ABIGAIL HOUSE 62.55 2.50 FedEx Kernel Use 36.21224000007292; ft_ CONFIDENTIAL USD 3 65.05 SDNY_GM_00342156 EFTA_0021485I EFTA01314745 Page-Tran I Payme
EFTA01314760
4463008429 en r ROCOCO Sonic* Type FedEx Privily Overnight JEFFREY EPSTEIN LESLIE H WEXNER Package Type Customer Packaging J EPSTEIN 8 CO INC ABIGAIL HOUSE Region a 457 MADISON AVE NEWALBANYOH 43354 US Pieces 1 NEW YORK NY 100224809 US Weight 10.0 lbs. 4.5 kgs Oellvere4 Jan 05.200110:10 Trans
EFTA01315380
35250293._, Sendai SUE ANN PISACK J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224839 US Transportation Cristo Redolent ABIGAIL. WEXNER ABIGAIL HOUSE ONE WHITEBARN ROAD NEW ALBANY OH 43354 US 1985 Total Transportation Charges USD 19.85 Dropped on: Dec 31. 1988 Payer: Shipper Reference: NO
EFTA01314799
825749612652 SenOar Reopen) Service Type FedEx Prong Overnight JEFFREY EPSTEIN HARRY WEXNER Paclusge Type Customer Packagen4 JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 4 457 MADISON AVE ONE WHITEBORN RD Pieces 1 NEW YORK NY 100224€09 US NEW ALBANY OH 43354 US Wen* 14.01w. 6.4 kph Delivered Jan 25. 2
EFTA01314890
0424896. Based Pncing Region 4 Treoero afar ge(208t Service Type tight DARREN K INDYKE ABIGAIL VVEXNER Package Type FedEx Envelope NYSO U.G ABIGAIL HOUSE Zone Pieces Weight DeLvered Feb 28.2001 10:C6 Service Area Code AA Signed by MANDERSON Total Charge Btncle ID CO3 Transportation Charge
EFTA01315515
76075C6,00655.± Sender JEFFREY A SCHANTZ J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transponalion Charge Recipien1 KARL KOON ABIGAIL HOUSE ONE WH1TEBARN RD NEW ALBANY OH 43054 US 12.39 Total Transportation Charges USD Payment Type Detail Subtotal 1150 12.39 476.67 Picked up:
EFTA01315846
74508797 Sender ReCiPenl Service Type Pectic Prianty Overnighl JEFFREY EPSTEIN HARRY WEXNER Package Type Customer Packer/NI JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 5 457 MADISON AVE B. 4 1=I Packages 1 NEW YORK NY 100226843 US Wagle 10.0 lbs. 4.5 kgs Delvered Neu 23. 2004 0928 Transpoamon Charge
EFTA01315871
livered Dec IS. 2034 1000 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISCN AYE FL 4 NEWYORK NY 100224843 US Transponaticn Charge WEXNER CHILDREN ABIGAIL HOUSE ONE WHITEBAM RD NEW ALBANY OH 43354 US 40.60 Svc Area A2 ROSkliaffiel 001Nery 1.75 Signed by S.BURTON Discount 4.06 FedEx Use 349191680€
EFTA01317425
rachng ID 6213720680499 Solder Rearmed Service Type FedEx Priority OvemIgM LAUREN KWMTHER ABIGAIL WEXNER Package Type FedEx Envelop, NYSG LLC ABIGAIL HOUSE Zone Nan 1 US Weight 1.0 Pas. 0.6 kgs Delrrered Jan 17. 2002 10:30 Transportation Charge Service Fuel Surcharge Nea COS AA Signed by B
EFTA01317073
Ocavered Apr 28.2006 10:18 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100214217 US Transparlabon Charge LOS WEXNER ABIGAIL HOUSE ONE WHITEBARN RO NEW ALBANY OH 43354 US 33.25 SvC Area A2 DiSCOurg 4.03 Signed by MANDERSON Fuel Surcharge 2,31 FedEx Use 11715456000000
EFTA01318348
N AVE FL 4 NEW YORK NY 100224843 US Transporlason Charge Discount Declared Yam Charge Fuel Stecterge Courier Pow Charge LES 6. ABIGAIL WEXNER ABIGAIL HOUSE Total Transportation Charges USD $ 32.54 Dropped on: Jun 23.2003 Payor: Shipper Reference: AFT LAV PHOTOS N908JE Fuel Surcharge • FecEx has ap
EFTA01319022
. 2001 09:56 Service Area Code AA Signed by R,RWOLPH Total Charge Bwide ID 000 Transportation Charge Fuel Surcharge BMW ABIGAIL S WEXNER ABIGAIL HOUSE ONE WHITE BANK R NEW ALBANY OH 43050 US imp - 1530 "a 062 USD S 16.12 a a Picked up: Feb 16.2001 Payor: Shipper Reference: NO REFERENCE IN
EFTA01319693
o 017607505906.55, Sender JEFFREY A SCHANTZ J EPSTEIN 8 COP O 457 MADISON AVE NEW YORK NY 100224809 US Transportabm Charge Recipient KARL KOGN ABIGAIL HOUSE 1239 Total Transportation Charges USD Payment Type Detail Subtotal USD 12.39 476.67 Picked up: Jun 16, 1999 Payer: Recipient Reference: NO
EFTA00216410
.3 kgs Delivered Dec 10. 2003 1028 LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge LES WEXNER ABIGAIL HOUSE 3225 Svc Area A2 Oiscounl -3.23 Signed by MANDERSON Fuel Surcharge 1.16 FedEA Use 34317375041532V_ Courier Pickup Charge 0.00 Total Cha
EFTA00217030
37133952657 Sender Rade:eel Service Type FedEx Priority Overnight JEFFREY EPSTEIN LOS WEXNER Package Type Customer Packagng JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 4 301E NTH ST APT 11P Packages 1 NEW YORK NY 10021-8217 US Weight 2.0 ma. 0.9 kgs Delivered Apr 28.2005 10:18 Transportation Charge
EFTA00217234
Bundle ID 999 Seeder JEFFREY EPSTEIN JEFFREY E EPSTEIN Transponalion Charge Discount Fuel Surcharge Recipient HARRY. HANNAN. DAVID. SARAH W ABIGAIL HOUSE 21.27 -220 0.00 Total Transportation Charges USD $ 19.07 Picked up: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FocrEa
EFTA00217352
ivered Jan 28. 2002 1103 JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-8843 US Transpodalion Charge LESLIE H. WEXNER ABIGAIL HOUSE NEW ALBANY OH 43054 US 21.00 Semite Oiscounl -210 Area Code AA Saturday Delivery 10.00 Signed by MANDERSON Fuel Surcharge 0.19 Bundle I

FedEx
OrganizationAmerican multinational delivery services company

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

NEW YORK NY
LocationState of the United States of America

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

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 Express Saver
OrganizationFedEx shipping service tier
Mosso
PersonNER artifact - not a person name
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Domestic Services
OrganizationOrganization referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
TIM RITCHIE
PersonPerson referenced in documents

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