51
Total Mentions
50
Documents
158
Connected Entities
Organization referenced in documents
EFTA00216436
.5 las Delivered Dec 17. 2003 09:05 Signed by .CLISSON Customs Enlry Oale Dec 13. 2003 FedEx Use G178ZUS010:_ Transportation Charge 47.83 Fuel Strcharge 1.86 Discount •1 43 Total Transportation Charges USDS 48.26 Picked up: Dec 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel
IESLKZ 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 0.2 is Delivered Dec 15. 2003 15:18 Tansportalion Charge 40.37 Signed by J.WILSON Fuel Strcharge 1.57 Discounl -1.21 Customs Entry Date Dec 12.20X3 FedEA Use X313-SUSOICW_ Total Transportation Charges USD $ 40.73 EFTA00216439 Invoic
EFTA01312918
0022-6843 US Tramp:Ration Charge MS NIS 301 EAST 66 ST APT 80 NEW YORK CITY NY 10021 US 30.00 SYC Ana Al Olocounl -3.00 Signed by .CARLOS Fuel Strcharge 1.62 Fe0Ex Ube 1681 13On/101574J Ccuner Pclue> Charge 0.00 Total Charge USD S 28.62 Shipment Detail Subtotal USD S 300.00 Payor: Shipper
EFTA01318382
i JRBSTT 4Th FLOOR Packages 1 NEW YORK NY 10022 US Waghl 10 be Delvered Jul 18.2003 14:14 Traatpertatee Crane 288.71 Sired by ARADRIGUEZ Fuel Strcharge 8.40 Discount -8.66 Customs Total Transportation Charges USD S 288.45 Envy Date Jul 17, 2003 Fee( Use X3374USOlOr Picked up: Jul 16.2003
EFTA01314137
US Trampatol on Charge JEANNE BREMIAN FINANCIAL TRUST COMPANY 6100 RED ICON OUARTER SUITE 8-3 ST. TMDMAS 00802 VI 5199 Signed by KVANTTATH Fuel Strcharge 2.88 DISCOtrol -1.77 Customs Entry Dale May 15. 2003 Total Transportation Charges USD $ 60.08 Fa£x Use x8506US010f Shipment Detail Subtot
EFTA01314078
NY 10022 6843 US Weight 1.0 Om 0.5 KO Detvered Aix 16.2003 13:22 Transperlatson Charge 17.45 Ei/C Nee PM Descant -2 79 Sign:day LCHAVEZ Fuel Strcharge 081 Fe*" Use 1052455600024/( Delivery Area Surcharge 1.75 Total Transportation Charges USD $ 17.22 CONFIDENTIAL SDNY_GM_00341165 EFTA_0021
EFTA01314091
NY 100224843 US Weight 1.0 100. 0.5 1198 Def./owl Apr 22.2003 09:20 TransperIzeson Charge 18.80 SYC keill Al Discount Signed by &GRIFFIS Fuel Strcharge 0.77 Fetes Use 111121450000230J Gaunt", PiCkuP Charge 0.00 Total Transportation Charges USD 14.71 CONFIDENTIAL SDNY_GM_00341178 EFTA_002 1
EFTA01314250
EVSTT 4Th FLOOR Packages 1 NEW YORK NY 10022 US Weight 10 Pas Delvered Jul 18.2003 14:14 TrantOPINIOn Charge 288.71 Signed by ARADRIGUEZ Fuel Strcharge 8.40 Discount -8.66 Customs Erey Date Jul 17, 2003 Fee( Use X33741/S0101 Total Transportation Charges USD S 288.45 Picked up: Jul 16.2003
EFTA01314406
3 US CAMBRIDGE MA 02131 US Weight 20 UK 0.945 Delvered Ocl 07.2003 09:51 Tramped:San Charge 26.75 SoC Nee Al DISCeunt Signed by SMCCLARY Fuel Strcharge 1.16 Rice Use 279105670001574/ Casner P(1047Cner00 0.00 Total Charge USD 27.03 Picked up: Oct 06. 2003 Payor: Shipper Reference: NO REFERE
EFTA01314655
AIN STONE CO Zone 7 Packages Weight NA Delvered Sep 07. 2005 09:53 Tranmairmon Charge 1160 Sn Na Al DiscounI .2.91 a Signed by EIMANN Fuel Strcharge g:03 Fecex Use 249180150.0000002/_ Total Charge USD 17.65 CONFIDENTIAL SDNY_GM_00342000 EFTA 00214695 EFTA01314659 Invoice Number: 5-578-
EFTA01315436
nspcdahan Charge PALM BEACH FL 33480 US 2175 Delvered Aug 28.200409:31 04004.811 -2.68 Sec Ana AA Saturday Delivery 1250 Signedby 712519 Fuel Strcharge 1.68 FecEx Use 5574989116001574132 Resodernal Del./cry 1.75 Total Charge USD S 40.00 Picked up: Aug 30, 2004 Payor: Shipper Reference: HAR
EFTA01315778
11P NEW YORK NY 10021-6217 US Elt2022I UNA FINANCIAL TRUST CO 6100 RED 14301( QUARTER 83 ST THOMAS 00/302-1348 VI Trampcnavon Charge 31.50 Fuel Strcharge 3.82 0,4count .0.95 Total Transportation Charges CONFIDENTIAL USD S 30.37 SONY_GM_00343589 IIIIIIIIIMIIIII EFTA 00216284 EFTA01315780 In
EFTA01316701
OR NEW YORK NY 10022 US JREaKZ 0.5 Pas Jan 09.2004 09:12 J.WILSCN Customs Entry Oa* Jan 08. 2004 Fere Use X190-PUS010, Icemen/piton creme Fuel Strcharge DieC0unt Waal MEMBERSHIP DEPARTMENT NSS ARUNDEL HOUSE 13.15 ARUNDEL STREET LONDON WC2R3-DX OB 30.00 1.31 -0.90 Tots Transportation Charges
EFTA01315812
1 NEW YORK NY 10022-6843 US Weighl NA DelverCKI 0011.2004 08:33 Transportation Charge 16 75 SYC Area A2 Dreams-4 268 Signed by LUCINI Fuel Strcharge 1 34 Fe£x Use 2820408300000002.02 Courier Pose Charge 003 Resdaroai Detvery I 75 Total Charge USD S 17.16 Picked up: Oct 08.2000 Payor: S
EFTA01317028
TY NY 10022 US Weight 20 be, 0.9 age Solvated Aug 13. 2004 09:30 TransporUeson Charge 30.00 Svc area Al Discount -3.00 Signed by A.RAMOS Fuel Strcharge 1.89 Face Use 225105130.9001574C Couner PiCktO Charge 0.00 Total Charge USD $ 28.89 Shipment Detail Subtotal USD 288.94 CONFIDENTIAL SD
EFTA01313021
8843 US Transperheson Charge EPSTEIN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 30.00 Svc Net Al OISCOunt -3.00 Signed by ASIMIOS Fuel Strcharge 1.89 Face Use 22510513W00015741_ Conner PK/eVCharge 0.00 Total Charge USD 28.89 Shipment Detail Subtotal USD 288.94 CONFIDENTIAL SONY_G
EFTA01318584
ICharD0 Of 4.50% to Oro shpment Sender I. MORRISON JEFFREY E EPSTEIN 457 IMDISONAVE Ft. 4 NEW YORK NY 100224843 US Tradeperattian Charge Mame Fuel Strcharge Redpenl DAVE ROOGERS 301 E 66TH ST APT 108 NEW YORK NY 10021 US 16.15 4.58 0.81 Total Charge USD 14.18 Picked up: Oct 15.2003 Payor: Shipp
EFTA01319954
11P NEW YORK NY 10021-6217 US fiffilk221 UNA FINANCIAL TRUST CO 6100 RED HOOK QUARTER B3 ST THOMAS 00/302-1348 VI Tramprwievon Charge 31.50 Fuel Strcharge 3.82 OiScounl -0.95 Total Transportation Charges CONFIDENTIAL USD$ 30.37 SONY_GM_00349623 IIIIIIIIIIIIIIIII EFTA_00222315 EFTA01319956 I
EFTA01319885
ST THOMAS 00802 VI OngiDesl. FLUSIT NEW YORK NY 10021-6217 US Packages 1 WegnI 5.0 Trarecnaiion Charge 101.11 Detvered Apr 18,2005 12:46 Fuel Strcharge 8.34 Signed by A ROORIDUEZS (*Count -3.03 GB8104118 Total Transportation Charges USD S 106.12 Ertry Da* nor 16. 2005 FecEx Use 046061)30
EFTA00216459
N 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportation Charge MARCIA PHILLIPS 16.80 Svc Area 2R Discount -1.68 Signed by MPHILUPS Fuel Strcharge 0.60 FedEx Use 358122970:06091X_ Courier Pickup Charge 0.00 Residential OeIvery 1.40 Total Charge USD $ 17.12 Picked up: Dec 29, 2003 Pay
EFTA01312785
NY 10022-6843 US Weigle 5.0 las. 2.1 kgs Delvered AW 21.2004 D9:39 Trantinnalton Charge 4200 Svc Area Al Discouli -420 Signed by WNEVAK Fuel Strcharge 2.08 Fe£x Use 11117112000181W Conner Pap Charge 0.00 Total Charge USD 311.88 Picked up: Apr 21. 2004 Payor: Shipper Reference: ORANGE Fue

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

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

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.

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Mosso
PersonNER artifact - not a person name

Alaska
LocationState of the United States of America
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
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
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein