68
Total Mentions
68
Documents
132
Connected Entities
Organization referenced in documents
EFTA01313045
ount apple! is the greater of vdume discount or &opal thscount. No addband Pip:count applies. Trammel() 845654541545 Sender Redden) Serui:e Type FedEx Ind Priority Package Type FNIEs Envelope Zone I OrivDest. ABOSTT Packages I Weir 0.508 Davered Aug IC. 200412:33 DAVE ROGERS JEFFREY EPSTEIN IST MAD
EFTA01313009
ill la coned piaces.‘eght. and service. Any charges made are reflected in the mace amount. Tracking l0 845654542232 Sender ReCiCient Service Type FedEx Ind Priority ERIC GANY JEANNIE Package Type FedEx Pak JEFFREY EPSTEN FINANICAL TRUST COMPANY Zone 1 457 MADISON AYE R. 4 6100 RED HOOK QUARTER OrigjDesl
EFTA01313004
nt *pied is the greater of vdumo discount or cliopall ckscount. Noadds.:ma discount applies. Tracking ID 837474576905 Sender Redolent Sarum Type FedEx Ind Priority Package Type Fe0Ex Envelope Zone I CnivDest. SAF/STT Packages I Wel0011 0.5 be Deivered Jul 30.2004 14:46 Tiansporlaton Charge DALE FIN
EFTA01313449
rge. FedEx ass apple0 a fuel Surcharge Of I.00Ys IOINB shpmenl. Incorrect =petal address. Tra.dting IG 790332589163 Sender RarAPent Senate Type FedEx Ind Priority Package Type FOE,: Erreetsre CIMBERLY FOLEY JEFFREY E EPSTEIN GHISUUNE MAXWELL C.0 NICK SIMMONDS Zone D Orig./Ont. JREPTHF Paces I weir
EFTA01313866
e dlaaaval Or 0,0901 CISCOtint NO 84000nal CISCOYnt apples. Remperd not thttiseess dosed. Tracking ID 828821138012 Sender Recipient Service Type FedEx Ind Priority DAVE ROODERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FIANCIAL TRUCKS COMPANY Zone I 457 MADISON AVE 6100 RED HOCK OUART
EFTA01313510
Fuel Surcharge - Yalta haS 49102a Nei surcharge c4 2.00% to WashOment Impreperimosing regulatory paperwork Track:0010 828821135659 Service Type FedEx Ind Priority Package Type FedEx Envelope Zone Ong.Oest. Pieces WOight Delreered Signed by Customs Er4ry Daly JRIIKNO 0.5 be. 0.2 cgs May 30.200209:40
EFTA01313436
Fe*. mental Use: 03102,001u_ Fuel Surcharge FedEx has applr4 a luel surcharge et 1.00% to ilesearvere TraelOne ID 828821139431 afar Service Type FedEx Ind Priority LAUREN ICW1NTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong tDeet. JRBSTT NEW YORK NY 10022.6843 US Pieces 1
EFTA01313812
bll la correct pieces. %tiger. and servo:. Any changes made ale reecced in no invoice an-fart Trading ID 790632042256 Sender Redden) Service Type FedEx Ind Priority JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REV HOOK WARIER One.Oest JR
EFTA01313650
rcharge FedEx has espied& luel surcharge of 2.50% to Ns remote Shipment returned to sender. Tracking 10 823818216560 Sander Redrient Seroce Type FedEx Ind Priority G MAXWELL ALBERTO PINTO Package Type Dimmer Packaging JEFFREY E EPSTEIN 4345 STREET SHAKESPEARE Zone M 457 MADISON AVE TANGIERS MA OrivDest
EFTA01313771
recohl. and service. Any changes made are reflected in tie moire amount. ReOpica not nOusness dosed. Tracking ID 790099176170 Recipient SOW* T)Pe FedEx Ind Priority MACIALE BLACkOl Package Type FedEx Envelope JEFFREY E. EPSTEIN DOMAINE DES VIONES Zene 0 457 MADISC01 AVENUE CIEMAIN DE CARRY at 47 OcigiDes
EFTA01314897
rbe Ice correct pieces. weigh. and same*. Any changes made are reeeded in the invoice amount. Trapsnglp e25982197267 Sender Reorient Service Type FedEx Ind Priority LARUEN KWMTNER JEANNE BRENNAN Package Type FadEx Pak NYSO U.0 FINANCIAL TRUST COMPANY. INC Zone I 457 MADISON AVE 6100 REO HOOD WARIER Oneo
EFTA01314474
ll lot coned pieces, yeeighL and service. Any charges made aro collected in Me rmorce amount Tracking ID 790%0595295 Sender Recipem Servise Type FedEx Ind Priority Package Type FedEx Pelt Zone I Orig./Oast JRS.STT Packages I Weight 4.808 Oetvered Nov 13.200316%4 JEFFREY E. EPSTEIN 457 MADISON AVENUE
EFTA01314244
unt Discount exiled Is the greater olvdume discount or dwell dscoum. No aPacconai discount apples. Tracking ID 812238649008 Redden) Service Type FedEx Ind Priority Package Type Feder Envoi:one Zone I Olg 'Pest SAF/S1T Packages WeI)1 0.80a NOT GORRDON ZURO Kt/NCH 1 ZUROKUNCH ROAD STANLEY NM 10022 US
EFTA01314675
CE INFORMATION Fuel Surcharge • FedEx nisi apply a lernparary bet surcharge to rehsct current market send:ions a: hey relate to Nel costs. Baled as FedEx Ind Priority Air waybill 818789528603 Efeggc Service Type FedEx Intl Priority ANTOINETTE Package Type Customer Packaging J EPSTEIN 8 CO INC Region I 457
EFTA01314372
l Suiting*. FOE, has apPlE0 a luelaufellalp 013.50% lo tNs shpment Regulatory clearance delay. Trading IO 8259132197727 Sender NKOMO Sere= Type FedEx Ind Priority Package Type Fedex Envelope Zone M Orig./Desl. JRSSOF Packages I War 0.5 OS J. EPSTEN NYSG LLC 45T MADISON AVE NEW YORK NY 10022.6843 US
EFTA01314353
count &pled Is ins greater 0l vdume discount or dwelt dacoum. No addeconal dircouni cinches Traddng ID 812238649085 Seller Recipe,' Service Type FedEx Ind Priority Package Type FedEx Envekoce Zone Ottg dont ABOSTT Packages JEAMIE.',JAMIE FINANCIAL NO COMIC 6100 RED 1030K OUARTER 133 ST THOMAS 00602.134
EFTA01315270
18, 2001 Payer: Recipient Reference: GSE 1188365 Fad& boreal Mt MTV LAO Sell a bend cage. TraciOng 10 474820958533 legOIL Recialem SSW* Type FedEx Ind Priority tHOMAS BALSER THE VILLARD ROUSE Praise Type Customer PackeOng GLOBAL SKY EXPRESS 457 MADISON AVENUE OngOest 00V/J148 LOGISTICS GMBH a CO. KO
EFTA01315618
has audited this Still la coned paces. neght. and sayice. Any charges made are collected in the mice amount. Tracleng 10 791523393632 Service Type FedEx Ind Priority Package Type Fedex Emreeare Zone Sender JEFFREY E. EPSTEIN Reopen: JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTER OrigJDesI.
EFTA01315469
apple! is the greater of vdurno discount or Napoli discount. Noadds.:mai discount applies. TraCking ID 845654541556 Sender Reticent Servo, Type FedEx Ind Priority Package Type FedEx &Ware Zone I Orig.rDosl. FOIOSTT Packages I WMght 0.50e Del./wed Sep D8. 2004 IS:36 GAVE RODGERS JEFFREY EPSTEN LIS
EFTA01314486
ount applied is the greater of volumediscount or drepoll &sown!. No addbanal discount applies. Traogng10 812238863354 Sender FININent Senboa Type FedEx Ind Priority JAMIWEAMEOALE Package Type FedEx Emeseee JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY NC Zone I 457 MADISON AVE FL 4 el DO RED HOOK OrivDosi.

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

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Pittsburgh PA
LocationCity in Pennsylvania
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

MILES ALEXANDER
PersonPerson referenced in documents
Mosso
PersonNER artifact - not a person name
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Rabin Sender
PersonPerson referenced in documents
Package Type
OrganizationOrganization referenced in documents