70
Total Mentions
70
Documents
221
Connected Entities
Organization referenced in documents
EFTA01317413
ovement Release eigneCure on Ale. FedEx Ship Delete Tracking ID 790318090028 Senwe Type FedEx Pricing, Overnight S . JEFFREY E EPSTEIN lisoat Package Type FedEx gas Zone 7 Piece8 1 Weight 3.0 lbs. 1.4 lugs 457 MADISCel AVE NEW YORK NY 100234843 US Transco:4118m Charge 31.75 Delivered Feb 22.
EFTA01314618
a had cogs. Distance Based PrIcind Regan 4 Artd1 821569343372 Sender Recipienl Sanwa Type FedEx lamely Onernght JEFFREY SCHONTZ ABIGAIL wEXNER Package Type FedEx Envelope J EPSTEIN a CO INC Reran 4 457 MADISON AVE Repel, 1 NEW YORK NY 100224809 US Weigh! 0 Delivered Aug 02. 20001030 Transperl
EFTA01312627
Surcharge - RDOEx Fas noted a fuel surcharge of 4 50% to Ns shement TaKieng ID 790020604126 Ratldent Service Type FedEx Ind Nally NISSAN NISSAN Package Type FedEx &WNW J Y . N ALBERTO PINTO Zone D 457 MADISON AVENUE HOTEL DE LA VICTOIRE OnoiDea JRB.PAR 4Th FLOOR 11 RUE CTABOUKIR Packages I
EFTA01312918
ent Dalance Based Pricing. Zone 6 PeChap NM from: 33460 AS Cade Tra:lorg 10 037574507849 Sender Recipenl SrvICC Type FedEx Priority OvernIghi Package Type FedEx Bar Zone 8 Packages 1 WiXON 20 UK 0.9kgS Doiverml Jun 18.2004 10:09 RUSH PAELLANA JEFFREY E EPSTEIN NEW YORK NY 10022-6843 US Tramp
EFTA01312989
FedEx has Opened a hel surcharge 01600% ID this shement Tracking ID 792658869440 Recipient Semde T199 FedEx Intl Priority MARIE JOSEPH EXPERTON Package Type FedEx Envelope IN AVENUE LOUISE 113 Zone 0 457 MADISCN AVENUE BRUSSELS 1050 BE Ong Mem. Maim° 4TH FLOOR Packages 1 NEW YORK NY 10022 US
EFTA01313161
from: 87505 sp cede Distance Based Pricing. Zone 2 Tracking ID 824991379477 Sendai Recipienl Senice Tp/e FedEx Slandard CNemighl SHANNON SUE Package Type FedEx Enverope JEFFREY E EPSTEIN CASHMAN INTEMORS 2one 2 457 MADISON AYE 5809 JUAN TABO NE Places 1 NEW YORK NY 100224841 US ALBUOUEROUE IS
EFTA01313611
reflected in the invoice amount Traoben8 IO 828724483936 SBMer Reorient Service Typo FedEx Priorty Overnight JEFFREY A SCHANTZ PAUL BURKHARDT Package Type FedEx Pak HYSO L/C NEW ALBARY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST COMPUS OVAL STE 105 Pieces 1 NEW YORK NY 100225843 US NEW ALBAN
EFTA01313860
t or MOW decounl. NO add4.3nal discount applies. Tracking ID 792144953916 lil r l ReCklent Sennse Type FedEx Ind lancnty MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ A CO. Zone D 457 MADISON AVENUE OrivDesl. JREOKNO 4T11 FLOOR Packages I NEW YORK NY 10022 US We
EFTA01314176
rge. FedEx has espied a fuel surcharge or 3 50,4 Totals shipment. Tracking ID Sender Recipienl S.W. bps FedEx Inn Priority MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLI02 a CO. Zone 0 457 MADISON AVENUE COQ Mem JFIEWKNO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weig
EFTA01314406
ne 5 Package sent lien: 33461 KC code Tracking ID 837574506327 Sender Recipenl Swipe Type FedEx Priority Overnight JEFFREY EPSTEIN BRUCE SQL Package Type FedEx Pak JEFFREY E EPSTEIN THE LIMITED INC Zone 5 457 MADISON AVE Fl. 4 3 UMITED PARKWAY Pathan* I NEW YORK NY 10022-6843 US GAHANNA OH 43
EFTA01314444
s appled a luel surcharge of 4.50% to this shOmenL Trading ID 791698145177 Sender Reciaeni 300.400 Type FedEx inn PnerIty MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOTZ 8 CO. Zone D 457 MADISON AVENUE On0JDOSL JARMO 4TH FLOOR Packages 1 NEW YORK NY 10022 US WOO
EFTA01314568
or cored package:. weigh. and semce. Any changes made are reflected n the invace amounl. Tracking ID 851836703357 SONIC* TWO FedEx PdonN 040MIght Package Type FedEx Sox Zone 6 Packages 1 Weigh 3.0 lbs. 1.4 kgs Delivered Apr 19.2006 0934 Sc Area Al Signed by J.LANGSCHULTZ FedEx Use 106078780000
EFTA01315013
e. Any changes made we /elected n the invoce amount Warred recipent address. Trackng ID ReCOent Service Type FedEx Prooly Overnghl SALLY MARKHOM Package Type FedEx Pa JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Mean 1 NEW YORK NY 100224609 US Weight 1.0 lbs. 0.5 kgs Delivered Jun 01. 200113V7 Trai
EFTA01315182
. ()Giant. Based Pricing. Region 0 TraVung ID 828724484910 iAMe< ABODE,' Service Type FedEx Priority Overnight LAUREN KWINTNER PAUL BURKHARDT Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY Zone 0 457 MADISON AVE 6525 WEST CAMPUS OUAL STE 105 Pieces t NEW YORK NY 100226843 US NEW ALBA
EFTA01315782
ume diSCOunl Or dropoti dsc0uM. No widow& decouni applies. Tracking ID 792511727198 Sender Recipient Same* TB)0 FedEx Inn PROMY JEFFREY EPSTEN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK QUARTERS 8-3 2one I ST. THOMAS 00802 VI Digit:en JRBSTT Packages I NEW YORK NY 10022 US Weight
EFTA01315139
costs. Distance Based Pricing. Region Trading 10 790134245422 Sender Reorient Service Tyco FedEx Primly Overnight HARRY BELLER PAUL BURKHARDT Package Type FedEx Envelope JEFFREY E EPSTEIN NA. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 10022.6843 US NEW ALB
EFTA01315583
edEx has %pled a fuel surcharge v11100%9:I the thimerg. Tracking ID 790825222713 dePP9SI Servise Type FedEx Intl Priority MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN AVENUE LOUISE 113 Zone D 457 MADISON AVENUE BRUSSELS 1050 BE Olg JOON JRBKNO 4TH FLOOR Packages 1 NEW Y
EFTA01315725
nt wise e the greater ol volume CISCCunt or Cleopolf discount. NO atidtenet disoounl SWIM TrackIng ID 637474576239 Service Typo Facts Intl Pectin Package Type FedEx &reeler* Zone OnoiDea SANSIT Packages 1 Wright 0.5 be Delvered Jun 06. 2005 15:23 Signed by AROORICGUZES Customs Entry One Jun04.
EFTA01316845
as applei a luel surcharge or 5 50% io INs shpmenI Tracking ID 791112202850 Sender RecisienI Service Type FedEx Intl Nagy MARIE JOSEPH EXPERTON Package Type FedEx Emotes., JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE O40 /Debt JRSKNO 4TH FLOOR Packages I NEW YORK NY 10022 US We€00 0.5 is Delv
EFTA00082601
Package me from. 33404 up code Distance Based Pricing. Zone 6 IIIIIIIIIIIIIIIII Tracking ID 837574509142 Service Type Fed& Priority Overis hr Package Type FedEx Pak Zone 6 Pieces 1 Weight 2.0 Os, 0.9 kgs Delivered Oct 09.2002 0918 Solo JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
PAUL BURKHARDT
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Mosso
PersonNER artifact - not a person name
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate