51
Total Mentions
51
Documents
173
Connected Entities
Organization referenced in documents
EFTA01312931
CLARK CAFIR LOOP S E ALBU ALBUOUEROUE NIA 87186 US 61.25 Sue Area Al Declared Value Charge 10.00 Signed by B.BARREFtAS Fuel Surcharge 3.68 Dec. Value USO 2.003.10 FedEx Use i75228320000i2/ Total Charge USD 74.93 Shipment Detail Subtotal .. USD 74.93 CONFIDENTIAL SDNY_GM_00339309 EFTA_00
EFTA01313260
12:47 Transpartalion Charge 173.50 Service Damn, -17.35 Area Code Al Declared Value Charge 2.50 Signed by .VILLEOAS Fuel Surcharge 1.56 Dec. Value USO 500.00 Courier PiCkup Charge 0.00 Bunde ID 000 Resdential Delnery 1.35 Agdponal Rending Surcharge 5.00 Total Transportation Charges US
EFTA01313364
1 Weight 12.0 bs. 5,5 kgs Transeenalion Charge 123.62 °einem' Feb 20.20021149 Discount 471 Signed by .SCHMDTS Dedared Value Charge 0.40 Dec. Value USO 150.00 Total Transportation Charges Customs Entry Owe Feb 19.2002 USDS 120.31 Picked up: Feb 21, 2002 Payer: Shipper Reference: NO REFE
EFTA01313688
p It 20021223 Transportation Charge 46.65 Service Discounl 467 Area COde MI Dedered Value Charge 650 Signed by GREG Fuel Surcharge 1.05 Dec. Value USD 1.300.00 Courier Pickup Charge 000 Sonde ID CO3 Total Transportation Charges uSDS 49.53 Picked up: Sep 09, 2002 Payor: Shipper Referen
EFTA01315280
840109 Type FedEx In4 Pno4ly Package Type Cush:mot Packagng ONaDesl LNALUG Mixes 0 Wog ht Debtered Feb 20. 2002 11:49 Signed by .SCHUOTS Dec. Value USD 150 00 Customs Entry Date Feb 21.2002 Entry No. CHC56268700000 I I ll IIIIIII IQs •Zs.itt • itC14`740 ItS01240 SEC0OTY Sander J EPSTE
EFTA01314451
ackages 1 NEW YORK NY 10322 US VicogN 8.0 lips Delnered Ott 27.200314:51 Transportation Charge 8957 Signed by J.RUAN Fuel Surcharge 3.91 Dec. Value USO 1.00 Discount -269 Customs Entry Dale Oct 25.2001 FedEx Use X52184USOIOr Total Transportation Charges USD $ 90.79 Picked up: Oct 21.2
EFTA01314955
Pieces 1 SAINT THOMAS 453 VI N 3 0 11 1.0 lbs. 0.5 lap Deluded Mar 30.2001 Ire Transponaton Charge 36.00 Soned by S.SMITH Discount -108 Dec. Value USD 1.00 Fuel Surcharge 1.40 Customs Entry Mar 30.2001 Total Charge USD$ 36.32 Payment Type Detail Subtotal .USD S 36.32 CONFIDENTIAL
EFTA01314858
2001 10:36 Trantpcflatkm Charge 1600 Sm10Q Declared Value Charge DOD Area Cede Al Fuel Surcharge 058 Signed by .001,1AVON Discount -1.60 Dec. Value USD 50.00 Total Charge USD$ 14.98 Bundle ID WO Payment Type Detail Subtotal LSD$ 44.46 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00342284
EFTA01315326
Customs Customs Duty EUR 13.63 16.14 Entry Date Nov21.2003 C•einal VAT EUR 70.09 8301 Entry No. 1TC682 Advancement Fee EUR 7.75 9.18 Dec. Value UW 35000 Total Duties. Tax. Customs. Other Fees USD $ 108.33 Shipment Total .— USD 5 108.33 Shipment Detail Subtotal USD 3 108.33 Ell IIII
EFTA01314780
S 00802 VI Weight 14.0 lbs. 6.4 kgs Delivered Jen 18. 2001 17:04 Transportation Charge 105.35 Signed By SSTAITH Declared Value Charge 2.40 Dec. Value USO 588.00 Fuel Surcharge 4.21 CUSTOMS Entry Dale Jon 18.2001 reply YieTS Use 217, 21./S010T, Total Transportation Charges CONFIDENTIAL USD
EFTA01315306
00 Customs Customs Duty 003 Entry Dale May 03. 2003 Advancement Fee CAD 7.00 497 Entry No. 175000462624843 Canada GST CAD 29.79 21 15 Dec. Value USD 300.00 Wade PST CAD 31.05 24 18 Total Minn. MX. eastern,. OINK FIN USD $ 50.30 USD S 50.30 Shipment Detail Subtotal CONFIDENTIAL USD
EFTA01315924
ht 58.0 bs. 26.0 kgs Wows Feb Da. 2005 12 08 Tramp:0880n Charge 108 70 Svc Area 3R Courier Pidwp Charge 000 Signed by Fuel SurCharge 880 Dec. Value USO 450.00 Declared Value Charge 2 50 FedEx Use 034165610000007V02 Dleteunt .10 87 Beeldentiet Delkery 200 Total Charge USD 111.13 Picke
EFTA01317408
Weight 12.0 bs. 5.5 kgs Transecnalion Charge 123.62 Delreared Feb 20.20021149 Discount an Signed by .SCHMDTS Declared Value Charge 0.40 Dec. Value USO 150.00 Total Transportation Charges Customs Entry Dale Feb 19.2002 USDS 120.31 Picked up: Feb 21, 2002 Payor: Shipper Reference: NO REF
EFTA01317908
s 1 3T TiOLIAS00602 V1 Weight 12 lbs. 0.5 kgs Delivered Nov 08.200218:28 Transpartalkin Charge 3810 Signed by J.RUAN Fuel Surcharge 1.47 Dec. Value USD 5.00 Deco-um .1.14 FiX1Ex Use JUS010.,_ Total Transportation Charges uSDS 36.33 Picked up: Nov 06,2002 Payer: Shipper Reference: NO RE
EFTA01319449
Reference: NO REFERENCE INFORMATION FedEx lama! the 36350/JJ_ Tradeng ID S40100 Type Package Type ONaDesl PleO3. Weight Delivered Signed by Dec. Value Customs Entry Date Entry No. 830931617038 FedEx Intl Priority CusIonor Packagng LNALUG 0 0 Feb20. 2002 11:49 .SCH/ADTS USD 150.00 FM 21.
EFTA01318936
THOMAS 00802 VI Weight 14.0 lbs. GA kgs Delivered Jen t+3. 200117:04 TranSMaatlen Chen. 10535 Signed By &S/AITII Declared Value Cher 2.90 Dec. Value USO 689.00 Fuel Surcharge 9.21 Customs Entry Dale Jan 18.2001 Fe4Ex 4444,4 Use. 247721.0$010F1,_: Total Transportation Charges CONFIDENTIAL
EFTA01319496
ustoms Duty EUR 2?-03 2616 Entry Dale Oct 04.2003 Original VAT EUR 68.00 81.15 Entry No. FRC006496770276 Advancement Fee EUR 7.20 859 Dec. Value USO 300.00 1/1030 Charge EUR 0.09 an Total Outlet,. Tax. Customs, Other Pam USD S 115.11 Shipment Total .— USD $ 115.11 Shipment Detail
EFTA01318883
s 1 ST THOMAS 453 VI WeIght 1.6134.0.7 kge Delivered Dec 12.200017:16 Transcortabon Charge 34.50 Signed By J.GOODON Fuel Surd 13/90 1.38 Dec. Value USD 1.00 Customs Entry Date Dec 12.2000 FoclEx blornal Use; SS224US0IOR./_ Total Transportation Charges CONFIDENTIAL USD S 35.88 SDNY_GM_00
EFTA01319480
Delivered May 28.2003 12:00 Signed try ANTONIOGONZALEIGARC FectEx Use IS772/54 Customs Entry Dame May 22.2003 Entry No. ESCO290134259118 Dec. Value USO 1.003.00 Recipient 000 G AMWELL JEFFREY E EPSTEIN 452 MADISON AVE FL 0 NEW YORK NY 100226843 US May 15, 2003 . Conversiim Rate EUR4JSD 1
EFTA01312690
7 Itga Delnered Feb 26. 2004 11:15 Transpartahan Charge 14725 Svc Area Al Discount .14 73 Signed by C.MONTEREY Declared Value Charge 000 Dec. Value USO 100.00 Fuel Surcharge 663 FedEx Use 05604370M/181W Courier Pid.up Charge 000 Total Charge USD S 139.15 Shipment Detail Subtotal USD

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

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

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
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

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

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

CECILIA STEEN
PersonPerson referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Ind Priority
OrganizationOrganization referenced in documents
Fuel Si
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