10
Total Mentions
10
Documents
47
Connected Entities
Person referenced in documents
EFTA01313843
ditional Olscount apples Recipient not rnbtemess closed. Trackng ID 831051480364 Sender Recipient Service Type FedEx Inil Economy KATE BALERUD KATIE ORCHARD Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN & CO Zone D 457 MADISON AVE 44 KINNERTON ST 003.4)est SAF/LON NEW TOFU( NY 103224
EFTA01315219
kiel surcharge to 'Meet current market coalitions as they relate to fuel costs. Tracking ICI 791156987749 Wan Service Type FedEx Intl Priority KATIE ORCHARD Package Type Peas Envelope JEFFREY E. EPSTEIN ORCHARD END Zone D 457 MADISON AVENUE FITTLETON 0,19.0est JRBIO)CH 4TH FLOOR SALISBURY Piec
EFTA01315083
ed current mantel condoOns as they rotate Kr Net COAL. Tracking ID 790088881211 Sender Recipient Senrce Two Feder Intl PriOn0 OHISLAINE MAXWELL KATIE ORCHARD Package Typo Customer Packaging JEFFREY E. EPSTEIN ORCHARD END Zone 0 457 MADISCN AVENUE PHAETON 049 Most JRSBRS 4TH FLOOR SALISBURY Plac
EFTA01316701
01042 Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISCel AVE FL 4 NEW YORK NY 100224845 US Transporlaben Chap Fuel Surcharge Discount Recipient KATIE ORCHARD CO SIMCN VAUGHAN.EDWARDS ALEXANDER MANN 911 FULWOOD PL LONDON WC1V6413 GB 92.49 3.59 -2.77 Total Transportation Charges CONFIDENTIAL USD 9
EFTA01317952
o additional deccunt apples Recipenl nal intusiness closed. Trackng ID 831051480364 Sender Resbient SeMce Type FedEx kill Economy KATE BALERUD KATIE ORCHARD Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN & CO Zone 0 457 MADISON AVE Ong.Des4 SARLCN NEW YORK NY 10322-6843 US Packages 1
EFTA01319242
HISLAINE MAXWELL JEFFREY E. EPSTEIN 457 MADISCN AVENUE 4TH FLOOR NEW YORK NY 10022 US Transperiaticn Charge Discount Fuel Surcharge Resilient KATIE ORCHARD 65.35 1.96 2.54 Total Charge USD S 65.93 Picked up: Jun 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fey(. Furor& lice XICOO
EFTA01319379
ry fuel surcharge 10 WOO current WAN COnOtteni as they relate to fuel costs Tracking IO 79l 156387749 lin Matt Service Type FedEx Intl Priority KATIE ORCHARD Package Type FedEx Envelope JEFFREY E. EPSTEIN ORCHARD ENO Zane D 457 MADISON AVENUE FITTLETON OrichOest. JRBOXH 4TH FLOOR SALISBURY Piec
EFTA00216481
enl. Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpoitafton Charge Fuel Sucharge Discount Recipient KATIE ORCHARD CC SIMON VAUGHAN-EDWARDS 92.49 3.59 -2.77 Total Transportation Charges USD $ 93.31 EFTA00216484 Invoice Number: 1-521-73658 Invoice Date:
EFTA00217299
Jan 17.2002 SIM JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient KATIE ORCHARD 52.85 .1.58 0.51 Total Transportation Charges USD $ 51.58 EFTA00217310 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express
EFTA00219816
e 069.43est. Pieces Weigh Delivered Signed by Customs Entry Oale JRBGXH 1 0.5 Be. 02 kgs Oct IS. 2001 0920 W.00D O0117. 2001 Recipient KATIE ORCHARD JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Si/charge 26 50 4.80 I 03 Total T

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)

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
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

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

SALISBURY
LocationLocation referenced in documents

MILES ALEXANDER
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist
PAUL HOFFMAN P.C.
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
BARBARA WEATHERLY
PersonName reference in documents
LARRY JENSEN
PersonName reference in documents