
111
Total Mentions
111
Documents
476
Connected Entities
Person referenced in documents
EFTA01315692
eielihL and service. Any changes made are reflected in the noice amount. Tracking ID 792902474136 Sender Recipient Service Type FedEx Ird Plenty CECILIA STEEN JENNE BRENNAN Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457I1AOISON AVENUE 6100 RED KOK OUP:ITER Orig./C
EFTA00216481
Surcharge. FedEx has applied a luel surcharge ol 4.50% to This shpmenl. Tracking ID 790020604126 Sender Recipient Service Type FedEx MO Priority CECILIA STEEN NISSAN NISSAN Package Type FedEx Envelope JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENUE HOTEL DE LA VICTOIRE OripDest. JRBPAR
EFTA00216473
De 0.9 kgs Delivered Jan 06.2004 09.40 Svc Area Al Signed by MAICFADCEN FedEx Use 532512340415021_ surcharge ol 4.50% lo Ihis shprnenl. Lr CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Swcharge TOM PAVETTE GO HASAN KHAN 20.50
EFTA00216521
l surcharge el 4.50% to This shpmenl. Recipent not rcbtniness closed. Tracking ID 791752482365 Sender ReeicieN Service Type FedEx kill Priority CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOTZ 8 CO. Zone 0 457 MADISON AVENUE Orig)Dest. JRE1040 4TH FLOOR
EFTA00216529
Surcharge - FedEA has applied a luel surcharge ol 4.50% lo this shjanent. Tracking ID 791128832614 Sender Recipient Serve Type FedEx IN Priwily CECILIA STEEN LISA SVENSSON Package Type Customer Packaging JEFFREY E. EPSTEIN D • MINI TAY F R F REI N AFFAIRS, Zone H 457 MADISON AVENUE OriNDest. JRBSTO
EFTA00216536
ghl. and service. Any changes made we reflected n the invoice arnowil. Tracking ID 790045153617 Sender Redolent Service Type FedEx kill Priorily CECILIA STEEN DARREN INDYKE Package Type FedEx Pak JEFFREY E. EPSTEIN Orifdllest. JRBMIRR 457 MADISON AVENUE Packages 1 4TH FLOOR Y/eighl 4.3 Ds NEW YORK
EFTA00216584
nder Reagent Tracking ID 792440736336 Service Type FedEx Pnonty Oveinght Package Type FedEx Pak Zone 8 Packages 1 Weighl 1.0 las. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge JEFFREY EPSTEN SHUTTERS 1 PICO SANTA MONICA CA 90405 US
EFTA00216595
urcharge FedEx has applied a fuel surcharge o18.50% to this shjxnent. Tracking ID 792441811303 Sender Recipient Service Type FedEx bill Priority CECILIA STEEN PAUL HOFFMAN Package Type FedEx Envelope JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C. Zone I 457 MADISON AVENUE Orig./Desk masrr 4TH FLOOR Packag
EFTA00216624
ed Svc Area Signed by FedEA Use 1.0 las 0.5 kgs Mar 08. 2004 11:18 Al R.CORREIA 5400860330026t surcharge ol 6.50% to this shprnent. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient MICHAEL BAY BAY FILMS
EFTA00216631
nt Service Type FedEx Ind Priwily Package Type FedEx Pak Zone 1 OrigrDest. JRB:STT Packages 1 Weigle 1.7 is Delivered Mar 11. 2004 15:09 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge JEANNE FNANCIAL TRUST COMPANY 4025 Signed by A.R
EFTA00216637
0.5 kgs Delivered Mar 15. 2004 09.54 Svc Area A2 Signed by 0.04KLEY FedEA Use 54127861040020S_ surcharge ol 6.50% to This shpinent Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US Transportalion Charge Oiscounl Fuel &shares Rectient PEG UGLAM3 NA. PROPERTY m
EFTA00216645
Sender Recipient. Tracking ID 790589307292 Service Type FedEx 2Day Package Type FadEx Envelope Zone 8 Packages 1 Weigh) 1.0 Ds. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge BADOVICK BADOVICK SCHUMACHER AUTOMOTIVE 10.00 Delivered
EFTA00216680
.5 kgs Delivered Apr 14. 2004 1028 ROSALIE FRIED/AAN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge MS CECILIA STEEN EPSTEIN INTEREST 457 MADISON AVE NEW vow CRY NY 10022 US 27.00 Svc Area Al Discounl -2.70 Signed by A.RAMOS Fuel Swcharge 1.34 FedEx Use
EFTA00216695
2.3 kgs Delivered Apr 21.2004 10A5 ROSALIE FRIEDMAN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MS CECILIA STEEN EPSTEN INTEREST 4Th FL 457 MADISSON AVE NEW YORK CITY NY 10022 US 16.80 Svc Area Al Discount -1.68 Signed by S.GR1FFITHS Fuel Surcharge 0
EFTA00216733
der Recktient Tracking ID 790127925895 Service Type FedEx Prority Oxenght Package Type FedEx Pak Zone 6 Packages 1 Weighl 1.0 te. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 US Transportation Cliarge MICHAEL FRIEDMAN 26.75 Delivered Am 24.2004 10:59 Discou
EFTA00216743
luel surcharge Tracking ID 790622629997 Service Type FedEx kid Priority Package Type FedEx Envelope ol 5.50% to this shpmenl. Seder Recipient CECILIA STEEN JEFFREY E. EPSTEIN URSSAF URSSAF Zone Packages 0 JRB0.BG 1 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US IMP Weird Delivered 0.5 Ds
EFTA00216766
urcharge - FedEx has applied a fuel surcharge ol 6.0D% to This shpmenl. Tracking ID 792636142084 Sender Recident Service Type FedEx Mil Priority CECILIA STEEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 1111111 Zone 0 457 MADISON AVENUE ChigiDest. maw,* 4TH FLOOR Packages 1 NEW YORK NY 10022
EFTA00216727
Surcharge FedEx has applied a luel surcharge ol 5.50% to This shpmern Tracking ID 792621353533 Sender Recipient Service Type FedEx kill Priarily CECILIA STEEN JEAMIE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Orig./Desk Jeserr 4TH FLOOR Packages 1
EFTA00216786
ioient Service Type FedEx kill Poway Package Type FedEx Pak Zone I Orig./Ilea JRBSTT Packages 1 Weigh) 3.9 is Delivered May 20.200410:13 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FP4ANCIAL TRUST COMPANY 67.33 Signed by A
EFTA01312620
ionalweoN 01 230 lbs. The BATA standard was used to deform° cimensonalwoohi Traddng ID 792398652089 Senior Reciaenl Sava. Type FedEx Intl Plain CECILIA STEEN MILES ALEXANDER Package Type Cuslcrw Pa:MON Zone I JEFFREY E. EPSTEIN 45T MADISON AVENUE OrigOesl. JRSSTT Packages I Weigh) IRO Me Delve

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Alaska
LocationState of the United States of America

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

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.
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
teit CPCCk
OrganizationOrganization referenced in documents
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
FotEx Ground
OrganizationOrganization referenced in documents