12
Total Mentions
12
Documents
25
Connected Entities
Location referenced in documents
EFTA00216481
EY Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shpmenl. Tracking ID 791112055419 Sender Recipient Service Type FedEx kill Prierily CECILIA STEEN MEMBERSHIP DEPARTMENT Package Type FedEx Envelope JEFFREY E. EPSTEIN IISS Zone 0 457 MADISON AVENUE ARUNDEL HOUSE ofigioest.
EFTA00216833
ll la correct pieces. weight and service. Any changes made arc reflected n the invoice amoral. TracIdng ID Sender Recipient Service Type FedEx kid Prierily MILES ALEXANDER Package Type FedEx Box JEFFREY E. EPSTEIN Zone 1 457 MADISON AVENUE OrigrDest. JRBSTT 4TH FLOOR Packages 1 NEW YORK NY 10
EFTA00216942
N Fuel Surcharge FedEit has applied a luel surcharge ol 7.50% to Ihis shpment. Tracking ID 792052234538 Sender Recipient Service Type FedEx kill Prierily CECILIA STEEN URSSAF URSSAF Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OrigiDest. maim 4TH FLOOR Packages 1
EFTA00217430
plied a fuel surcharge ol 2.00% to Ihis shpiriecti Regulatory clearance delay. Tracking ID 827292407158 Sender Recicient Service Type FedEx bill Prierily KRIS T.KRISTOFFERSEN G.MATWELL Package Type Customer Packagng SG' BEACH INVISTMENTS JEFFREY E EPSTEIN Zone F 457 MADISON AVE OrigJDest. NCE
EFTA00217477
arsenal Uso: GOESS0301/ / Fuel Surcharge • FedEx has applied a luel surcharge ol 0.50% to this shpmem Tracking ID Sender Service Type FedEx kill Prierily TYSONJACOBS Package Type Customer Packasng CESCO Zone I 2000E OVERLAND RD Orig./Desk BOVSTT MERIDIAN ID 83842-6610 US Pieces 1 Weight 14
EFTA00218147
nt applied is the grealer of volume discounl or doper dscount. No addbenal discounl applies. Traddng ID 790675845964 agar Service Type FedEx kill Prierily CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED HOCK OUARTER Ong:
EFTA00218865
e: GM Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shpin Tracking ID 792507696262 Sender Recipient Service Type FedEx kill Prierily GHISLAINE MAXWELL Package Type Customer Packaging JEFFREY E. EPSTEIN RADISSCN PLAZA SEOUL Zone J 457 MADISON AVENUE ofigdoest. JRBSEL 4TH F
EFTA00219476
s the greater of volume discounl or Popoff dscount. No addbmal discounl applies. Tracking ID 8223164848113 Sender RecideM Service Type FedEx bill Prierily BLAK 8 CULNBRETH TOIM COOK Package Type FedEx Pak JONE F TRA T R ALES SIGN TIM COCK Zone 1 LITTLE SIAM JAPES OrigJDest. JI3RSTT Pieces 1
EFTA00220290
al weight of 52.0 tbs. The IATA slandard was used lo delermine dmensicnal weight. Tracking ID 792807761328 Sender Redden Service Type FedEx kill Prierily MLES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOCK QUARTERS &3 Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI °r
EFTA00220296
&opal' dscount. No addition' discount applies. Recipient not nbueness closed. Tracking ID 837474578375 Sender Recioier4 Service Type FedEx kill Prierily KAREN L GORDON DALE Package Type FedEx Envelope JEFFREY E EPSTEIN MONICAL TRUST CO Zone Orig./Doss. SAF/STT Packages 1 Weigh' 0.5 tot De
EFTA00220336
ges made are reflected in the invoice arnoLnl. Recipent not inleminess closed. Tracking ID 790431694948 Semler Recbient Service Type FedEx bill Prierily CECILIA STEEN JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK OUARTE RS B-3 Zone 1 457 MADISON AVENUE ST. THOMAS C08
EFTA00220659
pieces. weight and service. Any changes made are leaded n the invoice arnowil. Traddng ID 652544888831 Sender Recipient Service Type FedEx kill Prierily ROSEMARY PITCHER ATTN: RILES ALEXANDER Package Type Customer Packagng JET AVIATION LITTLE ST. JAMES L.L.C. Zone 069)1:Pest. LintSTT Packages

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

CECILIA STEEN
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

MILES ALEXANDER
PersonPerson referenced in documents
FotEx Ground
OrganizationOrganization referenced in documents
Fuel Strcharge
OrganizationOrganization referenced in documents
Tdconpblo
PersonSurname or name fragment in documents
FedEx MO Priority
OrganizationOrganization referenced in documents
HOTEL DE LA VICTOIRE
OrganizationOrganization referenced in documents
FeeEt
OrganizationOrganization referenced in documents
JREISTT
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017