53
Total Mentions
53
Documents
97
Connected Entities
Organization referenced in documents
EFTA00216481
eference: JE Fuel 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 Ori
EFTA00216423
INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge ol 4.00% lo This shjanent Tracking ID 792386088273 Sender Recipient Service Type FedEx MO Priority W IREIN JEANNE BRENNAN T E IN Package Type FedEx Pak FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK OUARTER ongdoen. maisrr
EFTA00216578
ION Fuel Surcharge • FedEx has applied a luel surcharge Discoult applied is the greater of volume discounl Tracking ID 826591968104 Service Type FedEx MO Priority Package Type FedEx Envelope Zone ol 5.00% to this shjxneel. or dropor dscount. No addoonal discounl applies. Seeder Ra u JEANNE BRENNAN FNANC
EFTA00216595
bi" la correct paces. Height and service. Any changes made are reflected n the invoice and. Tracking ID 835085888747 Sender ReciNen% Service Type FedEx MO Priority VAUGHAN EDWARDS MAXWELL Package Type FedEx Pak ALEXANDER MANN JEFFREY E EPSTEIN Zone F THE VILLARD HOUSE OrigJDest. LKZ/JRB 457 MADISON AV
EFTA00216654
rge FedEx has applied a luel surcharge ol 6.50%l0 This shpmenl. Revisory clearance delay. Tracking ID 845654541464 Sender Recipient Service Type FedEx MO Priority CECILIA KATARINA SCOTLAKCNA Package Type FedEx Envelope JEFFREY EPSTEIN Zone Af 457 MADISON AVE FL 4 Orig/Dest. JRELBTS NEW YORK NY 1002248
EFTA00216727
pplied is the grealer el volume discounl or dropor dscount. No additional discounl applies. Tracking ID 837474807334 Sender Recipert Service Type FedEx MO Priority KMNEL GORDON DOLE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE FL 4 O6941:lest. SAMSTT NEW
EFTA00216799
ayor: Shipper Reference: KEITH Fuel Surcharge. FedEx has applied a fuel surcharge of 6.00%0 this shjxnenl. Tracking ID 792649376537 Service Type FedEx MO Priority aSenieimunin. Recipient JEFFREY EPSTEN Package Type FedEx Envelope Zone I Orig./Dem. amerr Packages I Weigle 0.5 Ibe Delivered May 27. 2
EFTA00216860
ied is the greater of volume discount or (Popoff clscounr. No additional discount applies. Tracking ID 843749864168 Sender Recipient Service Type FedEx MO Priority KAREN L GORDON DALE Package Type FedEx Envelope ZORRO RANCH FINANCIAL TRUST CO Zone 1 49 ZORRO RANCH ROAD Orig./Dew. SAFMTT STANLEY NM 870
EFTA00216909
lied is the greater or volume discounl or Popoff dscount. No additional discounl applies. Tracking ID 808881410085 Sender Recipient Service Type FedEx MO Priority Package Type FedEx Envelope Zone 069A:test. LNA?STT Packages 1 Weitteil 0.5 to Delivered Jul 08. 2004 15.51 GAVE RODGERS JEFFREY E EPSTEI
EFTA00216930
Discown applied is the grealer of volume discounl or ckomill discount. No additional discounl applies. Tracking ID Sender Recipient Service Type FedEx MO Priority Package Type FedEx Pak Zone 1 0663:lest. SAMSTT Packages 1 Weighl 0.7 tee Delivered Jul 23.2004 1626 ZORRO RANCH d9 ZORRO RANCH ROAD ST
EFTA00216947
correct pieces. weighl. and service. Any changes made me reflected n the invoice amount. Tracking ID 845654542221 Sender Recipient Service Type FedEx MO Priority ERIC GANY CECILLE_DJCNGH Package Type FedEx Envelope JEFFREY EPSTEIN FNANCIAL TRUST CO INC Zone 1 457 MADISON AVE FL 4 Orig./Desk JRNSTT N
EFTA00216968
e IATA siandard was used ioderermine dimensional weight. Recipient not istowiness closed. Tracking ID 792700921080 Sender Recipient Service Type FedEx MO Priority CECILIA STEEN JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN Zone OrigeDest. JRBSTT Packages Weight 4.0 Ds Delivered
EFTA00216985
04 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has *peed a luel surcharge Tracking ID 843749900308 Service Type FedEx MO Priority Package Type FedEx Pak Zone ol 7.00% to lhis shouni. Sender Recipient ZORRO RANCH RILES ALEXANDER FMANCIAL TRUST CO 6100 RED HOCK OUARTERS B
EFTA00217156
la correct pieces. weight and service. Any changes made are 'elected n the invoice amount. Tracking ID 790203344709 Sender Recicient Service Type FedEx MO Priority ERIC GANY JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FMANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED HOCK OUARTER OrigtEles
EFTA00217358
06740.001/J_ Fuel Surcharge FedEx has applied a heel surcharge ol 1.00% to this shpment. Tracking ID 8240834354385 Sender Reckdent Service Type FedEx MO Priority LARRYJENSEN TNA COOK Package Type Customer Packagng CESCO LSJ LLC Zone I 2000E OVERLAND RD OrigrDest. B0115TT MERIDIAN ID 836424810 US Pi
EFTA00217459
rnent. Discoiait applied is the greater of mtume discount or &opal, dscount. No adddienal discount applies. Tracking ID 830894813400 Service Type FedEx MO Priority Package Type FedEx Envelope Zone OrigJDest. SAPSTT Pieces 1 Weigh) 1.0 tr. 0.5 kgs Delivered Mar 22. 2002 18:48 Signed by J.CORNIELUS Cu
EFTA00217602
Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpment. Irepomertreissing regulatory paperwork TraMing ID Sender Service Type FedEx MO Priority Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigsDest. JRIVHIF NEW YORK NY 100226643 US Pieces 1 Weight 10.0
EFTA00217782
Seas infernal Use: G97941Doirr_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to this shOment. Tracking ID 823818216733 Service Type FedEx MO Priority Package Type FedEx Pak Zone Orig4Dest. FLUOKG Pieces 1 Weight 2.0 ts. 0.9 kgs Delivered Signed by Customs Enlry Oale Jul 25. 2002 Sende
EFTA00217767
FcciEs Infernal Use: K394600Uji_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to Otis shomeni Tracking ID 790000014335 Service Type FedEx MO Priority Package Type FedEx Envelope Zone OrigJDest. JRBKNO Pieces Weighl Delivered Signed by Customs Entry Dale 1 0.5 be. 02 kgs Jul 29.2002 10A
EFTA01316726
ient Reference: 400361.'6202700 Fuel &A:harp • Fede, has appleJ a fuel sum/uses 414.93% tO INS shpmeni Tracking ID 494213248291 Sear Sere= Type FedEx MO Priority ROSEMARY PITCHER/SHIPPER Package Type Commix Packaging JET AVIATION Zone 1515 PERIMETER RD Redden! ATTN: MILES ALEXANDER LITTLE ST. JAMES L.L

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

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

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

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

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

CECILIA STEEN
PersonPerson referenced in documents
Mosso
PersonNER artifact - not a person name

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Enlry Oale
PersonPerson referenced in documents
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Giffin
PersonSurname reference in Epstein-related documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
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