13
Total Mentions
13
Documents
44
Connected Entities
Organization referenced in documents
EFTA01312627
790020604126 Ratldent Service Type FedEx Ind Nally NISSAN NISSAN Package Type FedEx &WNW J Y . N ALBERTO PINTO Zone D 457 MADISON AVENUE HOTEL DE LA VICTOIRE OnoiDea JRB.PAR 4Th FLOOR 11 RUE CTABOUKIR Packages I NEW YORK NY 10022 US PARIS 75002 FR %Wight 05 be Defvered Jan 09.2004 10:48 Transp
EFTA01312669
e Fetes Intl Pntelly DOUGLAS SCHOSTLE PASCAL LAPARRA Package Type Fetes ErnI4000 JEFFREY E EPSTEIN ALBERTO PINTS Zone D 457 MADISON AYE FL 4 HOTEL DE LA VICTOIRE Ong)Desi JREPAR NEW YORK NY 100224843 US Packages 1 PARIS 75002 FR Weight 0.7 los Delvered Feb 04. 2034 I 1:13 Trampatailon Charge 40.25
EFTA01313875
ples. Trading ID 790163815102 Redden) Service Type FedEx Intl Priority illi l ALBERTO PINTO Package Type Customer Packagng JEFFREY E. EPSTEIN HOTEL DE LA VICTOIRE Zone D 457 MADISON AVENUE 11 RUE OABOUKA Orig.Ceet. JRB.PAR 4TH FLOOR PARIS 75002 FR Packages 1 NEW YORK NY 16022 US Weight 3.0 IN. 1.4
EFTA01315715
hI 0.5M Delvered May 27.200510:37 JEFFREY E. EPSTEIN 457 MADISON AVE WE 47/1 FLOOR NEW YORK NY 10022 US Transportation Charge ALBERTO PINTO HOTEL DE LA VICTOIRE 11 RUE CTABOUKIR PARIS 75002 FR 31.50 Sired by .FtABI Fuel Surcharge 3.51 Discount -0.95 Customs Entry Darie May 26.2005 Total Transport
EFTA01316701
Y E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpatanon Charge Fuel Surcharge DIseouni Walt NISSAN NISSAN ALBERTO PINTO HOTEL DE LA VICTOIRE 11 RUE CrABOUKIR PARIS 75002 FR Imp t t 3000 1.31 490 Total Transportation Charges USD 30.41 Picked up: Jan 07.2004 Payor: Shipper Refer
EFTA01316741
ype FedEx Ind Fnonty DOUGLAS SCHOSTLE PASCAL LAPARRA Package Type FedEx Erwelore JEFFREY E EPSTEIN ALBERTO PINTS Zone D 457 MADISON AVE FL 4 HOTEL DE LA VICTOIRE OnaiDest. JREPAR NEW YORK NY 100224843 US tit RUE CrABOUK1R Packages s PARIS 75002 FR Weight 0.7N Delvered Feb 04. 2034 1 1:13 TrantpCdat
EFTA01318597
.2003 FedEx Use G90321JSOICa_ fencer G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVER 4 NEWYORK NY 100228843 US MONO JEAN HUGUEN ALBERTO PINTO HOTEL DE LA VICTOIRE 11 RUE D ABOUKIR PARIS 75002 FR Transporlabcn Charge 53.45 Fuel Surcharge 2.33 OSCOure. -Ito Total Transportation Charges CONFIDENTIAL USD
EFTA01319742
Oetvered OcI 28.2001 11:25 JEFFREY EPSTEP1 NYSO LLC 457MADISON AVE NEW YORK NY 100226843 US Transpadaten Charge ALBERTO PINTO ALBERTO PINTO HOTEL DE LA VICTOIRE 11 RUE DABSUKIR PARIS 75002 FR 30.00 Signed bY .RADI Fuel Se/Marge 1.80 Oiscount -11.10 Customs Total Transportation Charges USOS 20.70
EFTA00216481
ce 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 4114 FLOOR Packages 1 NEW YORK NY 10022 US M Weight 0.5 is Delivered Jan 09. 2004 10A8 Transpodalion Charge 30.00 Sign
EFTA00216536
FedEx kill Priority DOUGLAS SCHOSTLE PASCAL LAPARRA Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTS Zone 0 457 MADISON AVE FL 4 HOTEL DE LA VICTOIRE OrigJDest. JRGPAR NEW YORK NY 100224843 US Packages 1 Weighl 0.7 Ds Delivered Feb 04. 2004 11:13 Transportalion Charge 40.25 Signed by .
EFTA00217245
Recident Service Type FedEx ell Priority MOM ALBERTO PINTO Package Type FedEx Pak JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENUE HOTEL DE LA VICTOIRE OrigtDest. JRIMPAR 4TH FLOOR 11 RUE GABOUKIR Pieces 1 NEW YORK NY 10022 US PARIS 75002 FR 1.0 Cs. 0.5 kgs Delivered Dec 03. 2001 10:09 Si
EFTA00217477
ent Service Type FedEx kill Priority i ALBERTO PINTO Package Type FedEx Envelope -ErrREy E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENUE HOTEL DE LA VICTOIRE 069 :test. JRBPAR 4TH FLOOR 11 RUE D'ABCUKIR Pieces 1 NEW YORK NY 10022 US PARIS 75002 FR Weight 0.5 be. 02 kgs Delivered Mar 29.20020927
EFTA00220389
e X1350USO1CX_ JEFFREY E. EPSTEIN NEW YORK NY 10022 US Transportation Charge Fuel Siteliarge Discount EISSigiCLIt JEAN HUGUEN ALBERTO PINTO HOTEL DE LA VICTOIRE PARIS 75002 FR 42.00 346 -1.26 Total Transportation Charges USD $ 44.20 111111 1111111111111111111 EFTA00220391 Invoice Number: - Invoice

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Kevin Maxwell
PersonBritish businessman
Pittsburgh PA
LocationCity in Pennsylvania
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents
FedEx Ind Priority
OrganizationOrganization referenced in documents
ARUNDEL HOUSE
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents
Transponaton Charge
OrganizationOrganization referenced in documents