14
Total Mentions
13
Documents
40
Connected Entities
Person referenced in documents
EFTA00216466
eight 15.0 lbs Delivered Dec 30. 2003 18:19 ROSEMARY PITChERSHIPPER JET AVIATION WEST PALM BEACH tl. 33408-1469 US Transpodalion Charge ATTN: MLES ALEXANDER LITRE ST. JAMES L.L.C. CO AMERICAN YACHT HARBOUR 8100 RED HOCK OUATER 02 ST. THOMAS VI 00802 VI 123.23 Signed by A.RCORIDUEZ Fuel Surcharge
nal weigN of 23.O lbs. The IATA slandad was used to determine dmensimal weight. Traddng ID - Service Type FedEx MO Priorily Sender Mom RecicieN MLES ALEXANDER Package Type Customer Packagng Zone OrigAlest. Jeasrr Packages 1 Weight 10.0 lbs Delivered Dec 30. 2033 18:19 JEFFREY E. EPSTEIN 457 MADI
EFTA00216799
e - FedEx has applied a luel surcharge ol 6.00% to This shpment Tracking ID 790651167832 Sender Recipient Service Type FedEx ell Priority M EI MLES ALEXANDER Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS 43 Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI ofivoest. alasrr 4T1
EFTA00217245
ght and service. Any changes made are reflected rn the invoice amours. Tracking ID 824092081517 Sender Reorient Service Type FedEx bill Priority MLES ALEXANDER Package Type FedEx Pak JEFFREY E EPSTEIN LSJ CO AMERICAN YACHT HARBOR Zone 1 457 MADISON AVE 6100 RED HOCK OUARTERS 42 OrigJDest. LNASTT NE
EFTA00217645
iscount or &opal! dscount. No addtanal discount applies. Tracking ID 829889791766 Sender Recipient Service Type FedEx bill Priwily JOE KAUFMAN MLES ALEXANDER Package Type Customer Packagng L.S.J. LLC CO alaIERICAN Zone I Y HT HARBOR OtigtDest. NYCJSTT Pieces 1 Weight 75.0 tbs. 34.1 kgs Deliver
EFTA00217699
16' x 61. Chameade weigN based on IATA dmensicoat dandards. Tracking ID 806881488667 Sender Recipient Service Type FedEx MO Economy JOHN ALESSI MLES ALEXANDER Package Type Cuslomer Packaging JEFFREY E EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVE OrigrIlest. LNAMTT NEW YORK NY 100228843 U
EFTA00218428
ht of 5.2 bs.112' x 12' x 61. Chargeable weight based on IATA dmensional standards. Tracking ID Sender Recicient Service Type FedEx kill Priority MLES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI OnarDest. JR&STr 4T
EFTA00218712
edEx NI Economy J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 6100 REDHOOK COMER 2 Zone I 457 MADISON AVE FL 4 ATTN: MLES ALEXANDER 069.0:Pest. NYOSTT NEW YORK NY 100224843 US ST THOMAS 06402 VI Packages 4 Weighl 50.0 lbs Transport:Pion Charge 247.30 Delivered Sep 08.
EFTA00218798
vice. Any changes made are reflected in the invoice anent. Tracking ID 806881488450 Sender Recipient Service Type FedEx kill Priority J EPSTEIN MLES ALEXANDER Package Type FedEx Pak JEFFREY E EPSTEIN FTC Zone I 457 MADISON AVE FL 4 6100 RED HOOK Orig*Dest. FLUSTT NEW YORK NY 100224843 US OUARTERS
EFTA00218814
Ex has applied a heel surcharge ol 4.50% to Ihis shpment Tracking ID 790942526964 Sender Flec,pent Service Type FedEx MO Priority CECILIA STEEN MLES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI OrigiDest. JR&STT 4
EFTA00219222
ct anent market conditions as they relate to lust costs. Air waybill 821819050575 Sender Reck:rent Service Type FedEx kill Prbrily EIIAY TAYLER MLES ALEXANDER Package Type Customer Packa9ng J EPSTEIN & CO INC LSALC Region 1 457 MADISON AVE CO AMERICAN YACHT HARBOR Orig.rDest. JRIISTT NEW YORK NY 1
EFTA00219275
lect ctment market conditions as they relate to luel costs. Air waybill 40042038555 Sender Recicient Senn. Type FedEx Intl Priarity JOHN ALESSI MLES ALEXANDER Package Type Customer Packagng J EPSTEIN & CO INC CO AIAERCIAN YACHT HARBOR Region I 457 MADISON AVE OrigdDest. LNAJSTT NEW YORK NY 10022480
EFTA00220405
ing ID 652544882097 Service Type FedEx kill Priority Package Type Customer Packagng Zone Sender Recipient ROSEMARY PITOER JET AVIATION ATTN: MLES ALEXANDER LITTLE ST. JAMES L.L.C. CO AMERICAN YACHT HARBOUR Orig./Dem LNAJSTT 8100 RED HOCK OUATER 02 Packages 1 ST. THOMAS VI 00802 VI Weight 10.0 l
EFTA00220439
ge - FedEA has applied a luel surcharge ol 10.50% to this shipment. Tracking ID Sender Recipient Service Type FedEx ell Priority JEFFREY EPSTEIN MLES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LSJ Zone I 301 E 861H ST APT 11P 6100 RED HOCK OrigtDest. FLUSTT NEW YORK NY 10021-6217 US O

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

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

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Ind Priority
OrganizationOrganization referenced in documents

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

TIM COOK
PersonPerson referenced in documents
Package Type
OrganizationOrganization referenced in documents
Enlry Oale
PersonPerson referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Mosso
PersonNER artifact - not a person name
FedEx MO Priority
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
CO AMERICAN YACHT HARBOUR
OrganizationOrganization referenced in documents

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