15
Total Mentions
15
Documents
28
Connected Entities
Organization referenced in documents
EFTA00216466
est. LNASTT Packages 1 Weight 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.RCORI
EFTA00216423
ecipient GOYARD GOYARD KELLEN JEFFREY E EPSTEIN Y/eighl Delivered 11.0 lbs Dec 09. 2003 10:03 Dec 05.2003 - Conversion RaMJR-USD.2328999490 Transpodalion Charge EUR284.50 350.78 Signed by 111.CAMPOS Fuel Stroller°. EURI 1.04 13.81 Discount -10.52 Customs Total Transportation Charges USD $ 353115
EFTA00216542
Type FedEx Envelope Zone I Osigillest masrr Packages 1 Weil 0.5 Ds CECILIA JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge PAUL IIOFFIVOM 41.42 KONGENS GADE 30.00 Delivered Feb Oa. 2004 1445 Fuel Swcharge 1.41 Signed by E.SIMON Oiscounl -0.90 Customs Total Tr
EFTA00216565
Ex Priority Overnight Rae *ant Package Type FedEx Envelope Zone 7 Packages 1 1.0 lbs. 0.5 kgs 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge 49 ZORRO RANCH RD STANLEY NM 87058 US 18.30 Delivered Feb 19. 2004 1229 Discounl -2.93 Svc Area RM Fuel Sircharge 0.77 Signed by 7279238
EFTA00216951
LAUREN KWININER PAUL BURKHARDT Package Type FedEx Envelope NVSG LLC NA PROPERTY INC Zone Packages 1 Weill NIA Delivered Jul 23.2004 10.11 Transpodalion Charge Svc Area A2 Fuel Sworn, Signed by 0.OAKLEV FedEyi Use Total Charge USD $ 7.46 Shipment Detail Subtotal _USD $ 7.46 IIIIIIIIIIIIIIIIIIIII
EFTA00216973
ype Customer Packagng Zone 5 Packages 1 Sender Recipient SHIPPINGRECEIVING BUSNESS AEROTECH RECEIVING DEPARTMENT Weight 11.0 lbs. 5.0 kgs Transpodalion Charge 1940 Delivered Aug 10. 20040921 Fuel Smcnarge 1.22 Svc Area AA Discount .194 Signed by R.PITCHER Total Charge USD $ 18.68 FedEx Use 6
EFTA00216985
s 1 0.5 to Delivered Aug 18. 2004 1364 Signed by 0.FRAGUELA Customs Enlry Oale Aug 18.2004 FedEx Use G7371MS010? Redolent RYAN WISEHART Transpodalion Charge 30.00 Fuel St:Marge 2.04 Discounl -0.90 Total Transportation Charges USD S 31.14 Dropped off: Aug 17, 2004 Payer: Shipper Reference: NO RE
EFTA00217331
Pieces 1 Weill 10.0 lbs. 4.5 kgs Delivered Feb 19. 20020923 JEFFREYEPSTE IN JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transpodalion Charge 46.00 Service Discount -11.04 Area Cede AA Courier Piqua Charge 4.00 Signed by J. EPSTEIN Residential 0elvery 1.35 Bundle ID 000 Total
EFTA00217518
Package Type FedEx Pak Zone I OtigJDest. amerr Pieces 1 Weighl 2.1 Ca LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge CECILE DE JOHNG FNANCIAL TRUST COMPANY INC 58.33 Delivered Mal 20.200217:10 Discount -25.67 Signed by J.VANRENOLDS Fuel Smcharge 0.16 Cus
EFTA00218200
Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Viejo% 1.0 lbs. 0.5 kgs Delivered Feb 08.200312:33 Transpodalion Charge 11.25 Svc Area AA Discount •1 BO Signed by L.EVAS Fuel Sin:barge 0.38 FedEA Use 0370000804020442 Residential Delvery 140 Total Transpor
EFTA00218851
one I 457 MADISON AVE FL a 8100 REDHOOK QUARTERS B3 Origin:Pest. FLUSTT NEW YORK NY 100224843 US ST THOMAS 00802 VI Packages I Weight 5.015 Transpodalion Charge 71.99 E Delivered Nov 07. 2003 VIM Fuel Strcharge 2.09 Signed by L.MCNELT Discount Q. Customs -2.16 Total Transportation Charges USD $ 71.
EFTA00219600
FedEx Pak Zone E OrigAlest. FLUMIL Pieces Weight 1.0 M. 0.5 legs J. EPSTEIN JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224809 US Transpodalion Charge RUTH BAIRD 36.00 Delivered Jul 09. 2001 09:17 Discount -1.08 Signed by Fuel Strchyge 1A0 Total Charge USD S 36.32 Customs Entry Dale J
EFTA00220043
by B.LEVY Bundle ID 000 FEE. Inlitmal Use 000D326O3,O3657/ j_ Sender AIMNDAJ ELLISON RecicieN MS BEVERLY LEVY JANSSEWMESERS ASSOCIATES L P Transpodalion Charge 13.23 Total Transportation Charges USD $ 1323 Payment Type Detail Subtotal USD $ 13.23 EFTA00220046
EFTA00220120
Zone Orig./Dem Packages Weigle Delivered 1 mesrr 1 5.2 Ds Sep 10. 2004 1445 457 MADISON AVENUE OripJ st. 4TH FLOOR NEW YORK NY 10022 US Transpodalion Charge 79.95 Signed by A.R0OUGUZES Fuel Strange 6.59 Discount -2.40 Customs Entry One Sep ID. 2004 Total Transportation Charges USD $ 84.14 Fe
EFTA00220572
1 Weight 10.0 lbs. 4.5 kgs Delivered Dec 31. 2004 09A0 ALFRADORCORIGUEZ JEFFREY E EPSTEIN 301 E 66114 ST APT 11P NEW YORK NY 1002143217 US Transpodalion Charge MS EPSTEIN IN TORESTS 457 MADISON AVE NEW YORK CITY NY 10022 US 55.25 Svc Area Al Discounl -5.53 Signed by K.SARAUW Fuel Surcharge 8.48

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
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx MO Priority
OrganizationOrganization referenced in documents

CECILIA STEEN
PersonPerson referenced in documents

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.
Mosso
PersonNER artifact - not a person name
FecEx Ground
OrganizationOrganization referenced in documents
Ii Fce
OrganizationOrganization referenced in documents
Fuel Strcharge
OrganizationOrganization referenced in documents
Slill
PersonSurname or name fragment in documents
Dale Conan
PersonPerson referenced in documents
MICHELLE CAMPOS
PersonPerson referenced in documents
POTIOI
OrganizationOrganization referenced in documents

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

Samantha Power
PersonIrish-American academic, author and diplomat