6
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6
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31
Connected Entities
Person referenced in documents
EFTA01312931
rge. FedEx has &ogled a fuel surcharge of 6 Otrkm this swami Dislance Based Prong. Zone 3 intetnelShO Sender Recgient Tracking ID 790183753190 TOM PAYETTE Senice Tnae Feder Standard Ovemighi Package Type FedEx Envcaope Zone 3 Packages 1 Welgra 1.0 lbs. 03 kge JEFFREY E EPSTEIN 457 MADISON AVE
EFTA01316693
Surcharge FedEx has agreed a ruel surcharge 014.50% to this sNeenedi Dislance Based Prong. 2ene 3 InIernaiShp Recipient Tracking ID 791746125950 TOM PAYETTE Secede Ywe Fedet Priceity CmynIght JEFFREY E EPSTEIN CO HASAN KHAN Package Type FedEx Tube 457 MADISON AVE FL Zeno 3 NEW YORK NY 100224543 US
EFTA01316943
rcharge. FedEx has applied a fuel surcharge ot 6 00% to this eNpnent Dislance Based Prong. 2one 3 inioneiShe Tracking ID 790183753190 Retiglenl TOM PAYETTE SOWS 1.1130 FedEx Standard Overnight JEFFREY E EPSTEIN Package Type Feat( Envccope 457 MADISON AVE FL 4 2one 3 NEW YORK NY 100224843 US Packa
EFTA00216473
EN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Skrcharge Recipient NIMA YADOLLAMPOUR TOM PAYETTE MIS *CO •1 90 0 77 Total Charge USD S 17.87 Picked up: Jan 06. 2004 Payer: Shipper Reference: RECEIPT Fuel Surcharge FedEx has applied a N
EFTA00216851
lbs. 15.9 kgs Delivered Jun 23.2004 18:15 RUSIN MEILAWA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge TOM PAYETTE PAYETTE ASSOCIATES 127.40 Svc Area Al Discount -12.74 Signed by MAICFAYDEN Fuel Surcharge 6.81 FedEx Use 1731164004606V_ Courier PitkLp
EFTA00218805
J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Courier Pickup Charge TOM PAYETTE Total Charge USD S 18.10 Picked up: Oct 30.2003 Payor: Shipper Reference: MED KIT Fuel Surcharge • FedEx has applied slue: Distance Based Pri

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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.

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

Alaska
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
PAYETTE ASSOCIATES
OrganizationOrganization referenced in documents

CECILIA STEEN
PersonPerson referenced in documents
ERIC ROSENBERG
PersonName reference in documents
BALLET FL
OrganizationOrganization referenced in documents
Dale Conan
PersonPerson referenced in documents
JOAN WAITT
PersonName reference in documents
CYNTHIA WAITT
PersonName reference in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
FerEs
OrganizationOrganization referenced in documents
JVC PROFESSIONAL PRODUCTS
OrganizationOrganization referenced in documents
CYPRESS
OrganizationOrganization referenced in documents