11
Total Mentions
11
Documents
20
Connected Entities
Organization referenced in documents
EFTA00216473
DISON AVE FL 4 457 MADISSON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 3.0 be. 1 A kgs Delivered Dec 31. 2003 12:34 Transpottalion Charge 12.80 Svc Area Al Oiscounl .1 28 Signed by P.PATRICK P Fuel Sinharge 046 FedEx Use 363119930436062C Courier Pickup Charge 000 Total Cha
EFTA00216631
COMPANY Zone I 457 MADISON AVENUE 0rigrDest. Jaasrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 2.4 Ds Delivered Mar M. 2004 18:58 Transpottalion Charge 59.90 Signed by J.RAUAN Fuel Surcharge 3.78 0iscounl .1.80 Customs Enlry 0ale Mar 06. 2004 FedEx Use X4174US01Ce_ Total Transportation C
EFTA00217005
Rectient Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE Sandy Berger Zone 2 NEW YORK cny NY 10022 US Packages Weigle 1.0 iss. 0.5 kgs Transpottalion Charge 1825 Delivered Sep 17. 2005 10:10 Saturday Delivery 12.50 Svc Area AA Fuel Swcharge 1.90 Signed by 21361845 Residential Oelvery 2.00 Fe
EFTA00217069
OND Package Type FedEx Envelope NYSG LLC Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigh N/A Delivered Jun 10. MS 11:56 Transpottalion Charge 7.37 See Area AA Residential Delvery 200 Signed by CHAMMZIND Fuel St:charge 085 FedEx Use 160200120 /00015W Total Charge USDS 10.22 Pi
EFTA00217101
NVSG LLC N A PROPERTY INC Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weighl 1.0 Ds. 0.5 kgs Delivered Jun 30. 2035 0903 Transpottalion Charge 915 Svc Area A2 Fuel Si:charge . :5 Signed by 0.0AKLEY FedEz Use 180120170400072W Total Charge USD 5 10.20 Shipment Detail Subtotal _US
EFTA00217182
E EPSTEIN RA/AERI 8 CO INC Zone 2 457 MADISON AYE Pieces 1 NEW YORK NY 100224843 US Weight 15.0 lbs. 6.8 kgs Delivered Dec 01.2001 10:37 Transpottalion Charge 29.75 Service Discounl -298 Area Code AA Address Correction 10.00 Signed by 4067789 Fuel Surcharge 0.80 Bundle ID 000 Total Transporta
EFTA00218027
ne 0 457 MADISON AVENUE OrigiAlest. JREWAR 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weised 0.5 lbs. 02 kgs Delivered Dec 05. 2002 11:05 Transpottalion Charge 28.00 Signed by G.HUGES Fuel Surcharge 1.09 FedEA Use AJS010, Oiscounl .0.84 Total Transportation Charges USD E 28.25 Dropped off: Dec 0
EFTA00218408
dEx Envelope JEFFREY E EPSTEIN BERLIOZ Zone 0 457 MADISON AVE FL 4 Origf Dest. JRB1040 NEW YORK NY 100224843 US Packages 1 Weighl 0.5 to Transpottalion Charge 29-25 Delivered Apr 23.2003 09:08 Fuel Swarms 1.56 Signed by L.TIMOTERI Discount 088 Customs Enlry Oale Apr 22.2003 FedEA Use G5588US01
EFTA00218877
RTER °fiercest. alacrr 4TH FLOOR SUITE 63 Packages 1 NEW YORK NY 10002 US ST. THOMAS 00802 VI Weigle 1.2 Ds Delivered Nov 18. 2003 18:08 Transpottalion Charge 39.50 Signed by A.R0OUGUTS Fuel Surcharge 1.15 Oiscounl .1 19 Customs Enlry Oale Nov 18. 2003 FedEx Use X812&USOICr Total Transportation
EFTA00220146
PITAL PARTNER S 2 Zone A 457 MADISON AVE Ong.tClest. JRGYDT NEW YORK NV 100224843 US Packages 1 Weighl 0.8 ma Denver«, Sep 22. 200410:15 Transpottalion Charge .i5 25 Signed by S.BERRY Fuel Swcharge ' Discounl -15 51 Customs Enlry Dale Sep 22. 2004 redE, Use G898,61.1S010,._ Total Transportation
EFTA00220389
ED HOCK OUARTER chip:pest alasrr SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh) 4.6 Ds Delivered May 03. 200513A8 Transpottalion Charge 77.71 Signed by A.ROORIGUEZ Fuel Surcharge 8.87 Discounl -2.33 Customs Entry Dale May 00.2005 FedEx Use X3231rUS010/ Total Transportatio

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

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

CECILIA STEEN
PersonPerson referenced in documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
Package Type
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FecEx Ground
OrganizationOrganization referenced in documents
Fuel Strcharge
OrganizationOrganization referenced in documents