32
Total Mentions
32
Documents
73
Connected Entities
Person referenced in documents
EFTA01314836
ed Jan 25.2001 1622 Transpanacd Change 70.77 Sired by S.SMITH Declared Value Charge 0.00 Dec Value USG 120.00 Ned Surcharge 2.63 Customs Enlry Dale Jan 292801 Total Charge USD S 74.00 Picked up: Jan 24.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FodEx tterna Uw LK303.00V Fuel
EFTA01314193
. THOMAS 00602 VI Weighl 2.5 Delivered Jun09.2003 1157 Transpanahcn Charge 58.99 Signed by D.WAUACE Fuel Surcharge 2.00 Duo:runt Customs Enlry Dale .Am 07.2003 FedEx Use X5691US0101_ Total Transportation Charges USD S 59.22 Picked up: Jun 10, 2003 Payor: Shipper Reference: DARREN Fuel S
EFTA01314780
US 8100 RED HOCK. 0UORTES Ste le10008 I ST. THOMAS 00802 VI Weighl 0.5 lbs. 0.2 kgs Delivered Dec 21.20301554 Signed By K.KEOLLG Customs Enlry Dale Dec 20.2030 Fedex eternalUse 87756.US010F1, Transporlahcn Charge Fuel Surcharge 25.00 1.00 Total Transportation Charges CONFIDENTIAL USD S 26.
EFTA01317040
FL 4 Zone I NEW YORK NY 100224643 US Orig.iDesl. JRSSTT Packages 1 Weigh 0.5 lbs Delivered Aug 18.200413:H Signed by D.FRAGUELA Customs Enlry Dale Aug 18.2004 FedEx Use 0737vuSDIO. Recipient RYAN WiSEHART BRIAN MOSELEY ASSOCIATES ST THOMAS 00802 VI Transported/an Charge 30.00 Fuel Surch
EFTA01318431
EGIBLE Package Type FOE, Envdope Zone Oriairkom. ABGSTT Packages 1 Weight 0.510s Delivered Jul 22.2031 1500 Sons by J.CORNELIUS Customs Enlry Dale .M 22.2031 FedEx Use .346811JSOICO JEFFREY E EPSTEIN 457 MADISON AVE Fl 4 NEW YORK NY 10022.6813 US Transponaocn Charge Fuel Surcharge DISCO
EFTA01318447
I ST THOMAS VI 00802 VI Weight 2.0 lbs Delivered Aug 04. 20031231 Transpunahee Chap Gonad by A.RODURGEZ Fuel Surcharge Discount Customs Enlry Dale Aug02. 2001 FedEx Use G0637NSOICe 39.50 1.15 .1.t9 Total Transportation Charges CONFIDENTIAL USD$ 39.46 SDW_GM_00347484 EFTA_00220 I 76
EFTA01318845
aybll 821819049056 SONO? Tbpe EWE" International Feel Package Type FedEx Envelope Hagen Orig.iDes1. ROOS Weight ONIveniK/ Sgned By Customs Enlry Dale 0 JFIRIWal 0.5 lbs. 0.2 kgs OM 26. 2000 10:45 D.BYRNE Oct 25. 2000 Fed& eternal Use:242461.INHOFDr .04 Sender DARREN IDYKE J EPSTEIN 8 GOIN
EFTA01319792
Packages I NEW YORK NY 10022 US Weighl tits °Wowed Jan 17.2005 1021 Transpanabce Chap Signed by M.COTRIN Fuel Surcharge Discount Customs Enlry Dale Jan 11.2005 FedEx Use X90951JS010._ 31.50 2.75 -0.95 Total Transportation Charges CONFIDENTIAL USD S 33.30 SONY_GM_00349409 EFTA_00222 I 01
EFTA00216423
N AVE FL 4 06903est. JRBICNO NEW YORK NY 100224843 US Packages 1 Weighl 0.5 Ds Delivered Dec 11. 2003 10:l 0 Signed by &I.NOY/AL Customs Enlry Dale Dec 10.2003 FedEx Use G13724.1S010? Recipient ME MARE JOSPH EXPERT° Transportation Owego 29.25 Fuel St:Marge 1.13 Discoed -0.88 Total Transp
EFTA00216578
.00 Delivered Feb 28. 2004 15:34 Fuel Swcharge 1.48 Signed by A.R0OUGEZES Discount -0.90 Total Transportation Charges USD5 30.56 Customs Enlry Dale Feb 26. 2004 FedEx Use G279LUS01O/_ Shipment Detail Subtotal USD 337.67 Picked up: Feb 16.2004 Payor: Third Party Reference: NO REFERENCE INFO
EFTA00216724
ackage Type Customer Packaging FUD1OU Zone OrigAlest. OPORDC Packages 1 Weigle 6.6 Ds Delivered May 17.200413A5 Signed by AC WU Customs Enlry Dale May 11.2004 FedEx Use 132701701O.193 Shipment Detail Subtotal IlSD S 175.75 May 11.2004. Conversion RSAIMS0.2080736110 Transpodalion Charge
EFTA00216990
056 US NM Transportalion Charge 40.25 Signed by J.RUAN Fuel Swcharge 273 Discounl •1.21 Customs Total Transportation Charges USD S 41.77 Enlry Dale FedEx Use Aug 13.2004 G9907iUS010C Shipment Detail Subtotal USD S 41.77 EFTA00216993
EFTA00217386
ORK NY 10022 US Vreighl 1.6 ts. 0.7 kgs Delivered Feb 22. 2002 16:01 Transportalion Charge 38.00 Signed by L.CASEY Oiscounl -1.14 Customs Enlry Dale Feb 22. 2002 Total Transportation Charges USD $ 36.86 EFTA00217389 Invoice Number: 4-11145127 Invoice Date: Feb 25.2002 Account Number: Page
EFTA00217602
ging FEDERAL EXPRESS S P L Zone OrigdDest. SINUM3 Pieces 1 Weill 2.0 kgs. 4.4 bs Delivered May 31.200210:15 Signed by S.GRIFFIS Customs Enlry Dale May 30.2002 JEFFERY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US May 30.2002 Conversion REED-USID.5675167970 Transportalion Charge SGDI33 00
EFTA00217687
ng ID 791873172952 Service Type FedEx kill Priority Package Type FedEx Envelope Zone Ong) Dest. Pieces V/eighl Delivered Signed by Customs Enlry Dale 0 JRNKNO 1 0.5 tic 02 kgs Jul 01. 2002 09:54 M.RECCHIA Jun 29. 2002 Sender ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4T14 FLOOR NE
EFTA00217796
ckage Type Customer Packaging Zone Orig./Des'. MAIXJRB Pieces Weighl 2.0 Ds. 0.9 kgs Delivered Aug 12. 200209.59 Signed by L.DIA2 Customs Enlry Dale Aug 10.2002 Sender FEDEX/OPERATICNS Aug 08.2002 Conversion MIAIRUS31483.5363640 Transportation Charge Discounl Recipient HELEN KIM JEFFREY E
EFTA00218255
0802 VI Weighl 1.7 Es Delivered Feb24. 2003 1838 Transpodalion Charge 39.50 Signed by J.RUAN Fuel Strcharge 1.53 Oiscounl -1.19 Customs Enlry Dale Feb 22. 2003 FedEA Use X4122i1JS01 CV_ Total Transportation Charges USD $ 39.84 EFTA00218258 Invoice Number: 4-S87-69359 Invoice Date: Mar 0
EFTA00218451
JEAMIEI Package Type FedEx Pak Zone OrigJDest. JMISTT Packages 1 Weigle 2.4 is Delivered May 12.200.315:32 Signed by A.WALLACE Customs Enlry Dale May 10. 2003 FedEx Use xonausoily JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpottalion Charge 58.99 Fuel Swc
EFTA00218644
MO Pronly Package Type FedEx Pak Zone OrigJDest. Packages Weigel Delivered Signed by JMISTT 0.9 Ds Aug 21. 2003 1629 R.RODUGUEZ Customs Enlry Dale Aug 21.2003 FedEx Use X8838MSO1Cr_ Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation
EFTA00219180
ortalion Charge 25.50 Delivered Ocl 28. 2000 10.45 Fuel St/charge 1.02 Signed By 0.BYRNE Total Transportation Charges USD $ 26.52 Customs Enlry Dale Oct 25.2000 FedEs Internal Use 242•8'USOIOFP*Al EFTA00219183 Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number: Page 5 of I

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

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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

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
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

MILES ALEXANDER
PersonPerson referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FedEx MO Priority
OrganizationOrganization referenced in documents

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

TIM COOK
PersonPerson referenced in documents