5
Total Mentions
5
Documents
29
Connected Entities
Organization referenced in documents
EFTA01313866
el 18.8 lbs.(20' x Ir x Ir]. Chargeatle woigN baud on IATA Serensram] standards. Trachne ID 791992721967 Sendes Rocaeril Service Type FedEx 11tl Prionly JEFFREY EPSTEIN packape Type Customer PaCkEKIIn0 JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Uno I 457 MADISON AVENUE 6100 RED HOOK OUARTERSB
EFTA01318883
415 Audled lor correct pieces. weigh and service RECIPENT NOT INSUSINESS CLOSED Airwaybill 821819349093 Sender Recteient Service Type FedEx and Prionly HARRY BELLER JEANNE BRENNER Pecker Type FedEx Pak J EPSTEIN 8 CO INC FINANCIAL TRUST CC4APANY INC Region 1 6100 RED HOOK QUARTER Ong..Dest.
EFTA00216423
Picked up: Dec 05, 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a fuel Tracking ID 792384037373 Sennee Type FadEx bill Prionly Package Type FedEx Envelope Zone Orig/Desk JRBGVA Packages 1 Weighl 0.5 los Delivered Dec 08.20031041 Signed by MILMOMME Customs Entry
EFTA00219222
ket conditions as they relate to luel costs. SHIPMENT HEW FOR RECIPIENT PICKUP Air waybill 821819049608 Sender Recipient Service Type FedEx kill Prionly EPMERLY GALINDO° GASLAINE MAXWELL Package Type Customer Packaging J EPSTEIN & GONG LSJ ISC Region 1 457 MADISON AVE CO AkERICAN YACHT HARBOR
EFTA00220301
pieces. weight and service. Any changes made are reflected n the invoice arnoLnl. Tracking ID 848045937265 Sender Redden Service Type FedEx kill Prionly JEFFREY EPSTEIN RILES ALEXANDER Package Type Customer Packaong JEFFREY E EPSTEIN LSJ Zone I 301E 68Thl ST APT 11 P Orig4Dest. FLUSTT NEW Y

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
FedEx Ind Priority
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

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

DOUGLAS FLINT
PersonName reference in documents

Mitt Romney
PersonAmerican politician and businessman (born 1947)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
DAVID J TURNER
PersonName reference in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

SAINT JAMES
PersonPerson referenced in documents
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents

MINNEAPOLIS
LocationCity in Minnesota
FecEx Ground
OrganizationOrganization referenced in documents