7
Total Mentions
7
Documents
19
Connected Entities
Organization referenced in documents
EFTA00216521
scounl or (Popoff dscount. No addl.:hal discounl applies. Tracking ID 834802893238 Service Type FedEx kill Preirily Package Type FedEx Pak Zone Origf Dest. Packages Weide Delivered Signed by FOK/STT 1 0.8 lbs Jan 23. 2034 18:51 A.RCOUGLIZES Customs Entry Oale Jan23. 2004 FedEx Use G23901iU
EFTA00217957
has applied a fuel surcharge 613.00% to this shtxnent. Trading ID 792785011265 Service Type FedEx be Freely Package Type FedEx Envelope Zone 0 Origf Dest. Packages Weight Delivered Signed by FedEx Use JRBLON 1 0.5 lbs. 02 kgs Ot1 31. 2002 10:33 A.STARBUCK JUS010, Sender CECILIA STEEN JEFF
EFTA00218161
y GAVE RCOGERS JEAMVE BRENAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 8100 RED HOOK OUARTERS Origf Dest. LNAGTT NEW YORK NY 10022-8843 US STE 83 Packages I ST THOMAS 00802 VI Weis& 0.5 Ds. 02 kgs Delivered Jan 23. 2003 18:31 Transportalion Ch
EFTA00218275
ipient Service Type FedEx MO Priorily ALUREN KWINTENER GAI3RIEL PERAHIA Package Type FedEx Envelope NVSG LLC Zone H 457 MADISON AVE 11111.1. Origf Dest. JR3GVA NEW YORK NY 100224843 US Packages 1 Weird 0.5 Ds Transpodalion °large .12 Delivered Mar 03. 2003 1042 Fuel St/charge ,. :3 Signe
EFTA00218408
FedEx bill Priority LAUREN KWINTRER MARIE JOSEPH EXPERTOR Package Type FedEx 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 Sign
EFTA00219721
opolf dscount. No additional discount applies. Tracking ID Sender RecideN Service Type FedEx bill Priority Package Type FedEx Envelope Zone 1 Origf Dest. SAF/STT Pieces 1 Weight 1.3 lbs. 0.6 kgs JZORRO RANCH eg ZORRO RANCH RD STANLEY NM 67056 US Transportation Charge MYLES ALEXANDER C/0 AME
EFTA00220107
Recipient Service Type FedEx MO Priority DALE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone 1 457 MADISON AVE FL 4 Origf Dest. ABGESTT NEW YORK NY 100224843 US Packages 1 0.5 Ds Delivered Aug 30.200414:38 Transponalion Charge 30.00 Signed by A.RAUN Fuel Stscharge

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

CECILIA STEEN
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
Dec. Value
OrganizationOrganization referenced in documents
FedEx MO Priority
OrganizationOrganization referenced in documents
Giffin
PersonSurname reference in Epstein-related documents
Transpertalion
OrganizationOrganization referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

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

MILES ALEXANDER
PersonPerson referenced in documents
Package Type
OrganizationOrganization referenced in documents