16
Total Mentions
16
Documents
43
Connected Entities
Organization referenced in documents
EFTA01313605
ANDER Package Type Customer Packaging JEFFREY E EPSTEIN CAD ALERICAN YACHT HARBOR Zone I 457MADISON AVE 6100 RED HOOK OUARTERS 42 OrigjDesl. LNA/STT NEW YORK NY 10022.8843 US St THOMAS 00602 VI P.m* 1 Weigh) 2.0 bs. 0.9 kgs Transpenalkm Charge 107.24 Drawee JW 25, 2002 16'31 DletOunl -
EFTA01313378
edEx has audeed this srtill la coned piece, backing* 83098I5I7049 Service Type FedEx Intl Primly Package Type FedEx Envelope Zone I OrivDesl. LNA/STT Poses 1 WOO 0.7 OS. 0.31(01 Delvered Mar 11.20021&43 sonet by S.SMITH Dec. Vela USD 1.03 Customs Envy Date Mar le. 2002 010.50% MOWS sh
EFTA01314250
Delarery delayed by siluations beyond our control. NOON ID 828821137998 Service Type FedEx Inc POOdly Package Type FedF-x Pak Zone OfIgiDest LNA/STT Packages 1 Weight 1.1 be Def./wed Jul 15.2000 15:46 Signed by AROORIOUEZ Customs Eta? Date Jul 13.2003 FecEx Use G678211S01084 Semler
EFTA01314400
ES ALEXANDER Package Type CusIcener Packagng JET AVIATION LITTLE ST.JM/ES L.LC. Zone I 1515 PERILIEIER RO GOAMERICAN YACHT HARBCUR Orig)Desi LNA/STT WEST PALM BEACH FL 33408.1461 US 61P3 RED 1/30K MATER fl PaCk934,4 1 ST. TICMAS VI 00002 VI Weghl 27.0 Ibs Detvered Sep fl 200316:21 Transp
EFTA01315629
Type FedEx Iml Pnonw DAVE R000ERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN OUARTESR Zone ST APT 11P STE 0-3 Orig..Oest. LNA/STT NEW YORK NY 103214217 US ST THOMAS US 00802 VI Packages 1 Weigle 0.5 Re Transportation One Delivered Jan 24.2005 16:II Fuel Surcharge Sign
EFTA01315083
ACCENDER PerAege Type Comme< PactaPn0 J. EPS1Em & CO. CdO AMERICAN YACHT HARBOR Zone I 358 EL BRLLO WAY 6100 RED HOOK CUARTERS 2 OrigjDesl. LNA/STT PALM OCH FL 33480 US ST THOMAS 453 VI Pgcral 1 Pimpe 2SOIbs.11Akp Delvend Jul 12.2001 16217 Signed by S.SMITH Dec. vaia USD203.00 Cuatom
EFTA01315612
cted in Me rmacce amount Tracking 10 652514873060 Sender ReciperA Servise Type FedEx Ind Economy Package Type FeclEx Palk Zone I Orig./Elea LNA/STT Packages I Weight 0.3 0S ROSEMARY PITCHERSIIIPPER JET AVIABCOI TranSp0dah0n Charge MILES ALEXANDER LITTLE ST JAMES 6100 RED HOOK (QUARTER 1
EFTA01315796
c INIPacniy LARRY VISOSKI JEANE Package Type FedF-x Envelope JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone I 61C0 RED HOOK OUATER 2 Ong.rDesl. LNA/STT NEW YORK NY US ST THOMAS 00802 VI PaCkags€ 1 Wesghl 1.0 Es Tramparmon Charge 4275 Deivered Sap 16.200614:07 Fuel Surcharge 5.30 Signed
EFTA01315962
acking ID 652544888831 Sender Servise Type FedEx Ina Priceity ROSEMARY PITCHER Package TYPO CuSternee PaCkagng JET AVIATION Zone Orig.rDest. LNA/STT Packages I Weir 250106 Delvered Sep 26.20061229 spned by T.VAZOUEZ Dec. Valle USD 137.14 Redden) ATTN: MILES ALEXANDER LITTLE ST. JAMES
EFTA01317695
EXANDER Package Type Ouslcfw Packaging JEFFREY E EPSTEIN CO AMERCAN YACHT HARBOR Zone I 457 MADISON AVE 6100 RED HOOK OUARTERS #2 Orig)Desl. LNA/STT NEW YORK NY 100226843 US St THOMAS 00802 VI PieCee Wadhl 2.0 las. 0.9 kgs Delvaed Jul 25.2002 16.31 Signed by J.STEWART Customs Enby Date
EFTA01317437
REY EPSTEIN MILES ALEXANDER Package Type FedEx Envelope JEFFREY EPSTEN LS) LLC Zone I 45T MADISON AVE Flo CO AMERICAN YACHT HARBOR Orig./NM LNA/STT NEW YORK NY 10Cg2.6843 US 6100 RED HOOK WARIER Paces 1 ST IIICIMS 453 VI WIMP 0.7 be 0.345 OeIvered Mar 11.2502 IS:43 soled by S.SMITH Tr
EFTA01317908
pe FedEx ed1 Pnoniy DAVE ROOCIERS Package Type FedEx Envelope JEFFREY E EPSTEIN FNANCIAL TRUST COMPANY Zone 8100 RED HOOK QUARTERS Orig..Dest. LNA/STT US SUITE ea Packages 1 ST.TKIMAS 00802 VI Weight 01 lbs.0.4 kgs Delivered Nov 04.200216:03 Transporfailon Charge 38.00 Signed by J.RUAN
EFTA01319798
dEx kill Priority DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN 8100 RED HOOK OUARTESR Zone I STE B-3 Orn.Dest. LNA/STT NEWYORK NV 100214217 US ST THOMAS U500/102 VI Packages 1 Weight 0.5 Ito Trensportabon Charge 31.50 Delivered Jan 24.2006 16:11 Fuel Surcharg
EFTA01319935
the iwoice amount. Tradiing ID 652544886221 Sender ReCiClent Servise Type FedEx Intl Priority Package Type Customer Packa0nTi Zone 0AyDest. LNA/STT Packages 3 War 550100 ROSEMARY PITCHER JET AVIATION 1515 PERIMETER RD WEST PALM BEACH FL 33406.1469 US Transponalon Charge ATTN: MILES ALEX
EFTA00216521
had surcharge ol 4.50% to this shpmenl. Tracking ID 494213248294 Service Type FedEx MO Prkirily Package Type Customer Packagng Zone Orig.:Desk LNA/STT Packages 3 Weida 138.0 lbs Delivered Jan 20.2004 16:59 Signed by K.HYLTON Dec. Value USD 1.500.00 Customs Entry Oale Feder Use Jan 20.2
EFTA00220444
ALEXANDER Package Type Customer Packaging JET AVIATION LITRE ST. JAMES L.L.C. Zone I 1515 PERIMETER RD 6100 RED HOCK QUARTER 12 069)1:Pest. LNA/STT WEST PALM BEACH FL 33406-1469 US ST. THOMAS VI 00802 VI Packages 3 Vieight 55.0 lbs Delivered Aug 06, 2005 1337 Signed by A.RCORIQUEZ Dec.

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
Jeanne Brennan
PersonIndividual referenced in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Intl Priority
OrganizationFedEx international priority shipping service

MILES ALEXANDER
PersonPerson referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania

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.

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Sgned
PersonNER artifact: OCR misread of Signed

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Semler
OrganizationEntity referenced in documents