20
Total Mentions
20
Documents
61
Connected Entities
Location referenced in documents
EFTA01312627
9 Redolent Service 11 Type FedF-x Intl Priority Illi MEMBERSHIP DEPARTMENT Package Type Fedex Envelope JEFFREY E. EPSTEIN IISS Zone D 457 MADISON AVEMJE ARUNDEL HOUSE OngjDesl. JRIS.LKZ 4TH FLOOR 13.15ARUNDEL STREET Packages I NEW YORK NY 10022 US LONDON WC2R3-0X OB Weight 0.5 be DelsOr00
EFTA01312640
Def yore! Signed by JRBSTT 20 los Jan 20.2000 16:08 ROOUGUZES Customs Entry Oa* Jan 17.2000 Fete. Use x4780U501042 JEFFREY E. EPSTEIN 457 MADISON AVEMJE 4TH FLOOR NEW YORK NY 10022 US Transportzten Charge Fuel Surcharge Discount Redolent JEANIE BREMAN FINANCIAL TRUST COMPANY 6100 RED HOOK WARI
EFTA01312590
Service Type FedF-x Intl Privily TRESORERIE PARIS Package Type FeoEx Errrelope JEFFREY E. EPSTEIN 16 WE ARRONDISSEMENT. 2 EME D Zone D 457 MADISON AVEMJE 13 RUE PAUL VM-ERY. CEDE< 16 OnaiDed. JREIRNF ON FLOOR PARIS 75774 FR Packages t NEW YORK NY 10022 US Weghl 03 les DOWN Dec 15.200011:41
EFTA01313062
Redeem Tracking ID 7925286546/1 Peg Wand Service Type FedF-x Standard Overnight JEFFREY E. EPSTEIN N.A. Property Package Type FedF-x Pat 457 MADISON AVEMJE 8000 Wane° Parkway Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY CH 43054 US Packages Weight 20 PM 0.9 kgs Transportation Charge 24.00 Deive
EFTA01314176
Pacniy Package Type Customer Pedaling Zone I OnvDesl. JREISTT Packages 1 Weight 20.0 lbs Delvered Jun 06. 200315:31 JEFFREY E. EPSTEN 457 MADISON AVEMJE 4Th FLOOR NEW YORK NY 10022 US Transportation Charge JEFFREY EPSTEIN LSJ 61 00 RED HDOK OUARTERS BO ST. TIOMAS 00802 VI 167.95 Signed by D.
EFTA01314321
226 ea Redolent Service Type FedEx Intl Priority JEANIE ERDMAN Package boo FedEx P* • • T L. Leon...4 FINANCIAL TRUST COMPANY Zone I 457 MADISON AVEMJE 6100 RED IlOOK WARIER Ong.,Desi. JR8STT 4TH FLOOR sum 8.3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 0.9108 Detvered ALg
EFTA01314357
elvered salsa by Customs Entry Oa* FocEn Use JREI,SIT 4.9 be Sep 11.200318:56 A PONJCILIZE Sep 11.2000 X377OUSOICY JEFFREY E. EPSTEIN 457 MADISON AVEMJE 4Th FLOOR NEW YORK NY 10022 US tramp:name Charge Fuel Surcharge Discouni May JEAN IE BRENNAN FINANCIAL TRUST COMPANY 61 00 RED HOOK OUARTER
EFTA01314451
elvered Oct 27.2003 14:SI Signed by J.RUAN Dec, Valle USD 1.00 Customs Envy Date 0c1 25,2003 Felix UPS 9521SUS010, JEFFREY E. EPSTEIN 457 MADISON AVEMJE 4Th FLOOR NEW YORK NY 10022 US Trantennalen Change Fuel Strcharge OISOOLnl JEFFREY EPSTEIN 6100 RED HOOK QUARTERS 8.3 ST. THOMAS 00802 VI 99
EFTA01316670
Service Type FecIF-x Pt Privily l TRESORERIE PARIS Package Type Fedex Envel000 JEFFREY E. EPSTEIN 16 SAE ARRONDISSEMENT. 2 EME 0 Zone D 457 MADISON AVEMJE 13 RUE PAUL VALERY. CEOS( 16 Ong)Desl. JREVINF 4Th FLOOR PARIS 76774 FR PaCkargeS 1 NEW YORK NY 10022 US Waghl 0.5 Pas Delvered Dec 15.20
EFTA01318382
RecipenI Dsoilce bre Nett Ine Priority JEFFREY EPSTEIN Pathage bee Cusicaer Paskadne JEFFREY E. EPSTEN 61 00 RED HOOK QUARTERS 63 Zone I 457 MADISON AVEMJE ST. THOMAS 00802 VI Ong)Desi JRBSTT 4Th FLOOR Packages 1 NEW YORK NY 10022 US Waghl 10 be Delvered Jul 18.2003 14:14 Traatpertatee Crane
EFTA01318499
FedEx In l P0only Package Type FaclEx PM. Zone I Ong)Desi JRESIT Packages I Waghl 1.6M Delvered Aug 29.200315:40 JEFFREY E. EPSTEIN 457 MADISON AVEMJE 4Th FLOOR NEW YORK NY 10022 US Transputton Charge JEAN** BRENNAN FINANCIAL TRUST COMPANY 6100 RED NOOK WARIER SUITE B.3 ST. THOMAS 00902 YI
EFTA01320057
Sender RecipenI TracJng ID Jeffrey Epalein Sofv100 Type FedEx Prionty0vernicAl JEFFREY E. EPSTEIN 358 El Brtlo Way Package Type Facts Pak 457 MADISON AVEMJE PALM BEACH FL 33450 US Zone 6 NEW YORK art we 10022 US Packages 1 Weight 1.0 PA 0.548 Trantgateign Charge 2050 Deivered Jan 25.2005 08:41
EFTA01319847
elvON4 Signed by Customs Erby Date Jan 29- 2005 Fetes Use X5049.6010( leer surcharge of 900% to IN: thproent IIIIIII JEFFREY E. EPSTEIN 457 MADISON AVEMJE 4Th FLOOR NEW YORK NY 10022 US Transponatian Charge Fuel Sutterge Disown Recipient 114.60 10.00 -3.44 MILES ALEXANDER 6100 RED HOOK OUARTE
EFTA01319856
nder Redpeni Service Type Feces Intl Pnorily JEANNE BRENNAN Package Type FedEs Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST CO/MANY Zone I 457 MADISON AVEMJE 6100 RED HOOK OUARTER OnoiDesl JRB,S77 IN FLOOR SOME B-3 Packages 1 NEW YORK NY 10022 US ST.THOMAS00802 VI Weight 52 IN Delvend Mar 29.2
EFTA01320042
Jan It 2005 11:47 SYC Asea A2 Signed by Y.RICE Feces Use 001513884:0603266C surcharge of 900% to this sfrpmen1 IS= JEFFREY E. EPSTEIN 457 MADISON AVEMJE NEW YORK CITY NY 10022 US Transpattson Charge Fuel Surcharge Discom1 Magi A loZ Auto shipping inc 31230 Cedar Valley Drive THOUSANDOM(S CA 91
EFTA00216521
cipient Served Type FedEx kill Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN Ft4ANCIAL TRUST COMPANY Zone I ME 457 MADISON AVEMJE ofivoest. mesrr 4TH FLOOR Packages 1 NEV! YORK NY 1002 US Weigle 2.0 Ds Delivered Jan 20. 2004 1648 Transpatalion Charge 40.25 Signed by
EFTA00217030
king ID 790993302824 Cm* Sleen Peg Ugland Service Type FedEx Slander(' Overnight JEFFREY E. EPSTEIN NA. Rope* Package Type FedEx Envelope 457 MADISON AVEMJE Zone 4 NEW YORK CITY NY 10022 US Packages 1 NIA Transportation Charge 15.45 Delivered Apr 27.2005 09A3 Discount -2.47 Svc Nem A2 Fuel
EFTA00218451
089900 Sender Ambient Service Type FedEx kill Priority CECILIA STEEN CLARE HAZELL Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVEMJE OrigJDest. JR80(PX 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 0.5 is Delivered May 13.20030902 Transportalion Charge 29.25 Signed
EFTA00218507
Recipient Service Type FedEx bill Priority CECILIA STEEN JEAMIE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST GOV EASY Zone I 457 MADISON AVEMJE OrigJDest. mesrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.8 Ds Delivered Jun 13. 2003 10:01 Transponalion Charge 39.50 Signed b
EFTA00220267
ECILIA STEEN JEFFREY E. EPSTEIN MARIE JOSEPH EXPERTON Zone D OsigJDest. JR134CNO Packages 1 Weigh 0.1 is Delivered Nov 12. 2004 09.50 457 MADISON AVEMJE 4T14 FLOOR NEW YORK NY 10022 US Transportalion Charge 30.00 Signed by .SCHIMMEL Fuel Swcharge 3.20 Discounl 43.90 Customs Entry Oale Nov

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

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

MILES ALEXANDER
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

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
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents

CECILIA STEEN
PersonPerson referenced in documents

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

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

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