27
Total Mentions
27
Documents
50
Connected Entities
Person referenced in documents
EFTA00216529
01 Delivered Jan 30. 2004 18:35 Fuel Stxcharge 3.23 Signed by A.R0OUDUZES Discouni -222 Customs Total Transportation Charges USD S 75.02 Enlry Oale FedEx Use Jan 30. 2004 C22.11MS010? Shipment Detail Subtotal USD S S74.19 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216535
EFTA00216536
ANNE FIVANCIAL TRUST COMPANY 59.90 Signed by 0.WALLACE Fuel Swcharge 2.91 Discounl -LSO Customs Total Transportation Charges USD $ 61.01 Enlry Oale Feb06. 2004 FedEx Use X2404US01O' Shipment Detail Subtotal ALSO $ 266.77 Dropped off: Jan 29, 2004 Payer: Third Party Reference: NO REFERENCE
EFTA00216600
30.00 Delivered Feb 24.2004 09:38 Fuel Surcharge 1.4s Signed by .EXPERTON Oiscounl 4.90 Customs Total Transportation Charges USD S 30.56 Enlry Oale Feb 19.2004 FedEA Use G51894JS010:17 Shipment Detail Subtotal USD S 30.56 EFTA00216603
EFTA00216595
Conversion RaG8PMSO.8997740790 Signed by K.SARMAV Transportation Charge GBP29.50 56.04 Fiat Sr/charge GBPI.I4 2.17 Customs Discount .168 Enlry Oale Feb 25.2004 Total Transportation Charges USD S 56.53 FedEx Use UK314IGB010? 56.53 Dropped off: Feb 26.2004 Payor: Third Party Reference: NO R
EFTA00216654
30.00 Delivered Apr 02.2004 12:19 Fuel Swcharge 1.89 Signed by .EXPERTON Discount -0.90 Customs Total Transportation Charges USDS 30.99 Enlry Oale Apr 01.2004 FedEx Use 088810US01008 Shipment Detail Subtotal USD 9 145.92 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216658
EFTA00216772
45.25 Delivered May 19.200408:56 Fuel Swcharge 2.63 Signed by C.ROBERTO Discounl .1.36 Customs Total Transportation Charges USD $ 46.52 Enlry Oale May 18.2004 FedEx Use 09046°S010/_ Shipment Detail Subtotal USD 119.52 EFTA00216775
EFTA00216799
14:41 Transpottalion Charge 6733 Signed by A.R0OUGUEZS Fuel Swcharge 3.92 Oiscounl .202 Customs Total Transportation Charges USD S 69.23 Enlry Oale May 25.2004 FedEx Use X7252rUS010e_ Dropped off: May 24, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has ap
EFTA00216909
Transportalion Charge JEANNE 3000 Signed by A.R0OUGUZES Fuel Sucharne 2.18 Discount .090 Customs Total Transportation Charges USDS 31.28 Enlry Oale Jul 08. 2004 FedEx Use G090ZUS010C Shipment Detail Subtotal _ILSD 3 100.10 Dropped off: Jun 29.2004 Payer: Third Party Reference: NO REFERENCE
EFTA00217156
16:07 Transportalion Charge 36.00 Signed by B.ROORCK Oiscounl .1.08 Fuel Surcharge 1.40 Customs Total Transportation Charges USD $ 36.32 Enlry Oale Ocl 20. 2001 Picked up: Oct 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoEt Into al Use 36593001 Fuel Surcharge. FedEx has ap
EFTA00217299
livered Dec 24. 2001 12:38 Transportation Charge 422.75 Signed by W.HAGUR Discount -12.88 Saturday Pisiup 10.00 Customs Fuel &rename 820 Enlry Oale Dec 2:1.2001 Total Transportation Charges USD S 428.27 Picked up: Dec 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infor
EFTA00217555
CO Delivered Apr 19. 2002 09:00 Discount •1.14 Signed by .GAULTHIER Fuel Surcharge 0.37 Customs Total Transportation Charges USD $ 37.23 Enlry Oale Apr 18. 2002 Payment Type Detail Subtotal . _USD 262.96 Picked up: Apr It 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FodEx Emm
EFTA00217782
4:17 Transportation Charge 38.00 Signed by D.WALLACE Discount -1.14 Fuel Surcharge 0.92 Customs Total Transportation Charges USD $ 37.78 Enlry Oale Aug 03. 2002 Picked up: Aug 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Int ornal Uso: G2236001/ j_ Fuel Surcharge FedEx
EFTA00218293
Delivered Mar 04.200318:35 Fuel Stocharee . 72 5 ! Signed by J.CORNELIUS Oiscounl . vit Customs Total Transportation Charges USD S 40.03 Enlry Oale Mar 04.2003 FedEx Use G09210.1S010:_ Shipment Detail Subtotal USD S 40.03 EFTA00218297
EFTA00218428
AS 00802 VI 3.3 Ds Delivered May 06.200.315:50 Transportagon Charge 65 74 Signed by O.WALLACE Fuel Swcharge 3.19 Oiscounl .1 97 Cu stoma Enlry Oale May 06.2003 FedEx Use X0658US0lD Total Transportation Charges USD S 66.96 Picked up: May OS, 2003 Payer: Shipper Reference: SAMPLES Fuel Sur
EFTA00218553
1.210.00 29.58 Signed by S.FUENTES Fuel Surcharge THB20.80 0.50 Drop Oil Discount -4.40 Customs Total Transportation Charges USD $ 25.68 Enlry Oale Jul 08.2003 FedEx Use B8038T101Or Shipment Detail Subtotal ALSO S 25.68 Dropped off: Jul OS, 2003 Payor: Third Party Reference: NO REFERENCE I
EFTA00218583
harge JEONNE BRENNAN FTC 28.75 Signed by A.RCORVEZS Fuel Srscharge 0.54 Oiscounl -10.75 Customs Total Transportation Charges USD S 1834 Enlry Oale Jul 31. 2003 FedEx Use G4734US010? Shipment Detail Subtotal _USD S 18.54 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218585
EFTA00218590
0927 Transpodalion Charge 53.45 Signed by fil.EPSTEIN Fuel Sweharge 1.58 Oiscounl .1.80 Customs Total Transportation Charges USD $ 53.41 Enlry Oale FedEA Use Jul 23.20D3 XA45GUS01Q' Shipment Detail Subtotal _USD S 154.91 Payor: Shipper Reference: NOSEHAIR CLIPPERS EFTA00218593 Invoice
EFTA00218700
39 Transportation Charge 58.93 Signed by A.ROORIGVUZ Fuel Swcharge 2 CO Discount • I 77 Customs Total Transportation Charges USD $ 59.22 Enlry Oale Sep 04.2003 FedEx Use X7590NS01O' Shipment Detail Subtotal USD 59.22 Dropped off: Aug 25, 2003 Payer: Third Party Reference: NO REFERENCE INF
EFTA00218738
70 25 Delivered Ocl 06 .2003 11:15 Fuel Swcharge 1 40 Signed by GEORGIEVA Oiscounl 3025 Customs Total Transportation Charges USD $ 41.40 Enlry Oale Oel 02. 2003 FedEx Use G249441JS01O55 Shipment Detail Subtotal USD S 41.40 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218740
EFTA00218814
2925 Delivered OcI 30 2003 10:54 Fuel Surcharge 1.28 Signed by .PATRICIA Oiscounl -0.88 Customs Total Transportation Charges USD S 29.65 Enlry Oale OcI 29.2003 redEx Use CC2379MS01G50 Shipment Detail Subtotal _USD S 83724 EFTA00218821

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx MO Priority
OrganizationOrganization referenced in documents

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

CECILIA STEEN
PersonPerson referenced in documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
teit CPCCk
OrganizationOrganization referenced in documents

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
Dec. Value
OrganizationOrganization referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Mosso
PersonNER artifact - not a person name