8
Total Mentions
8
Documents
22
Connected Entities
Person referenced in documents
EFTA00216503
Distance Based Pricing. Zone 2 Package sent Irom: 33481 * code Tracking ID 837189380381 Sender Recipient Service Type FedEx Standard OvernigN DAVE RCOGERS CAROL Package Type FedEx Envelope JEFFREY E EPSTEIN TRADE.AIR CORPORATE AIRCRAF SV Zone 2 457 MADISON AVE FL 4 10441 NW 28TH ST UNIT 107 Packa
EFTA00216973
8 Packages Weighl Delivered Svc Area Signed by FedEic Use 1 25.0 lbs. 11.4 kgs Aug 13.200409:17 A2 L.MCHAMID 223118090:0007179l Sender DAVE RCOGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Surcharge Recicienl MEDAIRE INC CO MEDSP
EFTA00217005
ight. and service. My changes made are reflected in the emote amount. Tracking ID 837133963469 Sender Redolent Service Type FedEx Express Saver DAVE RCOGERS ItIEDAERE INC Package Type Customer Packaging JEFFREY E EPSTEIN GO ItIEDSPACE INC Zone 8 301E 66111STAPT1IP Packages 1 NEW YORK NY 10021421
EFTA00217965
of volume discounl or &odor dscount. No additional discounl applies. Tracking ID 834828444355 Sender Recipier4 Service Type FedEx kill Priority DAVE RCOGERS JEANNE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE OrigtDest. LNAETT NEW YORK NY 100224843 U
EFTA00218079
Ambient Service Type FedEx bill Priority Package Type FedEx Envelope Zone 1 OrigJDest. JRBSTT Packages 1 Weigle 0.5 kgs. 1.1 bs Delivered DAVE RCOGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US TranspcKalion Charge JEANINE FINANCIAL TRUST CO 8100 RED NOOK QUARTERS STE 8-3 ST
EFTA00219170
l costs. Distance Based Pricing. Region 5 RELEASE SIGNATURE ON FILE Airtill 822109666420 Sender Recipient Service Type FedEx 2Day 114 RITCHE DAVE RCOGERS Package Type FedEx Pak LIMITED INC. THE Region 5 Pieces 1 Weigle 2.0 lbs. 0.9 kgs Delivered Nov 13. 2000 1048 Transportation Charge 8.32
EFTA00219642
nce Based Pncing. Region 5 Release signature on fie. Traddng ID 818485568368 Sender Recipient. Service Type FedEx Standard Overnight T RITCHIE DAVE RCOGERS Package Type FedEx Envelope Zone 5 Pieces Delivered Jul 18.2001 10:33 Service Area Code M Signed by 2579930 Bundle ID 000 Transportatio
EFTA00220186
ct pieces. weight and service. Any charges made are 'erected n the invoice arnotnl. Airtill Sender Recipient Service Type FedEx 2Day TIM RITCHIE DAVE RCOGERS Package Type FedEx Pak J EPSTEIN & CO BC Region 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 1.0 tot 0.5 kgs Delivered Jun

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
Mosso
PersonNER artifact - not a person name

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
FedEx Express Saver
OrganizationFedEx shipping service tier

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Domestic Services
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

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

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Fuel Strcharge
OrganizationOrganization referenced in documents
Dec. Value
OrganizationOrganization referenced in documents