20
Total Mentions
20
Documents
104
Connected Entities
Person referenced in documents
EFTA01312573
mem Dislance Based Prong. Zone 6 Package sent from: 33480 sp code Tracking ID 841798667040 Sender Recipien1 SenrCe 1.19e FedEx Pecdry OrremoN MICHELLE CAMPOS Package Type Customer Packaging Zcne 6 JEFFREY E EPSTEIN 457 MADISON AYE FL 4 Packages I Weight 3.0 lbs. 1.4 kgs Delivered Dec W.203309n
EFTA01312770
are reflected n Ills itIVOICO amount Tracking ID Service Type Package TYPO 837133954465 FedEx Express Saver Customer Packaging Sender ROCOCO MICHELLE CAMPOS JEFFREY E EPSTEIN MARC LUNDBERG N A PROPERTY INC Zone Packages 4 Weigh ONIveted 50.0 16..227 kgs Apt 16.2004 12:45 Transporter,' Charge 47.
EFTA01312994
3219 Service Type FedEx Express Saver Package Type Customer Packaging Zone a temenschw «ism o 7.0103..I4' x Sender x r. Cflwded by 194 RecooN MICHELLE CAMPOS JEFFREY E EPSTEIN WEI MARC LUNDBERG NA PROPERTY Packages 1 NEW YORK NY II:022.6443 US NEW ALBANY 011 43054 US Weight 5.0 lbe. 2.3 kge Delner
EFTA01314310
er Recieleni SeNce Tme FedEx Pricelly Orernight Package Type FedEx Box 2one 7 Packages Weight 2.0 lbs. 0.9 kgs Delivered Aug 19. 2003 1350 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TransimilsOch Charge 0 MAXWELL 20PAO RANCH 49 2ORRO RANCH RD STANLEY NM 87056 U
EFTA01316830
Sender %cowl Service Type FedEx Priority Ovensr Packer Type FedEx Box tone 6 Perimees 1 Weight 8.0 lbs. 3.6 kgs Delmere0 Mar 31. 2004 0058 MICHELLE CAMPOS JEFFREY E EPSTEIN Transportation Charge G MAXWELL 49.00 Svc Area M Discount -4.90 Signed by 712519 Fuel Surcharge 2.87 FedEx Use 09021911
EFTA01316808
S. 0.5 kge Delivered Mar 18.2004 1508 Sve Area Al Signed by R.PERO FedEx Use OT72101301)0200,_ stirCh/11{10 016 50% lo this sNprneol anstr MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 108224843 US Transpartahen Cheer DISOWN Fuel Surcharge COLON Pickup One 521121991 FtAYMOMD
EFTA01316755
40951 Svc Area A2 Signed by D.OAKLEY FedEx Use 049I7507000222/ surcharge of 5 00% to this aurora Sender Recipienl 14.50 .2 32 0.61 0.00 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transparlahen Charge Decoure Fuel Surcharge COLVitr Pickup Outgo MARC LUNDBERG
EFTA01317015
ivered 1.1 21.2004 12:49 SW Area Al Signed ay M.CAMPOS FedEx Uee 20210610100013W Sender JEFFREY E EPSTEIN NEW YORK NY 103224843 US Recpent MICHELLE CAMPOS NY 10021 US Transportalkin Charge 2725 Meson, 2 73 Fuel Surcharge 1 84 Total Charge USD $ 26.36 Picked up: Aug 02, 2004 Payer: Shipper R
EFTA01318625
el Surcharge • Feo£x has espied a luel surcharge of 3.00% to It :Fremont Traclong ID 9426412624340 Sender Retire:ant Swipe Type FedEx Intl !Many MICHELLE CAMPOS MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AYE FL 4 6160 REDHOOK OUARTERS ea m imp Ong.rDest
EFTA01318457
d by Dec. Value FedEx Use 2.0lbs. 0.9 kgs Aug 19. 20031350 RM 7279236 USD 200.00 23016950001596'02 surcharge o13 50,41othis SN90611 Sender MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TransperlacH Charge Discount Declared Value Charge Fuel Surcharge Coulter Picku
EFTA00216503
na Rectient Semite Type FedEx Priority Oversight Package Type FedEx Envelope Zone 6 Packages 1 1.0 te. 0.5 kgs Delivered Jan 13.2004 09:35 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge JEAN-LUC BRUNEL KARNS MODELING AGENCY 846 LINCOLN RD 3RD F
EFTA00216512
ipient SeniCe Type FedEx Express Saver Package Type Customer Packagng Zone 4 Packages Weighl 50.0 lbs. 22.7 kgs Delivered Jan 20.2004 12:56 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224843 US Transportalion Charge MARC LUNDBERG N A PROPERTY 47.00 Svc Area A2 Oiscounl -4
EFTA00216565
9.200409:51 Svc Area A2 Signed by 0.0AXLEY FedEA Use 04917507040222r_ surcharge of 5.00% lo Ihis Sender Recipient 14.50 -2.32 0.61 0.00 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transponalion Charge Oiscounl Fuel Surcharge Courier Pickup Charge MARC LUNDBER
EFTA00216637
ered Svc Area Signed by FedEA Use 1.0 ice. 0.5 kgs Mar 18. 2004 1548 Al R.PERO 077210130.0020K_ surcharge ol 6.50% lo This shpmenl. Sandal MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discount Fuel Surcharge Courier Pinup Charge Recipient RA
EFTA00216667
ecipient Service Type FedEx Priority OrtrigN Package Type FedEx Box Zone 6 Packages 1 Weighl 8.0 lbs. 3.6 kgs Delivered Mal 31. 2004 09.58 MICHELLE CAMPOS JEFFREY E EPSTEIN NEW YORK NY 10022-6843 US Transportation Charge G LIAXV/ELL 358 EL BRILLO WAY PALM BEACH FL 33480 US 49.00 Svc Area AA Disc
EFTA00216680
ecbent Service Type FedEx Egress Saver Package Type Customer Packagng Zone Packages 1 V/eighl 50.0 lbs. 22.7 kgs Delivered Apr 18.2000 12A5 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge MARC LUNDBERG N A PROPERTY INC 47.00 Svc Area fl Oiscoun
EFTA00216920
pient Santee Type FedEx Egress Saver Package Type Customer Packaging Zone 4 Packages 1 Wei it 5.0 tn. 2.3 kgs Delivered Jul 21. 2004 10:04 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge MARC LUNDBERG NA PROPERTY 6525 W CMIPUS AVE STE 105 NEW A
EFTA00218633
ecipient Service Type FedEx Priority Oretright Package Type FedEx Box Zone 7 Packages 1 Weill 2.0 tn. 0.9 kgs Delivered Aug 19. 2003 13:50 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge G MAXWELL ZORRO RANCH 29.75 Sim Area RM Oiscounl -2.98
EFTA00218724
ode Tracking ID Service Type FedEx Priority Ovenight Package Type FedEx Envelope Zone 4 Packages 1 V/ei it 1.0 Ds. 0.5 kgs Sender RecOent MICHELLE CAMPOS JEFFREY E EPSTEIN MARC LUNDBERG NA PROPERTY INC Delivered Sep 25. 2003 10:07 Transportation Charge 15.90 Svc Area A2 Discount -2.54 Signed
EFTA00218851
rcharge. FedEx has applied a luel surcharge ol 3.00%)0 this shpmenl. Tracking ID 842052524340 Service Type FedEx bill Priority Sender Recioient MICHELLE CAMPOS RILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE FL a 8100 REDHOOK QUARTERS B3 Origin:Pest. FLUS

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

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

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.

Alaska
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier
MARC LUNDBERG
PersonPerson referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Dale Conan
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
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
AuloP013
OrganizationOrganization referenced in documents

Parry
PersonSurname reference in Epstein documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Samce
LocationLocation referenced in documents