16
Total Mentions
16
Documents
62
Connected Entities
Organization referenced in documents
EFTA00077224
red Dec 10. 200212 31 IV.01 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6643 US Transportation Charge aR ms LISA ANASRONS NEVI YORK NY 10021 US 9.00 Svc Area Al Fuel Surcharge 032 Signed by L.SEPLLVEDA Cower Pickio Change 0.00 FedEx Use 34719476006980 D•SCO0'll 093 Tota
EFTA01311006
06 257 2 08115 12:48A 3 0915 12AM ■ 4 0/015 12AM 5 08415 12:49A 6 MI5 1251A 7 MI5 1252A 8 0845 12:57A Calls To INCOMING INCOMNG INCOAND NEVI YORK NY INCOMNG NEW YORK NY WPALMBEACH Fl. NONANG Calls To NCOIAINO UK INCOMNO INCOM NG NEW YORK NY VYPALMOEACH FL INCOMING WP OM ALMBEACH FL I
EFTA01313482
EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transconaben Charge DSCOunt Fuel SurCharge PaCipsecil CPA ILLEGIBLE 457 MADISON AVE 4TH FL NEVI YORK NY 10022 US 9.50 -0.95 0.17 Total Transportation Charges USD 8.72 Picked up: May 09.2002 Payor: Shipper Reference: DOCUMENTS FedEx lemma Use:
EFTA01313724
Signed by S.GRIFFIS Total Transportation Charges Bunciie IC OCO Tramponton Charge Discount Fuel Surcharge EPSTEIN INTERESTS 457 MADISON AVE NEVI YORK NY 10022 US 27.50 -2.75 0.62 USD 5 25.37 Picked up: Oct 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeTE. reseal~ 2(0229)»oolt.
EFTA01314675
N ALBERTO P5110 Package Type FedEx Envelope J EPSTEIN 8 CO eC 61 OVAI 0 ORSA1V Recoil 0 457 MAOISCN AVE PARIS 75007 FR Origiljest. SAFIPAR NEVI YORK NY 100226809 US Pieces 1 Weight 0 Sibs. 02 k9S Tramp3,1001 Charge Delivered Oct 03.2000 09A7 Fuel Surcharge Signed By .SALIMA Total Transport
EFTA01315537
Area Code AA Signed by 712519 Eking* 0 000 FedEx InotaalUto 021400,5204548' .02 §2.—KLE LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AVE NEVI YORK NY 10022480 US Transporlaten Charge Resleni JOHN ALESSIIJ E EPSTAN 358 EL BALLO WAY PALM BEACH FL 33480 US 29.70 Total Transportation Charges CON
EFTA01318615
Type CuSlemer Padragin3 JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL a 457 MADISON AVE Packages I NEW YORK NY 100226843 US NEVI YORK NY 10022 US WOO 100 lin. 4.5 kgS Debeered On 30.2003 11:58 Svc Ana At Signed by S.FUENTES Fedex Use 30212248P0 137t1_ Transportation Charge
EFTA00216572
Feb 13. 2004 16:38 Signed by L.CASEY Customs Enlry 0ale Feb 13.2004 FedEx Use G1296IJS0ICR_ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEVI YORK NY 100224243 US Transponalion George Fuel Sercherse Discount FINANCIAL TRUST COMPANY 6100 RED H COX OUARTERS SUITE D3 ST THOMAS 00802 VI 30.00
EFTA00217957
02 kgs Delivered Ocl 31.2002 11:11 Signed by STONE FedEA Use rUS010( Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEVI YORK NY 10022 US Transpodalion Charge Fuel Si/charge Discounl Recipient EDUARDO TEOCORANI-FAIN3R1 CNN UK LIMITED 28.00 0.81 -0.84 Total Transportat
EFTA00218745
nder Recipient Service Type FedEx Standard OvernigN NYSG LLC DEL MCLENPION Package Type FedEx Envelope 457 MADISON AYE SAFARI TELECOM Zone 2 NEVI YORK NY 1002243243 US Packages 1 Weight 1.0 es. 0.5kgs Delivered Oct 15. 2003 1249 Transportation Charge Svc Area A2 Fuel Surcharge Signed by 0.M
EFTA00219275
1409910 Sender Recipient Service Type FedEx MO Priorily ERIC GANY JEANNE Package Type FedEx Enve ofigdoesi. altsrr Region I 457 MADISON AVE NEVI YORK NY 100224809 US IIIMIN Envelope J EPSTEIN & GONG Pieces 1 Weighl 0.5 M. 02 kgs Delivered Dec 27.200016:02 Signed By L.CASEY Customs Entry O
EFTA00219366
ing Zone 7 Pieces 1 Weight 2.0 Ds 0.9 kgs iii Sendermmi 457 MADISON AVE NEW YORK NY 100224809 US RecipieN MINIM 457 MADISON AVE 4111 FL NEVI YORK NY 10022 US Delivered Mar 07. 2001 1229 Transportation Charge 1125 Service Fuel Surcharge 0.40 Area Code Signed by Al W.I3OULMI Discount -1
EFTA01577551
NKLIGH7 WFI 900 435 9750 CA 4600 00,6 AUTOMATIC PAYIAENT THANK YOU -2ITVD PURCHASES 0020 SAVA iNKUGAN win 80043697W CA ei 00 0527 OATAIEN.S NEVI YORK NY 2404 0333 OATLIEAL3 NEW YORK NY 1053 239 °AENEAS NEW YORK NV 1026 C44), OATMEALS I.EW YORK NY 1923 This Statement is a Facsimile • Not an
EFTA01577708
ISPAP1 Hr.:earl Nom. a PIVIII.:4C•1 Omni." 07415 BARNEYS HARIMARE HEW VOR(NY 07120 NYCDOT W6943412 PETERS IOW Mars NY OM.) W-CTCAI :HOE REPAID NEVI YORK NY 0323 PORE Milt 6 SPA DC SOUISWAPTON 0723 HNAPTON COFFEE CCWPAHY e3 SKAITHAIAPTON NY 0721 CatEetan t4 am Fon SEIPSSOP279 AZ 24.31 UNITED TX
EFTA01696301
319. SUFFOLK COUNTY (Sep 1965 - Oct 2007) Current Residents at Address: • - Address/es): EAST OUOGUE NY 11942. SUFFOLK COUNTY (Aug 1995 - 2006) NEVI YORK NY 10001-6711, NEWYORK COUNTY (Jan 1989 - Ocl 2007) f-AMPTON BAYS NY 11946-2420. SUFFOLK COUNTY (Jan 2000- Mar 2000) RONKONKOMA NY 11779-7649, SUFFOLK
EFTA01337236_sub_006 - EFTA01337236_600
MW EARLY EVENINGNAVILN 315 OVIS 04:4211 NEW YORK NY IAN UNLANEED NAVEND MIN 255 0511 07:43P INCOVNG MN EARLY EVENING WINKEI 316 05/15 05:5N NEVI YORK NY MN UNMATED NAWND MIN 256 0511 07:45P NCOIANG MN EARLY EVENNG WWW1 0017: INCO/AING MN UNLIMITED WWKND MN 257 0511 07:51P NY ZONE I NY Mn

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

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

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

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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.

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Tramp
OrganizationOrganization referenced in documents
Semler
OrganizationEntity referenced in documents
BROOKLYN NY
LocationBorough of New York City
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

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

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents