12
Total Mentions
12
Documents
19
Connected Entities
Person referenced in documents
EFTA01312702
03% to Ns shpment A Mime delivery was requested. Tracking ID 845654541475 Sander Redden! Sennos Type FedEx Intl Priority LAUREN KwINTHER MANE JOSEPH EXPERTON Package Typo Forks Envelope JEFFREY EPSTEN Zone D 457 MADISON AVE F1.4 OrivEtest. JREVXN0 NEW YORK NY 10022.8843 US Packages 1 Wit11801I
EFTA01312926
surcharge 016.00!410 this shpment. Tracking ID 791267617016 SeNCe T199 Feder Intl Priority Package Type FedEx Envelope Sender Recipient PAARIE JOSEPH EXPERTON Zone COQ Men Packages 0 Maim) 1 Weight Immo 0.5 lbs Jun 14.2004 1022 Tramp:MOM Charge 30.00 Stgned by .SCNIPAMEL Fuel Surcharge 1.75
EFTA01313532
de aro collected in the mice amount. Tracking IC) 791651041176 Servant Type FedEx Intl Economy Package Type Dimmer Packmog Zone &indent MARIE JOSEPH EXPERTON BERLIOZ a CO. OrigjDesl. JREVTNF Paces Weir 02 OS. (Elko Deivered Jun 06.260209:15 Transportation Charge 3645 Signed by STAMP Damao -1.
EFTA01313925
LE JUSOICE_ JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge 06COUre Ballatal IMRIE JOSEPH EXPERTON BERLIOZ & CO. AVENUE LOUISE 113 BRUSSELS 1050 BE 29.25 0.65 A.68 Total Transportation Charges CONFIDENTIAL USD 5 29.22 SDNY_GM_00340912 E
EFTA01316786
3% to INS shpmeni A More delivery was requested. Tracking lD 845654541475 Sender Sadden) Service Type FedEx Ind Priotily LAUREN XW1NTHER MANE JOSEPH EXPERTON Package Type FaCks Envehape Zone OrivDesi. JREVXN0 Packages I War 0.508 JEFFREY EPSTEIN 45T MADISON AYE R. 4 NEW YORK NY 10022.8843 US Tr
EFTA01317849
eight and SSAA00. Any Changes made are relleCtO0 In Ole inroloe amcom Tracking ID 792112914269 n r B8021991 Selves Ink FedEx Intl Economy PAARIE-JOSEPH EXPERTON Package Type Customer Packaging JEFFREY E EPSTEIN AVENUE LOUISE 113 Zone 0 457 MADISON AVENUE BRUSSELS 1050 BE Orig.iDest. JRR'KNO 4TH FLOO
EFTA01317658
peke. Any chases made are reflects in he irm)100 amount Tracking ID 792733132466 Se Ge n 821$911E4 Sanwa Twe FedEx Intl Economy ERIC GAMY MAFUE-JOSEPH EXPERTON Package TYPO Cut4omer Packaging JEFFREY E EPSTEIN BERLIOZ & CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 113 OtaiDest JRS'KhX) 4TH FLOOR BR
EFTA01318178
ages 1 Weight 0.5106 Delivered Met 10. 2003 O83t Strad by M.GRUSELLE Customs Entry Dale Met 07.2003 FedEx Use X.3481lISOICF84 &WEI MARE JOSEPH EXPERTON BERUOTZ 8 CO. yranyponaton Cnafge 29.25 Fuel Surcharge 1.26 Vecourr. -0.69 Total Transportation Charges CONFIDENTIAL USD $ 20.65 SDNY_GM_
EFTA01318239
. and service. Any charges made are reflected in the maize amount. Traddng ID 790741409932 Sender RECIBIR Service Type FedEx Intl Economy IMRIE JOSEPH EXPERTON Package Type Customer Pacsaolao JEFFREY E. EPSTEIN BERLIOTZ II CO. Zone 0 457 MADISON AVENUE AVENUE LOUISE 113 OrigiDesi. JR/l'KNO 4Th FLOO
EFTA01318368
IC Fuel Surcharge • FedEx has appled a fuel sr:charge al 350 to St Slime Trackng ID 790035778729 Recipient Sen4Ce Type FedEx SW Priority MARE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERUOTZ & CO. Zone 0 457 MADISON AVENUE AVENUE LOUISE 113 Org.A3est. JRBKNO 4TH FLOOR BRUSS
EFTA00216600
rigAlest. JRt1040 Packages I 0.5 Cs LAUREN MINTIER JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge MANE JOSEPH EXPERTON 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
EFTA00220656
is shipment. Tracking ID 828308387712 Service Type FedEx MO Priority Package Type FedEx Envelope Sender Recipient LAUREN KWINE NVSG LLC MANE JOSEPH EXPERTON CABINET EXPERTON SEPRI Zone ongroest. Packages Weight 0 ammo 1 0.5 Ds 457 MADISON AVE NEW YORK NV 10022.6843 US Transportation Charge 31

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)

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pittsburgh PA
LocationCity in Pennsylvania
BERLIOZ & CO.
OrganizationOrganization referenced in documents
Diehl
PersonSurname reference in documents
Transco
OrganizationShipping or transport company
Sgned
PersonNER artifact: OCR misread of Signed
Fe£x
OrganizationOrganization referenced in documents
LAUREN MINTIER
PersonPerson referenced in documents

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