23
Total Mentions
23
Documents
71
Connected Entities
Location referenced in documents
EFTA01314153
EY E EPSTEIN 457 MADISONAYE FL 4 NEW YORK NY 10022-5843 US Trampataeon Charge MR WF_XNER 27.00 Svc Mm AM Discoull -2.70 Signed by 4515047 Fuel Stecharge 1.22 Fe£x Use 143069790.0159602 Courier Pciume Charge 0.00 ReStlettal DetuC•Y 1.40 Total Transportation Charges USD 28.02 Picked up: May 2
EFTA01313984
44.4h44114 Of 4.0pi:l0IN4 libellee Sender LARRY VISOSKJ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpalatian Charge Deem Fuel Stecharge Reagent REPAIR MOTOROLA NATIONAL SERVICE CENTER 5555 N BEACH ST FORT WORTH TX 78137 US 960 96 035 Total Transportation Charges USD 8.99 Pi
EFTA01314490
VIDSON Fete Ute 33714257007171/ Sender GIINCWELL JEFFREY E EPSTEIN 457 IAAMSONAvE Fl. 4 NEW YORK NY 100224843 US Transpolatian Charge Decom Fuel Stecharge Recipere DIANA RYAN THE LIMITED INC 3 LIMITED PARIMAY GANANNA ON 43230 US 1930 -I 95 0.70 Total Charge USD 1825 Pkked up: Dec 03. 2003 P
EFTA01318348
C DIRECTOR OF MAINTENANCE Imp Weight 9.0 lbs. 4.1 kgs Tramped:6cm Charge - 44.25 a" Delvered Jun 24.2003 09:34 Discoed -4.43 Svc Ana AA Fuel Stecharge 1.39 Signed by RPITCHER Total Transportation Charges USD $ 41.21 Fe£x Use 523239131/0130V Shipment Detail Subtotal USD $ 41.21 CONFIDENT
EFTA00216584
l 6.50% 10lhis shtxnent Sender BRICE IA GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stecharge Re-40cm MR C FRANKS IONICS 29.50 295 1 73 Total Charge USD 28.28 a Picked up: Mar 02.2004 Payor: Shipper Reference: NO REFERENCE INFORMAT
EFTA00216608
Weigh) 1.0 lbs. 0.5 kgs Delivered Mar 04. 2004 14:53 Transpatalion Charge 4.66 = Svc Area 2R Declased Value Charge 0 CO Signed by W.HTNER Fuel Stecharge 030 Dec. Value USD 1.00 Residential OeWery 1 75 FedEx Use 06316587033340,02 Total Charge USD S 6.71 EFTA00216610 Invoice Number: 1-654-6
EFTA00216838
NY 100228843 US Weigh) 1.0 Ds. 0.5 kgs Delivered Jun 18.2004 08:53 Transpodalion Charge 965 Svc Area Al Discounl 097 Signed by K.NEVILLE Fuel Stecharge 0.52 FedEx Use 188205078'07178'_ Courier Peke? Charge 0 CO Total Charge USD S 9.20 Picked up: Jun 16.2004 Payer: Shipper Reference: NO REF
EFTA00216968
gte 0.6 Ds Delivered Aug 06. 2004 16:31 Signed by J.CORNELIUS Customs Entry Oale Aug 06.2004 FedEx Use G334AUS010l_ Transportation Charge Fuel Stecharge Discoudi 2 73 Total Transportation Charges USD S 41.77 Shipment Detail Subtotal ALSO S 329.26 IIIIIIIIIIIIIIIIIIIIIIIII EFTA00216972
EFTA00217114
DISON AVE NEW YORK CITY NY 10022 US 32.00 Svc Area Al Discount -320 Signed by B.FOSTER Saturday Picate 12.50 FedEx Use 190023820400001Sr Fuel Stecharge 3.02 Courier Pickup Charge 0.00 Total Charge USD $ 44.92 Picked up: Jul 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Payor: S
EFTA00217132
harge ol 4.00% lo Ihis shporeer Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stecharge Recipient LARRY MORRISON 14.25 -228 0.48 Total Transportation Charges USD 12.45 Picked up: Nov 01, 2001 Payor: Shipper Reference: NO REFERE
EFTA00217257
Weigle Delivered Service Area Code Signed by Bundle ID AA C.BELLO 000 Sender BELLA JEFFREY E EPSTEIN US Transportation Charge Discount Fuel Stecharge Reck:1ml DOTTIE WILSON 16 50 2 64 0 28 Total Transportation Charges USD $ 14.14 Dropped off: Dec 19, 2001 Payor: Shipper Reference: NO REF
EFTA00217245
try Oale Dec 19. 2001 JEFFREY E. EPSTEIN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Stecharge Rec"ent 11805 -3.54 229 Total Transportation Charges USD $ 11800 EFTA00217254 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Acco
EFTA00217435
en1 T RITCHIE LIMITED INC. THE DAVE RODGERS Delivered Mar 13. 2002 10:52 Transpottalion Charge 10.00 Service Oiscounl -2.24 Area Code AA Fuel Stecharge 0.06 Signed by 2579930 nes:semi& Oelvery 125 Bundle ID 000 Total Transportation Charges USD $ 13.17 Payment Type Detail Subtotal . _USD 3
EFTA00217465
0 las 0.5 kgs 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge MEI= 13.10 Delivered Mar 27. 2002 1055 Discount -2.10 Service Fuel Stecharge 0.08 Area Code AA Residential Oetvery 1.35 Signed by 11102395 Bundle ID 000 Total Transportation Charges USD$ 1241 Picked up: Mar 26.200
EFTA00217973
Weight 8.0 Cs. 2.7 kgs Delivered Nov 07. 2002 12:08 Svc Area Al Signed by .WASH FedEx Use 31204021010139a Transportalion Charge Discount Fuel Stecharge 49.75 1.79 Total Transportation Charges USD E 46.56 Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdarge
EFTA00218363
r 22. 2003 1331 AA C.PHILLWS 11120919012117SL Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Transponagen Charge Fuel Stecharge Residential 044i:eery Recipient CARYL PHILIPS 12 95 M 071 140 Total Transportation Charges USD S Shipment Detail Subtotal USD S 15.06 23.3
EFTA00218498
E FL 4 NEW YORK NY 100224843 US Transportalion Charge NYK LOGISTICS PUMA ONLLNE STORE 33,00 Sve Area Al Oiscounl -3.30 Signed by W.CAMPOS Fuel Stecharge 1.04 FedEa Use 157186600:0717t Courier Pickw Charge 0.00 Total Transportation Charges USD$ 30.74 EFTA00218501 Invoice Number: Invoice Dat
EFTA00218937
surcharge ol 7.50%10 Ihis shbmenl. Sender Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Fuel Stecharge Discount Recipient Peg Upland NA. Property 1545 0.97 •2 47 Total Charge USD S 13.95 EFTA00218941 Invoice Number: 5-392-56428 Invace Dat
EFTA00219161
gh) NM lbs Delivered Nov 08.200008:42 Service Area Code Al Signed By W.DOULAV Bundle ID 000 FoclE. Inlitmal Use 312,322800O3l234, 9 1138 Fuel Stecharge 0.47 Total Transportation Charges USD$ 12.23 Payment Type Detail Subtotal . _USD 3 12.23 EFTA00219169
EFTA00219238
8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US We4il 3.0 Ds. 1.0 kgS Delivered Dec 18. 2000 0910 Transportalion Charge 11.02 Service Fuel Stecharge 0.04 Area Code Al Signed By B.TAPPIN Total Transpoetatlon Charges USD $ 11.46 Bundle ID 000 Use 3572784400:012002/ / Picked up: Dec 15, 2

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

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

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

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

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Alaska
LocationState of the United States of America
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Fuel Si
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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.
Dale Conan
PersonPerson referenced in documents
Semler
OrganizationEntity referenced in documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage