15
Total Mentions
15
Documents
36
Connected Entities
Organization referenced in documents
EFTA01312813
Intl Priority G MAXWELL PASCALEL APARRA Package Type FedEx Envelope JEFFREY E EPSTEIN ALBER TO PINOT Zone 0 457 MADISCN AVE FL 4 042 /Dem. FLUPAR NEW YORK NY 100224843 US M r Packages 1 WeIghl 0 SIDS Delivered Apr 19.2004 1031 Transparlaticn Charge 30.00 Signed by .PATRICIA Fuel Sur
EFTA01313950
ID 828596917100 Service Type FedEx Ir0 Neely Package Type CUSIOTO1PaCkairlig Zone Or0..Dest. Packages Weight Delnered Signed by FedEx Use FLUPAR 1 3.0 1)8.1.4 kgs Jan 31.2003 09:57 .KRIEF AJSOICO_ Serder RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Tra
EFTA01315147
ely J. PAACACENZIE JEAN Pacfmge Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA VICTORIE OrigiDest. FLUPAR NEW YORK NY ICO22.6809 US 11 RUE IYABOUKIR Pieces 1 PARIS 75002 FR Weight 0.5 Its. 0.2 Kee Delrvered Jol 19,2001 13:20 Transcertalkin Charg
EFTA01315576
PINTO Package Type PEEK Pelt JEFFREY E EPSTEIN HOTEL DE LA VICTOIRE m m , , Zone D 457 1.4ADISON AYE R.4 11 RUE 0 OSSOUKIR m i i OngiDea FLUPAR NEW YORK NY 100224843 US PARIS 75002 FR i i Packages 1 imp Weight 1.1 In TranspcOahan Charge r 40,25 Delvered Nov 04, 200411:10 Fuel Sych
EFTA01318356
ay. Trade@ ID 630273245350 Service Tyco Facts Intl Family Package Type Customer Padragng Zone OngiDesl. Packages Weight Defyored Signed by FLUPAR D5 be Jun 26. 2003 1123 PATRICIA Customs Erby Date Jun 24. 2003 FeeEx Use 0967trUS01056 surcharge or 350% to ins shpment Sender G MAXWELL
EFTA01318597
LL JEAN HUGUEN Package TYPO Customer Packaging JEFFREY E EPSTEIN ALBERTO PINTO Zone D 457 MADISCN AVE FL 4 HOTEL DE LA VICTOIFIE tTalg Most FLUPAR NEW YORK NY 100224843 US tI RUE VABOURIR Packages 1 PARIS 75002 FR Weight 2 0 IDS Delivered Oct 22.2003 11:11 Transixonaticn Charge 53.45
EFTA00216578
ent Service Type FedEx kill Prtarily G MAXWELL MR ALBERTO PINTO Package Type Customer Packaging JEFFREY E EPS ALBERTO PINTO Zone 1 OrigrDest. FLUPAR NEW YORK NY 100224843 US ac MIN P kages Weigle 10.0 lbs Delivered Feb 23. 2004 10:37 Signed by .PATRICIA Customs Entry Dale Feb 20. 2004
EFTA00216727
bill Priority GIAAXWELL PASCALEL APARM Package Type FedEx Envelope JEFFREY E EPSTEIN ALBER TO PINOT Zone O 457 MADISON AVE FL 4 O69/13est. FLUPAR NEW YORK NY 100224843 US Packages 1 Weigh) 0.5 is Delivered Apr 19. 2004 10:31 Transportation Charge 30.00 Signed by .PATRICIA Fuel Swcha
EFTA00218161
x MO Priority RICHARD BARNETT JEAN HEUGAN Package Type Customer Packaging JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE 062413est. FLUPAR NEW YORK NY 100224843 US Packages 1 Weiser 2.0 tn. 0.9 kgs Delivered Jan 24, 200310:14 Transportation Charge 53.45 Signed by .KRIEF Fuel
EFTA00218194
&opal? dscount. No adds:mai discount Tracking ID 828596917108 Service Type FedEx kill Priorily Package Type Customer Packagng Zone Orig./Ilea FLUPAR Packages 1 Weigh) 3.0 lbs. 1A kgs Delivered Jan 31.2003 09:57 Signed by .KRIEF FedEx Use JUSO1C4 Sender RICHARD BARNETT JEFFREY E EPSTEI
EFTA00218527
e delay. Tracking ID Semis Type FedEx Intl Priorily Package Type Customer Packaging Zone 0 Orig.rDest. Packages Weigel Delivered Signed by FLUPAR 1 0.5 Is Jun 26. 2003 11:23 .PATRICIA Customs Enlry Dale Jun 24. 2003 FedEx Use G967UUS01O55 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADI
EFTA00218798
Ex loll Priority G MAXWELL JEAN HUGUEN Package Type Customer Packaong JEFFREY E EPSTEIN ALBERTO PINTO Zone O 457 MADISON AVE FL 4 OriNDest. FLUPAR NEW YORK NY 100224843 US Packages 1 Weigh) 2.0 Ds Delivered Oct 22. 2003 11 :1 3 Transportation Charge 53.45 Signed by .PATRICIA Fuel Sur
EFTA00219335
549 Sender Service Type FedEx kill Priority CAROL SULUAVAN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Oricullest. FLUPAR NEW YORK NV 100228809 US Pieces 1 Weigh) 0.5 tbs. 0.2 kgs Delivered Feb 13.200109:50 Signed by .SAUMA Customs Enlry Oale Feb 06. 2001 Tr
EFTA00220260
unl applies. Sender Recipient CHISLAINEIAAXWEU. JEFFREY E EPSTEIN LINDA PHTO HOTEL DE LA VICTOIRE Zone 0 457 MADISON AVE FL 4 r_ 0694:Pest. FLUPAR NEW YORK NY 100224843 US imi Packages I Weighl 1.1 Ds Transportation Charge 40.25 Delivered Nov 04. 2004 11:10 Fuel Surcharge 4.29 = Sign
EFTA00220467
. Tracking ID 848045937770 Semite Type FedEx kill Priority Package Type FedEx Envelope Zone OrigiDest. Packages Weight Delivered Signed by FLUPAR 1 0.5 bs Sep 02. 200510:53 .RO41 Customs Entry Oale Sep 01.2005 FedEA Use G332ZUSO1Oi_ Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 66

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
FedEx MO Priority
OrganizationOrganization referenced in documents

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

MILES ALEXANDER
PersonPerson referenced in documents
Richard Barnett
PersonIndividual referenced in Epstein documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
HOTEL DE LA
OrganizationOrganization referenced in documents
Discoult
OrganizationOrganization referenced in documents
Fuel Sin
PersonPerson referenced in documents
FRANCOIS GOFFINET LTD
OrganizationOrganization referenced in documents
J. BRYANT
PersonName reference in documents