5
Total Mentions
5
Documents
14
Connected Entities
Organization referenced in documents
EFTA01314013
10.280109:49 Svc Nee 1.2 Signed by D.ONCLEY Fe0Ex Use 42354394501530J MOISTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Traniipalaten Charge Discoult Fool Surcharge Redgent PAIL BURKHARDT NA PROPERTIES 6525 WEST CAMPUS OVAL NEW ALBANY CH 43064 US 2975 .2.98 1.20 Total Transportation Charge
EFTA01319680
Oci 04.2004 09:39 Al J.RUEDA 27517599091100241/_ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpatation Charge Discoult Fuel Strcharge Reopen) G aAAKWELL 116E 65TH ST NEW YORK CITY NY 10021 US 15.30 -2.93 1.31 Total Charge USD 16.68 Picked up: Oct 01. 2004
EFTA00216578
01.2004 6 of 6 Dropped off: Feb 25.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge Discoult applied is the greater of volume discounl Tracking ID 826591968104 Service Type FedEx MO Priority Package Type FedEx Envelope Zone ol 5.00% to
EFTA00218307
off: Mar 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedE4 has applied a luel surcharge ol 4.50% to this shpmeal. Discoult applied is the stealer of volume discounl or (Popoff dscount. No additional discounl applies. Tracking ID 828M 137978 Sender ReeicieN Service Ty
EFTA00218798
Dropped off: Oct 22. 2003 Payor: Shipper Reference: INTL DOCUMENTS Fuel Surcharge • FedEA has applied a luel surcharge ol 4.50%10 this shdneel. Discoult applied is the greater of volume discount or &opal! &count No additional discount applies. Tracking ID 842062524372 Recident Service Type FedEx P

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
FedEx MO Priority
OrganizationOrganization referenced in documents

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Jeanne Brennan
PersonIndividual referenced in Epstein documents
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
Package Type
OrganizationOrganization referenced in documents
FLUPAR
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Excess
OrganizationFedEx excess weight shipping service

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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