7
Total Mentions
7
Documents
23
Connected Entities
Person referenced in documents
EFTA00216578
t. FLUPAR NEW YORK NY 10022-6843 US Packages 1 Weight 0.5 Ca Delivered Feb 25. 2004 10:51 Transportation Charge 30.00 Signed by .PATICIA Fuel Sin:name 1.46 Discount -0.90 Customs Entry Dale Feb 24. 2004 FedEx Use G5983US010?_ Total Transportation Charges USD $ 30.56 EFTA00216581 I
EFTA00216766
eight 1.1 pis Delivered May 11.200414:39 May 10. 2004 - Conversion RdiSP.USG.8208009680 Signed by A.RODUGUEIS Transportation Charge GBP41.30 Fuel Sin:barge GBP2.20 Customs Discount Entry Dale May 10. 2004 FedEA Use 2510=801Oi Total Transportation Charges USD E 76.95 EFTA00216770 Invoke
EFTA00218883
S POWERBOATS Transpodation Charge JEFFREY EPSTEIN 358 EL BALLO WAY PALM BEACH FL 33480 US 1380 Svc Area AA Discount .221 Signed by 712519 Fuel Sin:barge 0.35 FedEx Use 329140493830181902 Courier Pidrip Charge 000 Residential Oelvery 140 Total Charge USD S 13.34 Shipment Detail Subtota
EFTA00218890
2.3 kgs Transportation Charge 20.75 Delivered Sep 27. 200310:02 Discoing -2.08 Svc Area AA Saturday Delivery 12.50 Signed by DAWN DONNER Fuel Sin:huge 0.85 Feder Use 000000020X31488:02 Courier Pickup Charge 0.00 Residential DeWery 1.40 Total Charge USD $ 33.22 Shipment Detail Subtota
EFTA00219275
457 MADISON AVE LNAISTT NEW YORK NY 100224809 US Pieces 1 Weight 3.0 Ds. 1.4 cgs Transportation Charge 53.80 Delivered Jan 10.2001 18:56 Fuel Sin:Tars° 2.15 Signed By R.HENDRICKSCN Total Transportation Charges Customs Entry Oale Jan 09. 2001 FedE. sternal Use 48534VUSOIOR, USD$ 55.95
EFTA00219335
.0 lbs. 2.7 kgs Delivered Jan 25. 2001 1822 Transportation Charge 70.77 Signed by S.SMITH Declared Value Charge 0.40 Dec. Value USD 120.00 Fuel Sin:barge 223 Customs Entry Dale Jan 25. 2001 Total Charge USD $ 74.00 Picked up: Jan 24. 2001 Payor: Recipient Reference: NO REFERENCE INFORMA
EFTA00219476
US OrigiDest. JRBPAR Pieces 1 Weigh) 2.0 lbs. 0.9 kgs Transportation Charge 38.00 Delivered Mal 29.2001 1230 Oiscounl Signed by .DUBUS Fuel Sin:barge 1.40 Customs Total Charge USD S 36.32 Entry Oale Mal 28.2001 Picked up: Apr 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATI

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

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

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

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
FedEx MO Priority
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Partesie
PersonSurname reference in documents

CECILIA STEEN
PersonPerson referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
FLUPAR
OrganizationOrganization referenced in documents
TOM MASON
PersonPerson referenced in documents
S.SMITH
LocationLocation 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
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

SAINT JAMES
PersonPerson referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service