7
Total Mentions
7
Documents
60
Connected Entities
Person referenced in documents
EFTA01314836
surcharge le robacI current market conchbon: as they relate lo luel coats Trading ID 825967347691 Sender Reek:lent SemiteType FedEx Ind Priorily VAUGHAN EDWARDS G MAXWELL Package Type Fed& Envelope M110 JEFFREY E EPSTEIN Zone G 8.11 FULLBWOOD PLACE 457 MADISON AVE OngiDera. 11(2/JAB LONDON EC1 GB
EFTA01312697
made are reflected in the choice amount. Tracking 10 835085868747 Serve Type Feder Ina Priority Package Type FedEx Pak Zone Sender Recipient VAUGHAN EDWARDS MAXWELL ALEXANOER MANN JEFFREY E EPSTEIN 1HE VILLARD HOUSE Orig/Desi. UCURI3 LONOON GB Packages 1 NEW YORK NY 10022 US WOO" 0.408 Dee/we
EFTA01314780
ght 1.0 kr39. 22100 Delivered Dec 22.20301729 Stoned Pry S.SMITH Customs Entry Dale Dec 21.2030 reefs otteranum 1.1005490t0fE,255 Sender C VAUGHAN EDWARDS Dec 21.2000 - Conversion RaGE1P-US13.5001:03030) Transportation Chin* Recipient MILES ALEXANDER CO AMERICAN YACHT HABOUR 6100 RED HOCK QUARTERS
EFTA01318061
ps Oelvered Jan ID.2003115T Signed by S.VAUGRAN FedEx use NS010' Thissponagso Charge Fuel Surcharge OISCount OfiVa KATIE l ORCHARD SDAON VAUGHAN EDWARDS ALEXANDER MANN GLOBAL MARKETS ALEXANDER HOUSE 9.11 FULW000 PLC LONOON WCIVS-HG GB 53.45 1.56 -1.60 Total Transportation Charges USD 53.41 D
EFTA01318936
Mote 1.0 kat 22 lbs Delivered Dec 22.20301729 Signs By S.SAIITH Customs Entry Date Dec 21.2000 FedEx "terror U,, 1100548010fEL4e Sander C VAUGHAN EDWARDS ALEXANDER HOUSE Dec 21.2000 Conversion RaeBP-USD.5000000300 Transco:wins Cbio1)9 Recipient MILES ALEXANDER CO AMERICAN YACHT HABOUR 6100 RED HO
EFTA00216595
s. Height and service. Any changes made are reflected n the invoice and. Tracking ID 835085888747 Sender ReciNen% Service Type FedEx MO Priority VAUGHAN EDWARDS MAXWELL Package Type FedEx Pak ALEXANDER MANN JEFFREY E EPSTEIN Zone F THE VILLARD HOUSE OrigJDest. LKZ/JRB 457 MADISON AVE FL 4 Packages
EFTA00219335
harge to reflect cisrent market conditions as they relate to luel costs. Tracking ID 825957347691 Sender Reebienr Service Type FedEx MO Priority VAUGHAN EDWARDS G MAXWELL Package Type FedEx Envelope NAG JEFFREY E EPSTEIN Zone G 457 MADISON AVE Orig./Debi LKZ/JRB NEW 'MPH NY 10022 US Pieces 1 Weig

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

NEW YORK NY
LocationState of the United States of America

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Jeanne Brennan
PersonIndividual referenced in Epstein documents

TIM COOK
PersonPerson referenced in documents
PAUL HOFFMAN
PersonPerson referenced in documents
Dec. Value
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
ERIC OANY
PersonPerson referenced in documents

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

Signal
OrganizationEncrypted messaging application
FedEx MO Priority
OrganizationOrganization referenced in documents
Enlry Dale
PersonPerson referenced in documents
ALEXANDER MANN
PersonPerson referenced in documents