9
Total Mentions
9
Documents
34
Connected Entities
Person referenced in documents
EFTA01312627
457 MADISCII AVE FL 4 NEW YORK NY 100228843 US Transporiaiion Charge Fug Surcharge Discount Reciaienl KATE ORCHARD C43 SIMON VAUGHAN.EDWARDS ALEXANDER MANN 911 FULWOOD PL LONDON WC1V9H3 OB 92.09 399 .2.27 Total Transportation Charges CONFIDENTIAL USD 03.31 SDNY_GM_00338851 EFTA 00211546 EFTA0
EFTA01313919
2033 11:57 Signed by S.VAUGHAN FedEx Use _AlSOICW_ Transponabon Charge Fuel Surcharge Oiscount 222E1 KATIE ORCHARD CO SDACN VAUGHAN EDWARDS ALEXANDER MANN GLOBAL MARKETS ALEXANDER HOUSE 9.11 FULW000 PLC LONOON WCIVS-HG GB 53.45 1.56 Total Transportation Charges USD$ 53.41 Dropped on: Jan 09. 200
EFTA01316701
IN 457 MADISCel AVE FL 4 NEW YORK NY 100224845 US Transporlaben Chap Fuel Surcharge Discount Recipient KATIE ORCHARD CO SIMCN VAUGHAN.EDWARDS ALEXANDER MANN 911 FULWOOD PL LONDON WC1V6413 GB 92.49 3.59 -2.77 Total Transportation Charges CONFIDENTIAL USD 93.31 SDNY_GM_003441155 EFTA_00217577 EF
EFTA01318061
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 Dropped off: Jan
EFTA01319772
ned by .ELAINE CUSTOMS Enlry Dale Nov l&2004 FedEx Use 65030USOICv_ Sender Recipient JEFFREY EPSTEIN SIMON VAUGHN EDWARD JEFFREY E EPSTEIN ALEXANDER MANN FlNACIAL MARKET 457 MADISON AVE FL 4 3 WATERHOUSE SO NEW YORK NY 100224843 US 138.142 HOLBORN LONDON EC1N2SW 08 Transparlabce Charge Fuel Surc
EFTA01319781
hipmeM. Traclong ID 847161566587 Sender Recioenl Service Type Fitts MO Priestly SIMCN V EDWARDS CHISLAINE MARWELL Package Type Fe&x Envelope ALEXANDER MANN J EPSTEIN CO Zone Ong.rDesl. U(ZURB WATERHOUSE THE VILLAGE HOUSE Packages SQUARE LONDON ECIA2-SW GB NEWYORK NY 10022 US Waghl 1.1 Pas Del
EFTA00216595
ted 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 1 NEW YORK NY 10022 US Weigt4 0.4 is Deliver
EFTA00220290
10.00% lo this shipment. Tracking ID 847181585587 Service Type FedEx kill Priority Package Type FedEx Envelope Sender RONCiON SIMON V EDWARDS ALEXANDER MANN CHISLAINE INKWELL J EPSTEIN CO Zone OrigJDest. Packages Weight Delivered Signed by F LKZ/JRB 1 1.1 bs Dec 23. 200409.40 K.SARAUW Dec 2
EFTA00220271
ed Nov 19. 20040939 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge SIMON VAUGHN EDWARD ALEXANDER MANN FINACl/U. MARKET LONDON ECINBSW GB 30.00 Signed by ELAINE Fuel Sr:charge 320 Discount -0.90 Customs Entry Oale Nov 18.2004 Total Transpor

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Jeanne Brennan
PersonIndividual referenced in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Intl Priority
OrganizationFedEx international priority shipping service
PAUL HOFFMAN
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
WATERHOUSE
OrganizationOrganization referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
USO S
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
CARLOS SANCHEZ
PersonPerson referenced in documents
FedEx Tax
OrganizationOrganization referenced in documents