16
Total Mentions
16
Documents
86
Connected Entities
Organization referenced in documents
EFTA01312715
Zone 8 I sr armlet Mar 05.2030 al 11:18 AM. Reopient not inibusiness dosed intemerShip Tracking ID 792003752960 Servos Type FedEx 20ay Racier KELLY SPANN Package Type FcdEx Enrol:pc Zone 8 457 MADISON AVE FL 0 NEW YORK NY 10022.6843 US Packages weir 1 ohs. 0.5 los TrempOnaton Charge 10.90 Oe
EFTA01314688
Transportation Charges Bundle 0 000 J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022-6809 US Transparlahce Chary Fuel Surcharge Recipient KELLY SPANN 21.80 0.86 Fedex ItsonialUto 308199100(07 CONFIDENTIAL USD$ 22.46 SDNY_GM_00342051 EFTA_002 14746 EFTA01314694 Invoice No: Invoice Dale:
EFTA01314945
as theyrelate to NBI Costs Distance Based Pricing. Region 8 TrackFig ID 825749813740 Send« ROGOW Service Type FedEx Ria6y Overnghl J EPSTEIN KELLY SPANN Package Type FedEx Pak Zane 8 MALIBU CA 90265 US Pieces US Weight 2.D lbs. 0.9 kgs Delivered Apr 05.2001 0925 Troup:MINX) Chair» 2825 S
EFTA01316801
Mar 05.2034 al 11:18 AM. Recpient not Imbue/nendosed intemerShip Tracking ID 792443752960 Service Type FedEx 20ay JEFFREY E EPSTEIN seethes: KELLY SPANN Package Type FedEx Envelope Zone 8 Packages Weir 1.00s. 0.5 kgs 457 MADISON AVE FL 0 NEW YORK NY 10022-6843 US Trensponaton Charge 10.90 D
EFTA01318804
Felts Kemal Use 279C079290004758C+14 Sender J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 10022480 US Transporlabcn ChWgto Fuel Surcharge UW KELLY SPANN 2015 ARGYLE AVE 16 LOS ANGELES CA90068 US 20.47 0.62 Total Transportation Charges uSDS 21.28 Dropped off: Oct 10, 2000 Payor: Shipper Refer
EFTA01317979
Weighl 2.0 lbs. 0.9kgs Delivered Dec 17.20021258 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transixonaucn Charge KELLY SPANN 10.55 Svc Area 3R Discount -1.06 Signed by S.MOA 70566 Address Carealon 10.00 FedEx Use 34714168007179033 Fuel Surcharge 0.38 Residaiti
EFTA01318747
2000 at 0148 PM. RECIPIENT NOT INBUSINESS CLOSED stance Based Nang Region 6 Artill 814767204443 Seryce Type Fed& Excess Saver §5/305, 9155i211 KELLY SPANN LOU MULLIGAN Package Type FedEx Envelowletw Region 6 J EPSTEIN & CO INC 457 MADISON AVE Pieces 1 Wel601 0 Def./wed Aug 03.200013:19 NEW
EFTA00216624
ne 8 Packages 1 Weight 1.0 ts. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge KELLY SPANN 10.90 Delivered Mar 08. 2004 14:IS Discount .1.09 Svc Area 2R Fuel Surcharge 0.64 Signed by K.SPANN Residential 0elvery 1.75 FedEA Use
EFTA00218048
igh) 2.0 Ds. 0.9 kgs Delivered Dec 17. 2002 12:58 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge KELLY SPANN 10.55 Svc Area 3R Discount -1.06 Signed by S.MOA 70566 Address Correction 10.00 F edEaL Use 3471416800717800 Fuel Swcharge 0.38 Residen
EFTA00219037
PM. RECIPIENT NOT 94.11USINESS CLOSED Distance Based Pricing. Region 8 Airael 814787204443 Sender Recipient Service Type FedEx Express Saver KELLY SPANN LOU MULLIGAN Package Type FedEx Envelopetelter J EPSTEIN & GONG Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weighl 0 Deliv
EFTA00219060
/00:0i 2002/ j02 Sender HELEN KIM J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient KELLY SPANN 11.02 0.44 Total Transportation Charges USD $ 11.46 EFTA00219063 Invoice No: Invoice Gate: Account Number: Page 5 of 7 Payment Type Detai
EFTA00219139
m& Use 2790.971112000047Says4 Snider J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge fle4iem KELLY SPANN 20.47 Total Transportation Charges USD $ 21.29 Dropped off: Oct 10, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge •
EFTA00219348
elate to fuel costs. Distance Based Pncing. Region 8 Tracking ID 825749812744 Sender Rectient Service Type FedEx Standard Overnight J EPSTEIN KELLY SPANN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 2.0 tn. 0.9 kgs Delivered Feb 13
EFTA00219048
o 2241642MC031234502 Sender YASMIN J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 10022-6809 US Trreispottalion Charge Fuel Swcharge Redolent KELLY SPANN 11.78 0.47 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 3 12.23 335.80 Dropped off: Aug 07. 2000 Payor: Recipient
EFTA00218789
FedEx Pak Zone 8 Packages 1 Weigh) 2.0 Ds. 0.9 rigs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpontalion Charge KELLY SPANN 27.00 Delivered Oct 24.2003 11 :04 Discount -2.70 Svc Area A2 Fuel Surcharge 1.09 Signed by S.PANN Residential Delvery I.40 FedEx Use
EFTA00219326
. Region 8 Tracking ID 817997094833 Service Type FedEx Express Saver Package Type FedEx Envelope Sender Recipient E TAYLOR JEFFREY E EPSTEIN KELLY SPANN Zone Pieces Delivered 8 1 Feb 13.2001 11 A6 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge 9.65 Service Courier Pickup Ch

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)

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
FedEx Express Saver
OrganizationFedEx shipping service tier

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Mosso
PersonNER artifact - not a person name

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
MARC LUNDBERG
PersonPerson referenced in documents

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Alaska
LocationState of the United States of America