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el FL
Location
8
Total Mentions
8
Documents
22
Connected Entities
Location referenced in documents
Document Mentions (8)
EFTA00216695.pdf
1 mentionEFTA00216695
Overnight KAREN L GORDON MR J EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE FL 4 457 MADISON AVE el FL Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weighl 5.0 ts. 2.3 kgs Delivered Apr 18.2001 II A5 Transportation Charge 35.2
EFTA00217409.pdf
1 mentionEFTA00217409
457 MADISON AVE NEW YORK NY 100226843 US Transpercalion Charge Fuel Strcharge Courier Picky:. Charge Recipient JEFFREY EPSTEN 457 MADISON AVE el FL NEW YORK NY 10022 US 11.98 0.12 0.00 Total Transportation Charges USD S 12.10 Picked up: Feb 01.2002 Payor: Shipper Reference: NO REFERENCE
EFTA00218235.pdf
1 mentionEFTA00218235
d Feb 21. 2003 OL33 PATRICK JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EPSTEN INTERESTS 457 MADISON AVE el FL NEW YORK NY 10022 US 25.50 Svc Area Al Discount -2.55 Signed by S.GR1FFIS Fuel Sr/charge 0.92 FedEA Use 05202174041574r_ Courier Picium
Sponsored
EFTA00218481.pdf
1 mentionEFTA00218481
n 06.2003 09:11 SMICK 0 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge EPSTEN INTERESTS 457 MADISON AVE el FL NEW YORK NY 10022 US 40.50 Svc Area Al Oiscounl -4.05 Signed by K.SARUAW Fuel Simharge 128 FedEA Use 15612994041574l_ Courier Pomp Charg
EFTA00219420.pdf
1 mentionEFTA00219420
ghl 0 Delivered Apr 02. 2001 0922 EDWARD NGUYEN MYUNG GIN FABRIC Transportation Charge CITLIS LANE MAXWELL TIE YILLARD HOUSE 457 MADISON AVE el FL NEW YORK NY 10022 US 17.25 Service Courier eickto Charge MOO Area Code Al Discount -0.63 Signed by W.CIOULN Fue' Su'el'iLuue 0.50 Bundl
EFTA00219560.pdf
1 mentionEFTA00219560
ieces Weight Delivered 8 1 1.01M. 0.5 kgs Jun 05. 2001 10:05 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge 457 MADISON AVE el FL NEW YORK NY 10022 US 23.75 Service Courier Pickup Charge 0.00 Area Cede Al Discount -238 Signed by 0.DIAZ Fuel Surcharge 0.8.5 Bundle I
Sponsored
EFTA00220507.pdf
1 mentionEFTA00220507
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel Sinn Discounl Recibient EMAD HANNA 457 MADISON AVE el FL NEW YORK CITY NY 10022 US 28.25 2.41 -2.83 Total Charge USD $ 27.83 Picked up: Oct 28.2000 Payer: Shipper Reference: NO REFERENCE INFORMATI
EFTA01689847.pdf
1 mentionEFTA01689847
Weembeeelt FL A Inclead .00 .CO 60 CMG 12:50? 2 Pen Beach Fl. Incoming CL A Included .00 .CO 61 06.03 12:52P 1 Pahl Reach FL Vim/eta/el FL A IncksSod .00 .CO 62 05/03 01:02P S 'Nam Palm FL Sen Joie CA A Irolaed .00 .CO 63 05/03 01:06P 1 West Palm FL 'Wee Ma1 CL AR ne1
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Connected Entities(20 of 22)
FedEx
OrganizationAmerican multinational delivery services company
7 docs7 co-mentions
NEW YORK NY
LocationState of the United States of America
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
3 docs3 co-mentions
CECILIA STEEN
PersonPerson referenced in documents
3 docs3 co-mentions
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.
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
GS
Ground Samce
PersonPerson referenced in documents
2 docs2 co-mentions
Ii Fce
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Peapad
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
kr FedEx
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
WE
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions