5
Total Mentions
5
Documents
17
Connected Entities
Person referenced in documents
EFTA00080447
y relate to fuel costs. Distance Based Piton.. Region 4 Tracking ID 82574%812503 Sender Reeved Service Type FecEs Standard Overnight ERIC GANY LARRY MORRISCN Package Type FedEx Envebpe JEFFREY E EPSTEIN Zone 4 457 MADISON AVE PEKES 1 NEW YORK NY 10022.6809 US Weigh 0 Delivered Feb 14.20011407
EFTA00216748
pe FedEx Priority CnerrigN Package Type Customer Packagng lust surcharge of 6.00% to this shipment. Sender Recipient FRED GARCIA AVIATION CORP LARRY MORRISCN JEGE INC Zone Packages Weight 2 1 4.0 be. I A kgs ........ TITAN IIIIIIIIIIIIM Delivered May 04. 200409:07 Transponalion Charge 19.50 S
EFTA00217104
service. My changes made ale reflected in the invoice amount. Tracking ID 851292861107 Sender Recipient Service Type FedEx Express Saver SSALES LARRY MORRISCN Package Type Customer Packagng TITAN AVIATION CORP JEGE Zone 2 206 SW 315T ST Packages 1 FORT LAUDERDALE FL 333150322 US Weigt4 8.0 ter. 3
EFTA00218899
It is being billed because operational scans indicate package movement PomeSnip Delele Sender Recipient Tracking ID 493721720658 SHIPPING DEPT LARRY MORRISCN Santee Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Packaging Zone 3 Packages 1 Weigle Webs. 5.0 l
EFTA00219326
tire lo fuel costs. Distance Based Pricing. Region 4 Tracking ID 825749812800 Sender Recipient Service Type FedEx Standard Overnight ERIC GANY LARRY MORRISCN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eighl 0 Delivered Feb 14. 2001 1

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier

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.

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
JAMES HARRISON
PersonName reference in documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

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