23
Total Mentions
23
Documents
81
Connected Entities
Person referenced in documents
EFTA00216780
457 MADISON AVE NEW YORK cm NY 10022 US 30.00 Svc Area Al Discount -3.00 Signed by A.RAMOS Fuel Stacharge 1n FedEA Use 14107978040157,V_ Courier Paw Charge 0.00 Total Charge USD $ 28.62 Shipment Detail Subtotal USD 6 68.38 EFTA00216783 Invoice Number: 1-810-24381 Invoice Date: May 24. 2004
EFTA00216804
MADISON AVE NEW YORK cn-y NY 10022 US 3325 Svc Area Al Oiscounl -3.33 Signed by S.GRIFFINS Fuel Surcharge ISO FedEA Use 15308885013157P_ Courier Paw Charge 0.00 Total Charge USD $ 31.72 EFTA00216807 Invoice Number: 1-811-34647 Invoice Date: Jun 07.2004 Account Number: Page: Sofa FedEx Expres
EFTA00216920
CT ST STE 15 LA JOLLA CA 92037 US 36120 Svc Area Al discount -36.12 Signed by °MAXWELL Fuel Surcharge 24.38 FedEA Use 20217254040001618( Courier Paw Charge 0.00 Total Charge USD S 34846 EFTA00216927 Invoice Number: 1-907-33889 Invade Dale: Jul 28. 2004 Account Number: 11442081.6 Page: 9 of 1
EFTA00217140
J EPSTEIN 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 26.75 $ennrte Discount -2.68 Area Code Al Fuel Surcharge 0.72 Signed by S.GRIFFITHS Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 24.79 Payment Type Detail Subtotal . _USD $ 18036 EFTA00217145 Invoice Number: - In
EFTA00217172
e 0 Delivered Nov 28. 20010923 Transportalion Charge 15.75 Service Oiscounl -2-52 Area Code Al Fuel Surcharge 0.40 Signed by J. ALESSI Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 1303 Picked up: Nov 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx
EFTA00217182
9.1 kgs Delivered Dec 04. 2001 11:11 Transportation Charge 3425 Service Discounl .343 Area Cede Al Fuel Swan* 092 Signed by H.SANTU1G0 Courier Paw Charge 000 Bundle ID 000 Total Transportation Charges USD $ 31.74 Picked up: Nov 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fed
EFTA00217288
T 1040 N LAS PALMAS BLDG 33 3RD LOG ANGELES CA 90038 US 1725 Service Discounl -2.76 Area Cede Al Fuel St/charge 0.14 Signed by HACGREENY Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USDS 14.63 IlIllUtIllIll11111 III EFTA00217296 Invoice Number: 4-061.81192 Invoice Dale:
EFTA00217435
ANY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 3575 Service Discount .3.58 Area Code Al Fuel Swcharge 0.16 Signed by W.I3OULIN Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 32.33 11111111 I 11111111111 II I EFTA00217439 Invoice Number: 4-15643908 Invoice Da
EFTA00217595
32 kgs Delivered May 29. 20020940 Transpdtalion Charge 41.50 Service Oiscounl .415 Area Code Al Fuel Surcharge 0 75 Signed by IN.DOULIN Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 38.10 Dropped off: May 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe
EFTA00217632
IN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 35.75 Service Discount -3.58 Area Code Al Fuel Surcharge 0.80 Signed by W.DOULMI Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 32.97 Picked up: Jun 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx
EFTA00217878
vice Area Code Al Signed by C00% Bundle ID 000 Reckaient CASEY WASSERAIAN Transportation Charge 22 75 Discount .228 Fuel Surcharge 0.61 Courier Paw Charge 0 CO Total Transportation Charges USD S 21.08 Dropped off: Oct 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Wend Use: 2ag
EFTA00218152
S 457 MADISON AVE NEW YORK NY 10022 US 11.20 Svc Area Al Discount -1.12 Signed by S.GR1FFIS Fuel Swcharge 0.30 FedEA Use 023054890460M_ Courier Paw Charge 0.00 Total Transportation Charges USD $ 10.38 Shipment Detail Subtotal _USD $ 109.39 EFTA00218157 Invoice Number: 4-54160072 Invoice Date:
EFTA00218443
ISON AV 4TH FL NEW YORK NY 10022 US 34.75 Svc Area Al Discount -3.08 Signed by S.GRIFFIS Fuel Surcharge 1.56 FedEx Use 132137740:01574r_ Courier Paw Charge 0.00 Total Transportation Charges USD $ 32.83 EFTA00218446 Invoice Number: 4-732-09597 Invoice Date: May 19, 2003 Account Number: Page: S
EFTA00218870
arge ALAN DERSHOWITZ HARVARD LAW SCHOOL 1280 Svc Area Al Oiscounl 205 Signed by G.SOUSA Fuel Surcharge 0.32 FedEA Use 318187730400211/_ Courier Paw Charge 0.00 Total Charge USD 11.07 Picked up: Nov 17. 2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a luel surcharge ol 3.00
EFTA00218956
33080 US 35.50 Svc Ana AA Discounl -255 Signed by B.BAURONLE Fuel St/charge 2.72 FedEA Use 058102890J000001Sr Residential Delver./ 2.00 Courier Paw Charge 0.00 Total Charge USD $ 36.67 EFTA00218960 Invoice Number: Invoice Dale: Mar 14.2005 Account Number: Page: 6 of 7 FedEx Express Shipment
EFTA00219067
17.200608:39 Transportalion Charge 32.00 Svc Area A2 Discounl -3.20 Signed by J.JOHNSON Fuel Sis orge 3.60 FedEx Use 22817463020000015/ Courier Paw Charge 0 C0 Residential Delvery 2 CO Total Charge USD 34.40 Picked up: Aug 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchar
EFTA00219735
ELL J EPSTCNT CO 457 MADISON AVE NEW YORK NY 10022 US 29.50 Service Discount -2.96 Area Code Al Fuel Surcharge 1.08 Signed by T.KWINTER Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 27.61 Dropped off: Aug 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe
EFTA00219796
BELLA NY STRATEGY 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 925 Service Discount 493 Area Code Al Fuel Surcharge 033 Signed by J.VEGA Courier Paw Charge 003 Bundle ID 000 Total Transportation Charges USD S 8.65 11111111 I 11111111111 II I EFTA00219800 Invoice Number: 5-964-95016 Invoice Dat
EFTA00220010
ID 000 Feder Werner Le- 00070304540M r Sender LARRY VISOSKI J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Courier Paw Charge Recipient ERIC CANEY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 12.00 3,00 Total Transportation Charges USD $ 15.00 Picked up: Ja
EFTA00220070
000 FOE. lacrimal Use 0144023840454Ili Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Courier Paw Charge Redeem GIE IMRINESI .1 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.00 Total Transportation Charges USD $ Payment Type Det

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

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Alaska
LocationState of the United States of America
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

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

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.
Mosso
PersonNER artifact - not a person name

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
HELEN KIM
PersonPerson referenced in documents
Semler
OrganizationEntity referenced in documents