12
Total Mentions
12
Documents
48
Connected Entities
Organization referenced in documents
EFTA01313833
y MBROWN Feder Use 32308693000230, surcharge Or 4.00%10 INS ShOrner6 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcnalion Charge Discount Fuel Surcharge Reopen DOTTIE WIRSON PARM BECH NADDAL BAM( S TRUST 125 WORTH AVENUE PALM BEACH FL 33480 US -an DS4 Total Transportat
EFTA00216920
Box Zone 6 Packages 1 Weigh 2.0 Ca. 0.9 kgs Delivered Jul 21. 2004 10:18 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcnalion Charge EPSTEN INTEREST 457 MADISON AVE NEW YORK CRY NY 10022 US 30.00 Svc Area Al Oiscounl 3.00 Signed by 0.GRIFFN Fuel Sr/charge 2.03 FedEA Us
EFTA00216915
OSTT Packages I Weight 0.5 les Delivered Jul 16. 2004 15:07 KAREN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US Transpcnalion Charge GALE FP4ANCIAL TRUST CO 30.00 Signed by A.R0OUGUZES Fuel Surcharge 2.18 Discount .0.90 Customs Total Transportation Charges USD $ 31.28
EFTA00217465
Zone 6 Pieces 1 Weighl 5.0 to. 2.3 kgs Delivered Mar 29.200209:57 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcnalion Charge ERIC GANN J EPSTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 35.75 Serves Oiscounl 3.58 Area Code Al Fuel Surcharge 0.16 Signed
EFTA00217608
dle ID 10 11.0 lbs. 5.0 kgs Jun 04.2002 0944 Al A.RAMOS 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcnalion Charge Oiscounl Fuel Recharge Courier Pickup Charge Recipient ERIC GAMY EPSTEbN INTEREST 457 MADISON AVE NEW YORK NY 10022 US 248.00 24.60 5.58 0
EFTA00217758
Type FedEx Box Zone 3 Pieces 1 Weighl 5.0 lbs. 2.3 kgs Delivered Aug Cll. 2002 1028 G MAXWELL JEFFREY E EPSTEIN NEW YORK NY 100026843 US Transpcnalion Charge MIKE LEE 2225 Service Oiscouni -223 Area Code M Address Correction 10.00 Signed by C.LEE Fuel Sircharge 050 Bundle ID 000 Courier Pid
EFTA00218246
ckage Type FedEx Envelope Zone 7 Packages 1 Weill 1.0 es. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcnalion Charge TITAN TOWERS TITAN TOWERS 17.45 Delivered Feb26.20030927 Discount .2.79 Svc Area AA Address Correction 10.00 Signed by F.MODRIOT Fuel S
EFTA00218533
vc Ana A2 Signed by K.GROVES FedEA Use 523193302015W_ Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcnalion Charge Oiscounl Fuel Surcharge RecicieH PEG UGLAW NA. PROPERTY 22.00 -220 0.89 Total Transportation Charges USD $ 20.49 Dropped off: Jun 30.2003
EFTA00218691
6 Packages 1 Weitted 5.0 ter. 2.3 kgs Delivered Sep 03. 200309.57 B OCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US Transpcnalion Charge EPSTEbN INTERESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 37.50 Svc Area Al Oiscounl 375 Signed by S.FUENTES Fuel Surcharge 1.18 Fed
EFTA00218899
8.8 kgs Dec 05. 2003 09.30 Al S.DAVIDSON 33714257507171/_ Sender G MAXV/ELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcnalion Charge Oiscounl Fuel Swcharge ittnnin't OOMNA LARSEN 19 50 .195 0 70 Total Charge USD S 18.25 Picked up: Dec 03, 2003 Payor: Shipper Reference:
EFTA00220097
lope Zone 5 Packages 1 Weigle NIA Delivered Sep 01. 200409:38 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEV! YORK NY 100224843 US Transpcnalion Charge LES WEXNER LIMITED BRANDS INC 15.20 Sve Area Al Oiscouni -2.43 Signed by G.SEKTERE Fuel Srecharge 0.89 FedEA Use 2441020100000233' Cour
EFTA00220087
y Ontright Package Type FedEx Box Zone 8 Packages 1 Weighl 6.0 Ds. 2.7 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcnalion Charge JEFFREY EP1TEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 42.50 Delivered Aug 28. 2004 1027 Oiscounl 4.25 Sve Area AA Fuel Sitcharge 2.88

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

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.

Alaska
LocationState of the United States of America
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

CECILIA STEEN
PersonPerson referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
FedEx Express Saver
OrganizationFedEx shipping service tier

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Dom Conan
PersonPerson referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
MARC LUNDBERG
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

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