10
Total Mentions
10
Documents
29
Connected Entities
Person referenced in documents
EFTA00217005
invoice amount. Release signature co IN. Tracking ID 791206228702 Service Type FedEx Priority OverrigN Package Type FedEx Pak Sender Rectient Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE Sandy Berger Zone 2 NEW YORK cny NY 10022 US Packages Weigle 1.0 iss. 0.5 kgs Transpottalion Charge
EFTA00217072
ET Sender nu‘npn't Traddng ID 790544807474 Service Type FedEx Slandard Oven-riga Package Type FedEx Envelope Zone 3 Packages 1 Weigle Na Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Charge Hasan titian Man 1235 Delivered Jun 15.2005 14:21 Disc
EFTA00217104
M. A3. AM. PM. 01 and RM service areas. Distance Based Pncing. Zone 7 Release signalure on Ile. WET Sender Recipient Tracking ID 792323522177 Cecile Sleen Keen Gordon Service Type FedEx 2Day JEFFREY E. EPSTEIN ZOir0 Ranch Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10
EFTA00218984
T Sender Ros.r.Tu Tracking ID 791020417263 Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weighl NA Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge ) •.t). 18.50 Delivered Mae 29. 2005 1024 Fuel Surcha
EFTA00219067
ET Sender Recipient Tracking ID 790615784827 Service Type FedEx Feeney Overright Package Type FedEx Envelope Zone 7 Packages 1 Weigh) MA Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Charge Karen Gordon Zorro Ranch 49 Zero Ranch Rd STANLEY NM 87
EFTA00219116
ne 2 Packages 1 Weigle N/A Delivered Sep 12. 2005 10:00 Svc Area A2 Signed by J.MULER FedEA Use 000000000:000018M Total Charge Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Charge Discounl Fuel Strcharge Recipient Eric Nonacs 13 35 •2
EFTA00220173
eight N/A Delivered Ocl 05.2004 11:12 Svc Area A2 Signed by B.KOETTER FedEx Use 15138841300083D surcharge ol 8.50%!0 This shpmenl. Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10002 US Transportalion Charge Fuel Strtharge Oiscounl Recipient &ICS ARGO & Recreation
EFTA00220500
rge FedEx has applied a fuel Distance Based Pricing. Zone 7 surcharge ol 9.50% to This shpmenl. WET Sender Recipient Tracking ID 790306978337 Cecile Sleen Gdeon Kaulman Service Type FedEx Priority Cbtright JEFFREY E. EPSTEIN Kaufman 8 Peterson Package Type FedEx Envelope 457 MADISON AVENUE Zone
EFTA00220490
ervice ✓ea:. INET Sender Re S Tracking ID 790297260100 Service Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages 1 Weight NIA Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Arceda P.cdrnuee. 10.00 Delivered Ocl 11.2004 18:18 Fu
EFTA00220582
eight NIA Delivered Jan 05.2005 10:06 Svc Area A2 Signed by J.BORTIN FedEA Use 00151388410000240 surcharge o19.00% to the shpmenl. Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient 16.50 -2.64 1.25 To

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

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
Karen Gordon
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
FedEx Ground Services
OrganizationOrganization referenced in documents
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

Sandy Berger
PersonUS National Security Advisor (1945–2015)

CECILIA STEEN
PersonPerson referenced in documents
teit CPCCk
OrganizationOrganization referenced in documents

Bahamas
LocationIsland sovereign state in the West Indies

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Ii Fce
OrganizationOrganization referenced in documents