11
Total Mentions
11
Documents
42
Connected Entities
Person referenced in documents
EFTA00217030
ge weight exceeds the madman Ice the packaging type. therefore. FedEx Envelope was rated as FedEx Pak. WET Sender Ra h Tracking ID 790994239479 Cecile Steen Jerry Bard Service Type FedEx Pnoray Overnight JEFFREY E. EPSTEIN Resiorason Hardware Package Type FedEx Pair 457 MADISON AVENUE Zone 8 NEW YO
EFTA00217042
ht NIA Delivered May 02. 20051623 Svc Area Al Signed by .DARREN FedEr Use 001513884100001861_ surcharge ol 8.50% 10 this she:1meg. Serge, Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Discount Fuel Sin:barge Residential Delvery Saturday De
EFTA00217080
ge weight exceeds the madman Ice the packaging type. Metered°. FedEx Envelope was rated as FedEA Pak. WET Sender Recent Tracking ID 790058743005 Cecile Steen Karen Gordon Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type FedEx Pak Zone 7 Packages Weight Delivered Svc Area Signed by FedEx
EFTA00218915
ge FedEx has applied a luel surcharge ol 9.00% to This shipment. Distance Based Pricing. Zone 7 INET Sender Recipient Tracking ID 791541008708 Cecile Steen wsan betali Service Type FedEx 2Day JEFFREY E. EPSTEIN santa le insmute Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY
EFTA00219005
rcharge. FedEx has applied a fuel surcharge of 8.50% to this shOment. Distance Based Pricing. Zone 5 WET Sender Recent Tracking ID 790492110584 Cecile Steen buktddoweil Semite Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 5 NEW YORK CITY NY 10
EFTA00218991
NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 8.50% lo this shiamenl Distance Based Pricing. Zone 8 Sender Rea Cecile Steen Tropical Shipping Cul:pleats JEFFREY E. EPSTEIN Genera BUNS M MEM = Transportation Charge 18 .50 Discount .2 64 a Fuel Surcharge 1.18
EFTA00218975
e NrA Delivered Mar 21. 2005 10:06 Svc Area A2 Signed by B.OANLEY FedEx Use 001513884:0000208f surcharge OI 8.50% 10lhis shprnenl. figOOM Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportalion Charge Oiscounl Fuel Surcharge Roc Pert Peg Uglaz4 N A. Pecpe,
EFTA00220507
ipient Tracking ID 791368566430 Service Type FedEx Standard Overnight Package Type Customer Packaging Zone 6 Packages 1 Weil 2.084 0.9 kgs Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpodalion Charge Alfredo Rod vex. 2&50 Delivered 00125.2004 1426 Discoun
EFTA00220526
Zone 4 Packages 1 Weil NIA Delivered Nov 05. 2004 0923 Svc Area A2 Signed by 0.0AKLEY FedEA Use 00151388440002081 Total Charge Sender Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10002 US Transportation Charge Fuel Smcnarge Discount Reeicient Peg UgIand 1595 147
EFTA00220602
Sender Recipient Tracking ID 792222302707 Serve* Type FedEx2Day Package Type Customer Packagng Zone 6 Packages 1 Weight 32.0 Ds. 14.5 kgS Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportation Charge Alfredo Rodriguez 70.10 Delivered Jan 17.2005 16:25 Res
EFTA00220620
ipient Traddng ID 790901926540 Service Type FedEx Express Saver Package Type Customer Packaging Zone 6 Packages 1 Weigle 10.0 lbs. 4.5 kgs Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Alfredo Rodriguez. 358 El Brilb Way PALM BEACH FL 33480

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
teit CPCCk
OrganizationOrganization 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
Ii Fce
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Karen Gordon
PersonPerson referenced in documents
Padua
LocationCity in Veneto, Italy
Dale Conan
PersonPerson referenced in documents
Pony Ming
PersonPerson referenced in documents
FedEx Kinko s
OrganizationOrganization referenced in documents
Print FedEx Kinko
OrganizationOrganization referenced in documents