10
Total Mentions
10
Documents
25
Connected Entities
Surname reference in documents
EFTA00217030
SON AVENUE Recpent Je"Y Epstein 358 El Bulb Way PALM BEACH FL 33480 US Zone 6 Packages 1 Weight 7.0 Ds. 3.2 kgs NEW YORK CITY NY 10022 US Transpoitalion Charge 4925 Delivered Apr 29. 2005 09.35 Fuel Sucharge an Svc Area AA Discounl -0.93 Signed by E.PSTEIN Residential Oelyety 200 FedEx U
EFTA00217080
ht KAREN L GORDON JEN DOYLE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 Packages 1 Weigle 1.0 ts. 0.5 kgs Delivered Jun 09.200509:48 Transpoitalion Charge 30.25 Svc Area Al Fuel Sm.:barge 3.13 Signed by J.DOYLE Discount -3.03 FedEx Use 1591281404:1000010 Total Charge USD $ 30.35 Dr
EFTA00217314
der Rae ari m at i Service Type FedEx Priority OverrigN Package Type FedEx Envelope NYSG LLC Zone 2 Pieces Weigle 1.0 Ds. 0.5 kgs Delivered Transpoitalion Charge 5.34 Sent. Fuel Swtharge 0.16 Area Code AA Signed by Total Transportation Charges USD S 5.50 Bundle ID 000 Picked up: Dec 06. 200
EFTA00217373
T HARBOR Ong) Dest. 6011517 Pieces Weigle 19.0 lbs. 8.8 kgs Delivered Feb IL 2002 18A2 Signed by B.CASEY Customs Entry Dale Feb 13. 2002 Transpoitalion Charge 585.08 Discount -17.84 Total Transportation Charges USD S 567.42 Payment Type Detail Subtotal . _USD 567.42 Dropped ott: Feb 11. 200
EFTA00217521
pe Zone 4 Pieces I Weis« 1.0 Ds. 0.5 kgs Delivered Mar 22.200209:10 KARL-HEINZ SCHWABE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transpoitalion Charge KARL-HEINZ SCHWABE 694 SeniCe Fuel Strcharge 0.03 Area Code Al Residential Delver./ 1.35 Signed by K. SCHWAB Bundle ID 000 Total
EFTA00218127
N TOV/ERGATE CHASE PRAKINSON Zone 0 457 MADISON AVE FLUBEO NEW YORK NY 100224843 US Packages 1 0.5 lbs. 02 kgs Delivered Jan 02. 20031122 Transpoitalion Charge 28 CO Signed by Y.FAIRLEY Fuel Surcharge 1 CS FedEA Use JUS010, Discouril 0.84 Total Transportation Charges USD $ 28.25 Shipment
EFTA00218166
1 1.0 lbs. 0.5 kgs Jan 29.2003 07:58 Al CMENDEZ 030033150:0000W_ DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpoitalion Charge Fuel Surcharge Ra t DAVID RODGERS kiYPERION AIR INC 41 60 1 25 Total Transportation Charges USD S 42.85 IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00218590
e Type Customer Packaging CESCO LSJ. LLC. Zone I CO AMERICAN YACHT HARBOR CHLATT Packages 1 Weigle 63.0 lbs Delivered Jul 25. 2003 14:50 Transpoitalion Charge 274 96 Signed by MAIISAK Fuel Sistharge 7.98 Dec. Value USD 88.00 Discounl -8.23 Customs Total Transportation Charges USD $ 274.1
EFTA00218712
COMPANY Zone I 457 MADISON AVENUE OtiNDest. Jeserr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 Cs Delivered Sep 08. 2003 15:04 Transpoitalion Charge 28.75 Signed by A.R0OUGUI Fuel St:charge 0.98 Discounl -0.86 Customs Enlry Oale Sep 08.2003 FedEx Use X4037iUS01Q'_ Total Transpo
EFTA00220255
1 457 MADISON AVE FL 4 SEA MEADOW HOUSE 064/Crest. ABE'S NEW YORK NY 100224843 US Packages 1 Weigle 0.5 to Delivered Ocl 19. 2004 18:10 Transpoitalion Charge 30.00 Signed by S.ANTHONY Fuel Surcharge 2.78 Discounl 4.90 Customs Entry Date Oel 14 2004 FedEx Use G30D3MS01055 Total Transport

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

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

CECILIA STEEN
PersonPerson referenced in documents
teit CPCCk
OrganizationOrganization referenced in documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents

Alaska
LocationState of the United States of America
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

MILES ALEXANDER
PersonPerson referenced in documents
Mosso
PersonNER artifact - not a person name
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
FedEx Ind Priority
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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