6
Total Mentions
6
Documents
23
Connected Entities
Location referenced in documents
EFTA00217030
E EPSTEIN 301E 661H ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge JEFFREY EPSTEIN 359 EL BRLLO WAY PALM BEACH FL 33480 US 18.55 Sire Area AA Discounl 2.97 Signed by E.PSTEIN Declared Value Charge 0.00 Dec. Value USD 0.00 Fuel Surhage 132 FedEx Use 117154560:0000002M Courie
EFTA00218048
Zone 7 457 MADISON AVE Packages NEW YORK NY 10022.6843 US Weight 1.0 lbs. 0.5 kgs Delivered Dee 14. 2002 11:06 Transportation Charge 2525 Sire Area AA Discount -a53 Signed by E PSTIENI Saturday Delivery 10.00 FedEx Use 3510431130J015911102 Fuel Swcharge 0.91 Residential Gayety L35 T
EFTA00218314
457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge EPSTEVI INTERESTS 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022 US 31.75 Sire Area Al Discount -3.18 Signed by S.GR1FFIS Fuel Swcharge 129 FedEx Use 079069130:01574C Courier Pickup Charge 0.00 Total Transportation Charge
EFTA00219017
ivered Jul 26.2006 08:50 C MAXWELL JEFFREY E EPSTEIN 301 E 66115T APT 11 P NEW YORK NY 10021-6217 US Transportation Charge JEFF DAVIES 41.00 Sire Area A2 Discount -4.10 Signed by J.DAVIES Fuel Swami°. 3.47 FedEx Use 206137090:000001M Residential Delvery 200 Courier Pinkt.p Charge 000 T
EFTA00219103
red Sep 06.200509:14 SARAH KELLAK JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge NANCY BOWERS 30.25 Sire Area A2 Discount 4.03 Signed by SARA Fuel Sticharge 3.40 FedEx Use 24,5071681400001542 Courier Pinup Charge 0.00 Residential OeIvery 2.00 To
EFTA00220620
red Feb 04. 2005 1208 SARAH KELLEN JEFFREY E EPSTEIN 301 E 68Th ST APT 11P NEW YORK NY 100214217 US Transportation Charge TEOLA DAVICS 32.30 Sire Area 3R Discount -323 Signed by B.REA.TEALA DAVIS Declared Value Charge 2.50 Dec. Value USD 450.00 Fuel St:charge 2.82 FedEx Use 034185510400

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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
Fuel Si
PersonPerson referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
FedEx Express Saver
OrganizationFedEx shipping service tier

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
teit CPCCk
OrganizationOrganization referenced in documents
Cecile Steen
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Alaska
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Ground Services
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Sve Area
LocationLocation referenced in documents