17
Total Mentions
17
Documents
72
Connected Entities
Organization referenced in documents
EFTA01312877
3 0 lbs. 1 4 kgs Delivered May24.203409131 SvC Area A2 Signed by S.MITCHELL FedEx Use I42083060013271 surcharge 016.00% 'DINS omen' 52024, L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US TransporIalion Charge DISCOura Fuel Surcharge 82157iefil GREG VINCENT GULFST
EFTA01314335
1 NEW YORK NY 100224843 US Weigh' 20Ibe. 0.9 NIS Delivered Aug 28. 20031158 Transpartabco Charge 29.75 Svc Area AA DeCOuN -2.88 Soned by L MORRISON Fuel Surcharge 0.91 FedEx Use 23807110043157442 Reeidenlid Degrery 1.40 Total Transportation Charges USD å 28.18 Picked up: Aug 27.2003 Pa
EFTA01314490
0331040 Svc Area AA Speed by B.STARCHER FedEx Use 337076520438046/ surcharge of 4.00% Io this sNceneel Sender Recioienl 12.40 .1.24 0.45 L MORRISON JEFFREY E EPSTEIN 457 MADISCel AVE FL 4 NEW YORK NY 10022-6843 US Transpanalfcn Charge Discount Fuel SuiCiWee MS ELLY WHILDEN DALLAS »MOTIVE
EFTA01315066
Reagent Service Type Facts Standard Overnight nadsage Type FedEx Pak Zone 6 Pieces I Weight 1.0 lbs. 0.5 kgs Delvertg Jun 27. 2001 09:18 L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224909 US Transponalon Charge MS LESLIE TAYLOR NY STRATEGY GROUP 457 MADISON AVE 4TH FL NEW
EFTA01315100
ge sent IrOm: 33461 zip code °stance Based Pricing. Region 5 Release Ognalve on Ilse. Trardlong ID 625749611366 Reorient Seneca Type FedEx 2Day L MORRISON MS NICOLE MORRISON Package Type Customer Packagng JEFFREY E EPSTEIN Zone 4571 ADISON AVE Pieces t NEW YORK NY 10022.6809 US Weght 2.0 lbs.
EFTA01315879
Recipenl Service Type FedEc Express Saver Package Type Cusicaer PadutOng Zone 2 Packages I Weight 20 100, OS Age Delvered Dec 22.200010:28 L MORRISON JEFFREY E EPSTEIN 301E 138TH ST APT 11P NEW YORK NY 10021-8217 US Transpcdahan Charge CAFIOLA TRADE AIR 10401 NW 28TH ST UNIT 107 MIAMI FL 33
EFTA01317149
scut charges based on a Ornensionel weight 01 5 0 lbs..12- x 9' x divkled by 154. Tracking ID 851836703839 Sender &USD' Sanwa Type FedEx 2Day L MORRISON IA TROXELL Package Type Customer Packaging JEFFREY E EPSTEIN BUSINESS AEROTECH Zone 5 301 E 66TH ST APT IP Packages 1 NEW YORK NY 100214217
EFTA01317126
D Sender ReccienI Serve* TWO FedEx Pnally enremIgN Package Type FerlEir Envcrope Zane 3 Packages 1 Weight WA Delivered Jun 30,2005 09:16 L MORRISON JEFFREY E EPSTEIN 301 E 66TH ST APT. NEW YORK NY 100214217 US Transparlahen Charge MS SHANNON DURRANCE TIMCOAVIATON SERVICES WS SE ACADEMIC AV
EFTA01318488
ORK NY 100224841 US Transporlabcn Charge LARRY MORRISON 11148 COG8LEFIELD RD INCE WORTH FL 33467 US 28.75 SC Ann AA DecouN -2.88 Signed by L MORRISON Fuel Surcharge 0.91 FedEx Use 23807110001574'02 Residential OelNery 1.40 Total Transportation Charges USD$ 28.18 Picked up: Aug 27.2003 Pa
EFTA01318781
s Weighl Delvers.] Svc Area Signed by FecEx Use NA Sep 07.200509:39 Al C.I.IENDEZ 24913479861:00002/_ Surcharge of 13 00%*o mis shipment. L MORRISON JEFFREY E EPSTEIN 301 E 66TH ST APT liP NEW YORK NY 10021-6217 US Transperlason Charge Fuel Surcharge Disarm alglaEl DAVE RODGERS 301 E 66TH
EFTA01319259
nt Iron: 33461 zip code °stance Based Pricing. Region 5 Release sNnaltee on lie. Treciong ID 825749813306 SSIT Reagent Service Type FedEx 2Day L MORRISON MS NICOLE MORRISON Package Type Customer Packagng JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US Weight 2.0 i
EFTA01318724
ghl. and service. Any changes made are rellecled in the intake amount. Tracking ID 651836703780 Sender Redpent Service Type FedEr Prom/Overnight L MORRISON C/MPPY Package Type Cush:flier Packaging JEFFREY E EPSTEIN A D G PAINT INC Zone 6 301 E66714 ST APT 11P 155-11 146TH AVE Packages 1 NEW YO
EFTA01319201
ge Sent from: 33461 Zip Code Distance Based PrEing. Region 6 Tracking ID 825749813150 2/22219, 82.218.6131 Service Two FedEx Standard Overnight L MORRISON MAROUETITE HAUS2 Package Type FedEx Envelope JEFFREY E EPSTEIN INTERNATIONAL JET INTERCNS 2one 8 057 MADISON AVE Recite NEWYORK NY 100224809
EFTA00217042
arges based co a dmenbonal weight ol 3.0 M..8 'x Ex E. chided by 194. Tracking ID 851636703791 Sender Recipient Service Type FedEx Express Saver L MORRISON CORE EXCHANGE Package Type Customer Packaging JEFFREY E EPSTEIN BUSINESS AEROTECH Zone 5 301E 66TH ST APT 11P Packages 1 NEW YORK NY 10021-
EFTA00217062
based on a dmennonal weight of 20.0 lbs.241 x 13* x IT. divided by 194. Traddng ID 851636703828 Sender Recieent Service Type FedEx Express Save L MORRISON TRADE AIR Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 301E 66Th ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weight 5.0 M.
EFTA00218680
YORK NY 100224843 US Vreighl 2.0 Ds. 0.9 kgs Delivered Aug 28. 2003 11:58 Transportalion Charge 28 75 Svc Area M Oiscounl .288 Signed by L MORRISON Fuel Surcharge 091 FedEA Use 23807110901574:02 Residential OeIvery 1.40 Total Transportation Charges USD 28.18 Picked up: Aug 27, 2003 Pay
EFTA00219796
Sender Recipient Service Type FedEx 2Day Package Type FedEx Envelope Zone 6 Pieces 1 Weight 1.0 ts. 0.5kgs Delivered Oct 02. 2001 12:10 L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge BELLA NY STRATEGY 457 MADISON AVE 4TH FL NEW YORK NY 10022 U

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Parry
PersonSurname reference in Epstein documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
DEREK GOSSETT
PersonPerson referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Dascount
PersonSurname reference in documents
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
U S CUSTOMS SERVICE
OrganizationOrganization referenced in documents
Based Pricing.
OrganizationOrganization referenced in documents
ERIC GARY
PersonPerson referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier