9
Total Mentions
9
Documents
29
Connected Entities
Person referenced in documents
EFTA00217080
sNpment Distance Based Pricing. Zone 6 Package seul Irom: 33480 zip coda Tracking ID 853154032747 Sender Service Type FedEx Ptiotity Oyeeright JANUSZ BANASIM Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Packages 1 Weigh) MA Delivered Jun 21.2005 09.08 Sve Area Al Signed by L.ROMAN Fe
EFTA00217114
Recieienl Service Type FedEx Priority ChwirigN Package Type FedEx Pak Zone 6 Packages 1 Weigle 2.0 Os. 0.9 kgs Delivered Jul /1.2006 09:16 JANUSZ BANASIM JEFFREY E EPSTEIN 301E68TH ST APT 11P NEW YORK NY 100214217 US Transportation Owego NADIA MORCINKOVA EPSTRIN MEREST 457 MADISON AVE NEW YORK
EFTA00217123
eight 1.0 M. 0.5 kgs Delivered Jul 22.2006 09:18 Sender nee- en u st m EPSTEIN INTEREST 457 MADISON AVE 4 FL NEW YORK CITY NY 10022 US 28.50 JANUSZ BANASIM JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge Svc Area Al Discount -2.85 Signed by L.ROMAN Fuel S
EFTA00218937
er RecNefit Service Type FedEx Pnonty Overright Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0 te. 0.5 kgs Delivered Feb 23.20050909 JANUSZ BANASIM JEFFREY E EPSTEIN 301E 68Th ST APT 11P NEW YORK NY 100214217 US Transportation Dirge CECILIA STEEN EPSTEN INTEREST 457 MADISON AYE OFL NEW YO
EFTA00219005
r ReePien1 Service Type FedEx Priority Cntright Package Type FedEx Pak Zone 8 Packages 1 Weigle 3.0 Es. takes Delivered Apr 19. 2005 08A8 JANUSZ BANASIM JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 100214217 US Transportation Charge CECILIASTEEN EPSTEIN INTEREST 457 MADISON PIE R NEW YO
EFTA00219017
iat m t Service Type FedEx Priority CrigrrigN Package Type FedEx Pak Zone 6 Packages 1 Weighl 1.0 ass. 0.5 kgs Delivered Jul 26. 2006 0929 JANUSZ BANASIM JEFFREY E EPSTEIN 301 E 661H ST APT 11P NEW YORK NY 100214217 US Transportation Charge EPSTEIN INTEREST 457 MADISON AVE 4FK NEW YORK CITY NY 1
EFTA00218966
and service. My changes made are rellecled in the imbibe amount. Tracking ID 848001792985 Sender Recipient Service Type FedEx Priority OvetrigN JANUSZ BANASIM CECILIA STEEN Package Type FedEx Envelope 358 EL BRILLO WAY EPSTEN INTEREST Zone 6 PALM BEACH FL 33480 US 457 MADISON AVE 4FL Packages 1 N
EFTA00219092
er Recident Service Type FedEx Primly CnerrigN Package Type FedEx Pak Zone 8 Packages I Weigle 1.0 ea. 0.5 kgs Delivered Aug 30. 20051000 JANUSZ BANASIM JEFFREY E EPSTEIN 301 E 68Th ST APT 11 P NEW YORK NY 100214217 US Transportation Charge CECILIA STEEN EPSTEM INTEREST 457 MADISON AVE 4FL NEW
EFTA00219116
Redden! Service Two FedEx /Monty Cryerright Package Type FedEx Pak Zone 6 Packages 1 Weight 4.0 lbs. 1.8 kgs Delivered Sep 13. 2005 10:19 JANUSZ BANASIM JEFFREY E EPSTEIN 301 E 66111 ST APT 1 I P NEW YORK NY 100214217 US Transpcdalion Charge CECILIA STEEN EPSTEN INTEREST 457 MCOISON AVE 4 FL N

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
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
Toledo
LocationCounty seat of Lucas County, Ohio, United States

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Oregon
LocationState of the United States of America

Poland
LocationCountry in Central Europe
Harrisburg
LocationCity in and county seat of Dauphin County, Pennsylvania, United States and Pennsylvania federated state capital city
Champaign
LocationCity in Champaign County, Illinois, United States

CECILIA STEEN
PersonPerson referenced in documents
Cecile Steen
PersonPerson referenced in documents
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Ihe Mote
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Karen Gordon
PersonPerson referenced in documents