7
Total Mentions
7
Documents
31
Connected Entities
Person referenced in documents
EFTA01317126
s 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 AVE LAKE CITY R 32025 US 15.45 Svc Area AM Da-COUr4 .247 Signed by 1.I.GRiFFIN Fuel &cense* 1.49 Fe
EFTA01319046
Package Type Customer Packaging JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226809 US Transponalian Charge Fuel Surcharge Discounl Waal SHANNON DURRANCE TIMCO RT 19 BOX ion LAKE CITY FL 32025 US imp 21.00 D$3 -230 Total Charge CONFIDENTIAL USD 21.53 SONIY_GM_00348381 EFTA 00221073 EFTA01
EFTA01319113
ght and service. Any changes made we rOlacted n Me Wave= amount Trackeig ID 825749813122 Sender Rºcbvr Service Type FedEx 2Day LARRY MORMSON MS SHANNON DURRANCE imp Package Type FedEx Pak JEFFREY E EPSTEMI TIMCO AVIATION SALES . .. mi Zone 3 457 MADISON AVE RT 19 BOX 1029 LAXE CITY AIRPO Meces 1 N
EFTA00217094
/civil NIA Delivered Jun 30. 2005 09:18 L MORRISCN JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 10001.8217 US Transponalion Charge MS SHANNON DURRANCE TWCO AVIATION SERVICES 15.05 Svc Area AM Oiscounl -2.07 Signed by M.GRIFFIN Fuel Surcharge 1.09 FedEA Use 1801875600000001/_ Total Charg
EFTA00219443
ion Trading ID 825749813815 Service Type FedEx Priority CoetrigN Package Type FedEx Envelope Sender Recipient DAVE RODGERS JEFFREY E EPSTEIN SHANNON DURRANCE TIMCO Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Delivered Mar 21. 2001 10:07 Transportation Charge 15.75 Service Fuel Sta
EFTA00219457
undle ID 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swcharge Discount Recipient SHANNON DURRANCE TIMCO-LAKE CITY 15.75 0.53 -2.52 Total Charge USD$ 13.76 11111111 I 11111111111 II I EFTA00219461 Invoice Number: 5-771-01504 Invoice Dat
EFTA00219491
ervice. Any changes made we retracted in the invoice anon. Tracking ID 825749813122 Sender Recipient Service Type FedEx 2Day LARRY MORRISON MS SHANNON DURRANCE Package Type FedEx Pak JEFFREY E EPSTEIN TiktC0 AVIATION SALES Zone 3 457 MADISON AVE RT 19 BOX 1029 LAKE CITY AIRPO Pieces 1 NEW YORK NY 1

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Express Saver
OrganizationFedEx shipping service tier

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
the FedEx Service Guide
OrganizationFedEx shipping service guide

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
RICHARD CADY
PersonPerson referenced in documents
DAVE ARNOLD
PersonName reference in documents
NEPUNSET ST BLDG 4
OrganizationOrganization referenced in documents
ANZA DR
OrganizationOrganization referenced in documents
Sundt
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Doug Band
PersonAmerican presidential advisor