40
Total Mentions
40
Documents
146
Connected Entities
Person referenced in documents
EFTA01337069
COMMENT **PEG WAS NOT DUE UNTIL THAT WED THIS WAS A HOLIDAY •••WEEKEND THAT MON/TUE CMT WAS NOT DUE UNTIL WED •••CR AS 1XCSP/STEP 63817 HAG P/T HELEN KIM...CUST CALLED FOR SVC CREDIT ON INVOICE 4-251- 11858 FOR TRK8 790536277178...CREDIT WAS DENIED BECAUSE THE PKG WAS DELIVERED ON TIME...CUST DISPUTED
EFTA00217156
hl. and service. Any changes made we reflected in the invoice arnorml. Trading ID 790192136033 Sender necicienl Service Type FedEx Will Priority HELEN KIM JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E. EPSTEIN CC AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK. OUARTERS #2
EFTA00217164
on a dmensional weight of 19.O lbs.20* x 14' A Ir. divided by 194. Tracking ID 791708187502 Sender Redden! Senfte Type FedEx Priority Overright HELEN KIM JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33490 US Pieces
EFTA00217172
velope Zone 2 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1.0 tn. 0.5 kg: Nov 29. 2001 10:37 AA 13817101 000 Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sitdiwge Recipient PETER SCHLEICIMORIN CORPORATE
EFTA00217234
urcharge ol 2.00% lo Ihis shprrieni Distance Based Pncing. Zone 6 Tracking ID 790236470608 Semler Recipient Service Type FedEx Pdorty Oversight HELEN KIM RHETT ROY Package Type FedEx Envelope JEFFREY E EPSTEIN RHETT ROY LANDSCAPE ARCHITECTU Zone 6 Pieces 1 Weight 1.0 Om. 0.5 kgs Delivered D
EFTA00217386
ces 1 Weigle 0.5 lbs. 02 kgs Delivered Feb 25. 2002 1520 Signed by .k€EYNARD Customs Enlry Dale Feb23. 2002 Sender RectieM 28.00 .0 54 HELEN KIM JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpoetalion Charge Oiscounl DR. YVONNE 1AEYNARD Total Transportation
EFTA00217373
Shipper Reference: NO REFERENCE INFORMATION FedEx Intemst X9290101L/ Tracking ID 792701608568 Sender Recipient Service Type FedEx kill Primly HELEN KIM JEAt9NE Package Type Customer Packaging JEFFREY E. EPSTEIN MANGIAL TRUST COMPANY Zone Orig/Dest. JRBSTT Pieces I Weight 4.0 Os. 1.8 kgs D
EFTA00217339
MI. Recipiem not Mbutiness closed. Distance Based Peeing. Zone 8 Tracking ID 790279130296 Sender Recicien1 Service Type FedEx Natty Oeeiright HELEN KIM LARRY VISOSKI Package Type FedEx Tube JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 3.0 tn. 1.4 kgs D
EFTA00217391
elete arseimt Tracking ID 790318090028 Service Tide FedEx Priority Overnight Package Type FedEx Box Zone 7 Pieces 1 Weight 3.0 Ds. 14 kgs HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87058 US 31.75 D
EFTA00217435
ulated yow charges based co a dmenhorml weight of 13.0 ts..11* x 10*x Ir. divided by 190. InlernetShff Semler Recipient Tracking ID 790336965925 HELEN KIM MARC LUNDBERG Service Type FedEx 2Day JEFFREY E EPSTEIN N IL PROPERTY Package Type Customer Packaging 457 MADISON AYE Zone 4 NEW YORK NY 10022
EFTA00217465
RectieM Tracking ID 790356838541 Service Type FedEx Pdoty Overright Package Type FedEx Envelope Zone 2 Pieces 1 Y/eighl 1.0 lbs. 0.5 kgs HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge PETER SCHLEICHKORN CORPORATE EXPRESS 13,10 Delivered Mar 27. 2
EFTA00217483
ender ReeMeN Tracking ID 790363964370 Service Type FedEx Priority Oventight Package Type FedEx Box Zone 3 Pieces 1 Weight 2.0 Ds. 0.9 kgs HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge HENRY RISKY 18.75 Delivered Apr 02.2002 09:59 Discount -1.88
EFTA00217497
7mou Fuel Surcharge FedEx has applied a kid surcharge ol 0.50% to this shipment. Traddng ID 790504034851 Sender Service Type FedEx bill Pr:wily HELEN KIM Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 Of ig.rDest. Pieces Weight Delivered Signed by Customs Entry Oale JREVINF 1 0.5 D
EFTA00217573
rcharge - FedEx has applied a fuel surcharge of 1.00% to This shjxnent Tracking ID 791187588879 Sender Recipient Service Type FedEx Mil Priority HELEN KIM MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVENUE Orig./Dew. JREVINF 4TH FLOOR
EFTA00217564
ge • FedEx has appled a fuel ricks:tic or 1.0a% to this shpmeni Distance Based Pncing. Zone 7 InleunciShp Sender Ra t Tracking ID 790399244900 HELEN KIM SHANNON HEALY Service Type FedEx Express Saver JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NM 87
EFTA00217617
based on IATA dimensional standards. Recipient not newiness closed. Tracking ID 790536277178 Sender Redolent Service Type FedEx bill Priority HELEN KIM GHISLAINE MAXWELL Package Type Customer Packaging JEFFREY E. EPSTEIN 44 KNVIERTCN STREET Zone 0 457 MADISON AVE/NE LCNDON SW1 XII-ES GB Orig
EFTA00217632
d business day for all regions. Distance Based Pncing. Zone 6 Release signature on lie. InlemetShys Sender Recipient Tracking ID 791882675795 HELEN KIM JOHN ALESSI Service Type FedEx Express Saver JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type Customer Packagng 457 MADISON AVE PALM BEACH FL 3
EFTA00217663
edEA has applied a luel surcharge ol 2.50% to this shipment. Distance Based Pncing. Zone 3 InternetShp Sender Redolent Traddng ID 791869268291 HELEN KIM RUSSELL SEITZ Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type Customer Packagng 457 MADISON AVE Zone 3 NEW YORK NY 10022
EFTA00217687
hl. and service. Any changes made we reflected in the invoice arnotel. Tracking ID 790548020247 Sender Recipient Service Type FedEx kill Prerily HELEN KIM JEAMVE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER OrigiDest. JRIISTT
EFTA00217699
uel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shoment Tracking ID 791196742292 Sender Rectient Service Type FedEx Mil Nitwit HELEN KIM EVA ANDERSSON Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone H 457 MADISON AVENUE OrigJDest. J10111JKG 4TH FLOOR Pieces 1 NEW YORK NY

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

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Mosso
PersonNER artifact - not a person name
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
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
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
POTIOI
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions