7
Total Mentions
7
Documents
42
Connected Entities
Person referenced in documents
EFTA01313135
.2 kgs ONIvered Nov 12.2031 1027 Signed by M.ZERARI Customs Entry Dale Nov 10.2001 Transcorialtal Charge Discount Fuel Surcharge Recipien1 GERALDINE TALAVERA BERLIOZ & CO. 68. BOULEVARD DE COURCELLES PARIS 75027 FR 26.50 0.77 Total Transportation Charges USD S 26.17 Picked up: Nov 14, 2001 Payer: S
EFTA01313226
ned by Customs Entry Date 0.5 lbs, 0.2 kgs Nov 28. 20011038 .DE BEAUVtLE Nov 27, 2001 Transportation Charge Discount Fuel Surcharge Reopent GERALDINE TALAVERA BERUOZ 8 CO. 68. BOULEVARD OE COURCELLES PARIS 75017 FR 2650 .0.80 0.77 Total Transportation Charges USD 26.47 Picked up: Nov 26.2001 Paye
EFTA01313271
ry Date Jan 18.2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 47H FLOOR NEW YORK NY 10022 US Transpartallon Charge Discount Fuel Surcharge Regn GERALDINE TALAVERA BERUOZ & CO. 68. BOULEVARD DE COURCEU.ES PARIS 75017 FR 28 00 0.84 027 Total Transportation Charges USD S Payment Type Detail Subtotal USD S
EFTA01317182
UVILLE Nov 15.2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transparlatice Chan?: Discount Fuel Surcharge Peens« GERALDINE TALAVERA BERUOZ & CO 68. BOULEVARD DE COURCELLES PARIS 75017 FR 26.50 -0.60 0.77 Total Transportation Charges USD Payment Type Derail Subtotal USD
EFTA00217156
FedEA has applied a kW surcharge 01 3.00% to this shtxnent. Tracking ID 790971 555461 Sender Recipient Service Type FedEx bill Priddy ERIC GANY GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVENUE OrigJDest. JRWINF 4TH FLOOR Pieces 1 NEW YORK NY 100
EFTA00217245
e - FedEr has applied a fuel surcharge 613.00% to Ihis shgmenl. Tracking ID 790229370078 Sender Recipient Service Type FedEx Ind FINN ERIC GANY GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVENUE a 88. BOULEVARD DE COURCELLES OrigJDest. 2419169 4TH
EFTA00217430
pper Reference: NO REFERENCE INFORMATION FedEx Isle the: X287600trj Trading ID 792492915904 Sender Recipient Service Type FedEx bill Priority GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OrigrDest. JRWTNF 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weigel

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

SALISBURY
LocationLocation referenced in documents

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
LARRY JENSON
PersonPerson referenced in documents
FedEx Service Guide
OrganizationOrganization referenced in documents
LANSDOWNE ROAD
OrganizationOrganization referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
SAINT PERES
PersonName reference in documents
FedEx Ind
OrganizationOrganization referenced in documents
B.CASEY
OrganizationOrganization referenced in documents
RUE DE LA
OrganizationOrganization referenced in documents