8
Total Mentions
8
Documents
37
Connected Entities
Organization referenced in documents
EFTA01313860
as appled a fuel surcharge ol 4.00% to ins Piens* Tragong ID 792781551102 Servize Typo FedEx Intl Prodly Package Type FedEx Pak Zone Ong:Dest. JRIVINF Packages Weight 2.0 M. 0.9 kgs Delreered Dec a. 2002 09 57 Signed by .GLLARD FedEx Use jUSOICe_ IS= JEFFREY E. EPSTEIN 457 MADISON AVENUE
EFTA01317460
Fuel Sash-wee • FedEx has applied a fuel Traclung ID 792712366303 SeMce Type FedEx kit PrIONy Package Type FedEx Envelope Zone 0 Orig..Dest. JRIVINF Pieces Weight 0.5lbs. 0.2 kgs Delivered Mu 21.2002 1020 Signed by .OE BEAUVILLE Customs Entry Date Mar 20.2002 surcharge el 0.60% to the s
EFTA01318936
e FedEx Intl Pronly ERIC GONY CAROLYN GRAVISSE Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIAZ CO Region D 457 MADISON AVE Ong..Oest. JRIVINF NEW YORK NY ICO224809 US Pieces Weight 0.5 lbs.0.2 kgs Transportation Chaps 25.50 Delivered Jan It 2001 11:53 Fuel Sufi:hale 1.02 Signed B
EFTA00217156
Will Priorily LAUREN KWINTRER GERALDINE TALAVEN Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIOZ 8 CO Zone O 457 MADISON AVE Orig./Dem JRIVINF NEW YORK NY 100226843 US Pieces 1 V/eighl 0.5 Ds. 02 kgs Transponalion Charge 26.50 Delivered Oct 26. 2001 10.31 Oiscounl 4.80 Signed by
EFTA00217245
rcharge ol 3.00% to Ihis shpmenl. Tracking ID 790230226424 Sender Service Two FedEx MI Prerily Package Type FedEx Envelope Zone 0 OrigrDest. JRIVINF Pieces Delivered Signed by Customs Enlry Oale 1 0.5 Ds. 02 kgs Dec 03. 2001 1040 .DE BEAUVLLE Nov 30.2001 ERIC GANY JEFFREY E. EPSTEIN 4
EFTA00217555
STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT 8 ASSOCIES NOTAIRES Zone 0 457 MADISON AVE 38 AVENUE HOCHE OrittMest. JRIVINF NEW YORK NY 100224843 US PARIS 75008 FR Pieces 1 V/eighl 1.3 tn. 0.13kgs Transportation Charge 38 CO Delivered Apr 19. 2002 09:00 Discount
EFTA00217965
Recipient Service Type FedEx En Priority CECILIA STEEN Package Type FedEx Envelope JEFFREY E. EPSTEIN MS Zone 0 457 MADISON AVENUE OrimIlest. JRIVINF 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weictil 0.5 lbs. 0241 Delivered Nov U. 2002 1051 Transportation Charge 28.00 Signed by .WALLAER
EFTA00219816
conditions as they relate to lust costs. Tracking ID 790190282151 Service Type FedEx bill Priority Package Type FedEx Envelope Zone 069.43est. JRIVINF Pieces 1 Weight 0.5 Ds. 02 kgs Delivered Oct 22. 2001 10.54 Signed by .LAIBEAUVILLE Customs Entry Oale Oct 19.2001 Sender ERIC GANY JEF

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

TIM COOK
PersonPerson referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
FedEx Ind Priority
OrganizationOrganization referenced in documents
Dec. Value
OrganizationOrganization referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
GERALDINE TALAVERA
PersonPerson referenced in documents
FedEx Ind
OrganizationOrganization referenced in documents
Package Type Customer Packaging
OrganizationOrganization referenced in documents