17
Total Mentions
17
Documents
64
Connected Entities
Organization referenced in documents
EFTA01314039
ice Type FedEx Intl Economy Package Type Gramme. PaCke903 litar TYSON C JACCES CESCO Redolent AARC44 LSJ. LIG. Zone I 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR Olg dont CHLJSTT MERIDIAN ID 63642 US 6100 RED HOOK QUARTERS #2 Packages 4 ST. THOMAS 00802-451 VI Weicrit 47.0 ibs Delvered Mar 21.200316:5
EFTA01314137
ng Zone I Orig)Desi CHLJSTT Package. I Weisel 5.869 Delve.0 May 11. 20031526 TYSON C JACOBS CESCO Trenspodaton Charge PARCH LW. Lie. CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS 12 ST. THOMAS 00602-453 VI 94.65 Signed by MMISAK Fuel Svicharge 4.59 Dec. Vald IUD 130.00 Declared wry» Charge 0.4
EFTA01314955
083435549 r &Bat Service Type FedEx Ire Priority LARRYJENSON TIM COOK Package Type Customer Paden CESCO LSJ LIG Zane I 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR ON Mr BOtSIT MERIDIAN 10133642461D US 6100 RED HOOK QUARTERS X2 Pieces I ST THOMAS 453 VI Weir 6.0 Os. 2.7 kgs Deluded Mar 27.2001 1784 T
EFTA01314780
621391897757 sealer atS50221 Service Type FedEx MI Primly HAGUE PATRIC HARVEY Package Type FedEx Envelope LSJ LLC US EPA COLIPICANE Repon A CO AMERICAN YACHT HARBOR 290 BRADVIAY 21ST FLR Ong..Dest. STT.FICI 6100 RED HOCK OTRS 2 NEW YORK NY 10007 US Pieces 1 ST THOMAS VI 00602 VI Weight 1.0 lbs. 0.5 kgs
EFTA01317437
ervice Type FaclEx Intl Ptheih JEFFREY EPSTEIN MILES ALEXANDER Package Type FedEx Envelope JEFFREY EPSTEN LS) LLC Zone I 45T MADISON AVE Flo CO AMERICAN YACHT HARBOR Orig./NM LNA/STT NEW YORK NY 10Cg2.6843 US 6100 RED HOOK WARIER Paces 1 ST IIICIMS 453 VI WIMP 0.7 be 0.345 OeIvered Mar 11.2502 IS:43 so
EFTA01317772
Service Tyre FedEx Ind Prodiy TYSON C JACOBS Package Type Customer Packagng CESCO Recicinnt TIM COOK LSJ. LLC. Zone I 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR Ong)Dest CHUSIT MERIDIANS) 83642 US 6100 RED HOOK QUARTERS /2 Pieces 1 ST. THOMAS VI 00002463 VI Weight 5.0 be. 2.3 MOS Delivered Aug 28.2
EFTA00217156
.0 ts. 63.6 kgs Delivered Nov 18.2001 1027 Signed by W.HAGUE Customs Entry Oale Nov 15.2001 Sender LARRYJANSON Recipient GM COCK' LSJ LLC CO AMERICAN YACHT HARBOR 6100 RED HOCK QUARTERS 42 ST THOMAS 453 VI Transportation Charge 881.72 Discount -28.32 Fuel Surtharge 25.88 Total Transportation Charges U
EFTA00217426
Mar 18.200218A3 JEFFREY EPSTEIN JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MILES ALEXANDER LSJ LLC CO AMERICAN YACHT HARBOR 8100 RED HOCK OUARTER $2 ST THOMAS 453 VI 38.00 Signed by S.SMTH Discount -1.14 Dec. Value USD 1.00 Courier Pickr.p Charge 4.00 Fuel Surc
EFTA00217687
der TYSON C JACOBS CESCO 2000 E. OVERLAND RD MERIDIAN ID 83642 US Transpceialion Charge Discount Fuel Swcharge Recipient TIM COOK LSJ. LW. CO AMERICAN YACHT HARBOR 6100 RED HOCK °BARTERS R2 ST. THOMAS VI 00802453 VI 48528 13.96 1128 Total Transportation Charges USD$ 482.60 Picked up: Jul 03.2002 Payor:
EFTA00217767
rigiDest. CHESTY Pieces 1 We4il 1.0 tn. 0.5 kgs Delivered Aug 01. 2002 18A8 TYSON C JACOBS CESCO Transpormlion Charge TM COOK LSJ. LLC. CO AMERICAN YACHT HARBOR 44.93 Signed by J.STEWART Discouni -1.35 Dec. Value USD 21.18 Fuel Sischarge 1.09 Customs Total Transportation Charges USD $ 44.67 Entr
EFTA00217810
Alest. CHLSTT Pieces 1 Weide 5.0 te. 2.3 kgs Delivered Aug 28. 2002 18:52 TYSON C JACOBS CESCO Transportation Charge TAI COOK LSJ. LLC. CO AMERICAN YACHT HARBOR 8100 RED HOCK OUARTERS N2 ST. THOMAS VI 00802-453 VI 71.73 Signed by S.MORGAN Discount -2.15 Dec. Value USD 786.00 Declared Value Charge 2
EFTA00217957
aging Zone 1 CHUSTT Packages 1 Weight 42.0 lbs. 19.1 kgs Delivered Nov 01. 2002 17:05 PARTS CESCO Transpodalion Charge AARON LSJ. LLC. CO AMERICAN YACHT HARBOR 462.04 Signed by ritSTEWART Fuel Swcharge 14.03 Dec. Yalu, USD I50.00 Discount '14.42 FedEr Use rUS0101 Total Transportation Charges USD
EFTA00218010
87.0 lbs. 30.5 kgs Delivered Nov 19. 2002 103:48 PARTS CESCO 2000 E. OVERLAND RD MERIDIAN ID 83842 US Transpcoalion Charge AARON LSJ. LLC. CO AMERICAN YACHT HARBOR 8100 RED HOCK OUARTERS N2 ST. THOMAS VI 00802453 VI 287.55 Signed by J.SHUBERT Fuel Swcharge 11.18 Dec. Value USD 150.00 Discount 4.83 Fe
EFTA00218307
e OrigJDest. Packages Weighl Delivered 1 CHESTY 1 1.9 Oa Mal 14.200318:54 2000 E. OVERLAND RD MERIDIAN ID 83642 US Transportalion Charge CO AMERICAN YACHT HARBOR 58.53 Signed by L.COOK Fuel St/charge 2.55 Dec. Value USD 62.00 Discounl .1.76 Customs Total Transportation Charges USD $ 59.32 Entry D
EFTA00218451
e I OrigAlest. CHLATT Packages 1 Weigh) 5.6 Ds Delivered May 14. 20031526 2000 E. OVERLAND RD MERIDIAN ID 83642 US Transportation Charge CO AMERICAN YACHT HARBOR 94.65 Signed by 1.1.1.11SAX Fuel Stscharge 4.59 Dec. Value USD 130.00 Declared Value Charge 0.40 Discoed -284 Customs Entry Dale May 14
EFTA00219275
SewCe Type FedEx kill Pharily E. TAYLER RILES ALEXANDER Package Type Customer Packaging J EPSTEIN & CO NC LSJ,LLC Resler, 1 457 MADISON AVE CO AMERICAN YACHT HARBOR OrisiDest. JR13,417 NEW YORK NY 100224809 US Pieces 1 Weight 10.0 lbs. 4.5 legs Delivered Jan 09. 2001 15:09 Transportation Charge 89.39
EFTA00219544
er Packaging Zone I OtigtDest. LNA/STT Pieces 1 Weight 3.00. 1.4 kgs LARRY MORISON JET AVIATION Transportation Charge MR JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR 6100 RED HOCK OUARTERS ST THOMAS 453 VI 101.50 Delivered May 14. 20011022 Discount -3.05 Signed by S.SMITH Fuel Surcharge 3.94 Total Char

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx MO Priority
OrganizationOrganization referenced in documents

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

TIM COOK
PersonPerson referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Jeanne Brennan
PersonIndividual referenced in Epstein documents

AARON
PersonFirst name reference to multiple individuals in Epstein-related documents
Dec. Value
OrganizationOrganization referenced in documents
Giffin
PersonSurname reference in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States