33
Total Mentions
33
Documents
59
Connected Entities
Person referenced in documents
EFTA00187140
1 JRBA JEFFREY EPSTEIN SlsTerr 919099-99-99 GeoTerr 040105-21-01 457 MADISON AVE FL 4 FwdBrkr PwsAuto N NEW YORK NY 100226843 OS SICCode 6282 ERIC GANT 1- Corresp Yes Bill To: EDI: Natl Acct: 37744 000 Int Agt N N JEFFREY EPSTEIN 1- IntCycl Monday 457 MADISON AVE FL 4 D/TCycl Daily D1yGros
EFTA01313307
Weighl SO Ds. 0.94$ Deleteree Jan 24. 2002 1024 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22.6842 US Trans dalion Charge ERIC GANT EPSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 us 2730 Sennoe Discount -27S Area Code Al Fuel Surcharge 025 Signed by W.CCULI
EFTA01313396
IntemetShip Sender Reopen) Trader* ID 792C03799506 Service Tyco FedEx 2Day Package Type FedEx Envelope Zeno 7 Penn Weght 1.0 ies, 0.5 kgs ERIC GANT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge 9.50 Delivered Mar 21.200215:00 Disown 4395 Service Fuel
EFTA01313571
ne Ong..Dest JRBKNO Pieces Weight Delivered Signed by Customs Entry Date 0.500.0.2 kCIS Jul01. 2002 09:54 M.RECCHIA Jun 29. 2002 kl.aaf ERIC GANT JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpalanon Charge Discount Fuel Surcharge at MARIE-JOSEPH EXPERTON B
EFTA01313688
2.01W. 0.9195 Devered Sep 06. 20020958 Smeer JOHN ALESSI JEFFREY E EPSTEIN 457 MADISCH AVE NEW YORK NY 100224841 US Transparmen Charge SUMO ERIC GANT EPSTEIN INTEREST 457 mftelsoN AVE NEW YORK NY 10022 US 27.60 Sernce Discount -2.75 Area Code Al Fuel Surcharge 0.82 signeg by ASAMOS Co
EFTA01315049
sent from: 33080 op code Distance Based Pricing. Region 6 'Nemo* ID 817997093105 Sender Recipient &nice Type Fed& Pnceily OvemeN JOHN ALESSI ERIC GANT Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN Zone 6 457 MADISON AYE 457 MADISON AVE Pieces 1 NEW YORK NY 10022480 US NEW YO
EFTA01315194
e. Any charges made are reflected in the woke amount. &smear not intusness dosed. Tracking ID 79095180379t ReCbienl Sanwa Two Feder Intl PriariN ERIC GANT JEANNE BRENNAN Package Type Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED NOM QUARTER CgigiCesi.
EFTA01314780
l surcharge to (enact curers Markel COnCleOnli as May relate Ks tuel C0149 Alt waybll 818789528931 giVer Redolent Sanwa Type FedEx Intl Priority ERIC GANT JECNNE BRENNAN Package Type Fedex Envelope J EPSTEIN 8 CO INC FINENCIOL TRUST CO Region I 457 MADISON AVE 6100 RED HOCOK QUARTERS C09 nest
EFTA01317358
eight 2.0 be. 0.9 MOS Mannered Jan 24. 2002 1024 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 160226843 US Transpcnation Charge ERIC GANT EPSTEIN INTEREST 457 1.44DrSON AVE 4Th FL NEW YORK NY 10022 US 27.50 Service Discount -275 Area Code Al Fuel Surcharge 025 Signed by W.C
EFTA01319182
o rated cuner4 market conc.:Ions as they ‚Male to fuel coots Distance Based Pncing. Regen 7 Imam° ID 790061834801 Send« Service Type FedEx 2Day ERIC GANT ill Package Type FedEx Envelope JEFFREY E EPSTEIN 47 1 Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces I NEW YORK NY 100226609 US STANL
EFTA01319098
mba. My changes made are refeded n the invdce amount Rated as FedEx IMI Priority TredmgC 826585042630 HILINEEI Service Type FedEx Intl Priority ERIC GANT JEANNE BRENNAN Package Type FedEx P* JEFFREY E EPSTEIN FMANCIAL TRUST CCMPANY Zone t 457 MADISON AVE CMg.Dest JRHSTT NEW YORK NY ICO224809
EFTA01319944
nl Service Type Fe0Ex IN/ Plot* Package Type FellEx Envelop, Zone I Orig.DesI. FOASTT Packages I weight OS las Dalvagi Jul 21. 2005 1422 ERIC GANT JEFFREY EPSTEN 457 MADISON AVE F1.4 NEW YORK NY 100028843 US Transparlaton Charge JEANA LITTLE St JAMES % AMERICAN YACHT HARBOR 6100 RED HOOK
EFTA00217140
.00% lo Ihis shpmenl. Tracking ID Service Type FedEx Priority Overright Package Type FedEx Box Sender Recipient JOHN ALESSI JEFFREY E EPSTEIN ERIC GANT J EPSTEIN & CO Zone Pieces Delivered 8 1 5.0 Cs. 2.3 kgs Nov OB. 2001 1027 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge
EFTA00217226
ces 1 Weight 3.0 tic 1.4 kgs Delivered Dec 28.200109:14 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge ERIC GANT EPSTEM INTEREST 457 MADISON AVE 4Th FLOOR NEW YORK NY 10022 US 2525 Service Discount 4.08 Area Code Al Fuca Smcnarge 0.38 Signed by W.00
EFTA00217449
Ez has applied a fuel surcharge ol 0.50% to Ihis shprnenl. Distance Based Pricing. Zone 8 InterneiShp Sender Recipient Tracking ID 790347515000 ERIC GANT JOANNE BARON Service Type FedEx Standard Overnight JEFFREY E EPSTEIN DIY: BR WN DI Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW Y
EFTA00219216
eigh) 0 Delivered Dec 07.200009:18 Service Area Code Al Signed By R.CARRO Bundle ID 000 FirclEs imomoi Uses. 34420449:0:021249(j_ Sender ERIC GANT J EPSTEIN & COM 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Stleharge Recipient BENJAMIN SNA1XL11 MERCEDES•BENZ OF MUN
EFTA00219191
r 11442081 6 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpogialion Charge Goofier Pick'. Charge Fuel Si:charge Recbient ERIC GANT J EPSTEIN & CO 451 MADISON AYE NEW YORK NY 10022 US 41.62 0.00 1.88 Total Transportation Charges USD 4128 Dropped oft: Nov 21. 2000 Payor:
EFTA00219608
m: 33480 rip code Distance Based Pticing. Region 6 Tracking ID 817997093105 Sender Recipient Service Type FedEx Ptionty Overright JOHN ALESSI ERIC GANT Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100024809 US NEW Y
EFTA00220614
Distance Based Pncing. Zone 3 1st attempt Jan 24.2005 at 0727 MI. Tracking ID 802395474808 Sender Recipient Service Type FedEx Pnonty OreeirigN ERIC GANT AMERI N PA PORT EXPRESS Package Type FedEx Pak NVSG LLC Zone 3 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 2.0 Cs. 0.9 kg
EFTA01524193
xwell December 31,2003 Primary Account Number. Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANT 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number 739

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

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)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Maria Farmer
PersonAmerican visual artist
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Mosso
PersonNER artifact - not a person name
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Express Saver
OrganizationFedEx shipping service tier
USO S
OrganizationOrganization referenced in documents
Based Pricing
OrganizationOrganization referenced in documents
Sonia
PersonIndian actress