80
Total Mentions
80
Documents
460
Connected Entities
Organization referenced in documents
EFTA01314836
ght 1.0 kgs. 22 lbs Jan 24.2001 • Conversion FlatIBP•USD A9122130780 Dellveted Jan 25. 2001 0929 Transpargeon Charge GBP2941 42.35 Signed by W.DOULIN Fuel Surcharge 08P0.57 0.85 Customs Entry Dale Jan 24.2801 Total Charge USD S 43.20 Picked up: Jan 31.2001 Payer: Recipient Reference: NO
EFTA01313930
S NEW YORK NV 10022 US Weghl 1.0 ex, 0.5 kgs DIWgrieg Jan 28.2003 P3:19 Veneporiation Charge r. 2550 Svc Area Al Olecount -255 Sened by W.DOULIN Fuel Sucharge 0.69 FedEx Use 000027770015741 Total Transponation Charges USD $ 23.60 CONFIDENTIAL SDNY_GAI_00340934 EFTA_002 13629 EFTA0131
EFTA01313119
e 6 21091 FOOTMLL BLVD Pieces 1 HAYWARD CA 94541.1513 US Weight 2.0 me. 0.91y6 Mattered Oct 30,2001 1029 Service Area Code Al Signed by W.DOULIN Bundle ID 000 Transportation Charge Discount Fuel Surcharge NOES CHISLIANE MAXWELL 457 IMEHSONAVE NEW YORK NY 10022 US 2925 -283 1.02 To
EFTA01313215
2.0 be. 0.9 kgs Dithered Dec 07. 2001 09:32 Transportation Charge 1125 Service Discount -1.13 fl ea Code Al Fuel Surcharge 020 Signed by W.DOULIN Made ID 000 Total Transportation Charges USDS 10.32 CONFIDENTIAL SONY_GM_00339740 EFTA 00212435 EFTA01313219 Invoice Number: 4-060-20354
EFTA01313382
e ERIC GAMY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 35.75 Service Discount -1.55 Area Code Al Fuel Surcharge 0.16 Signed by W.DOULIN Couner Pclurp Charge 0.00 Bundle ID COO Total Transportation Charges USD S 32.33 CONFIDENTIAL SDNY_GM_00339973 IIIMIIIIIIIIIIII EFTA_00212
EFTA01313503
Ex Priority Overnight Package Type FedEx Box Zone PieCed. Weght 7.0 lb& 3.2 kgs Delivered May 29.200209:40 Service flea Code Al Signed by W.DOULIN Binds ID 000 UMW JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US TranspalatIon Charge Discount Fuel Surcharge Cane
EFTA01313335
30.2002 • Caners= RaEUR.US0.870.2608700 Transportation Charge JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US EUR59.50 5223 Signed by W.DOULIN DiscaunI -1.57 Fuel Surcharge EUR1.15 1.01 Customs Total Transportation Charges uSDS 51.67 EMty Date Jan 30.2002 Payment Type Detail Subt
EFTA01313260
igh: 1.0lbs.0.5kgs Delnerea An 09, 2002 Ot33 Transconagon Charge 1610 Service Discount -2.56 Area Code Al Fuel SurCharge 0.13 Signed by W.DOULIN Courier PiCkup Charge 0.00 Sonde ID 000 Total Transportation Charges USD S 13.57 CONFIDENTIAL SDNY_GM_00339798 EFTA_00212493 EFTA01313267
EFTA01313238
tee Type Feet' 2Day Package Type FedEx Pak Zane 7 Peon 1 Weigh! 1.0 lbs. 0.5 lags Delivered Dec 17.20310920 Santee Area Cede Al Sped by W.DOULIN Benda ID 000 surcharge at 2.60% to this sNpmenl Sendai ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mew Chaf
EFTA01313226
geDest. LONMRS BERKELEY SQUARE LONDON WI X GB NEW YORK NY 10022 US Pieces 1 WeIghl 0.5 age. I.1 be Deliverer! Dec 03. 2001 09:30 Signed by W.DOULIN Customs Entry Oa Nev 30. 2001 Nov30.2031 Conversion Re2/3PMS0.4583vOLIO Transportation Charge Discount Fuel Surcharge GBP24.00 GBP0A8 3600
EFTA01313629
ight D.5 kgs. 1.1 bs kal 23. 2002 . Converson RatEUR.US0.0300484650 Delivered Jul 24.2002 D9:19 Transcolaten Charge EUR61.90 63.76 Signed by W.DOULIN Discount -1.91 Customs Entry OM Jul 23.2002 Total Transportation Charges USD$ 61.65 Picked up: Jul 26.2002 Payor: Recipient Reference: TIM
EFTA01313271
ce Type FedEx Intl Prionly Package Type FedEx Pak Zone OrctiOest LON'JR8 Pieces 1 Weigh 0.5 kV. 1. I Delnered Jan 09.2002 09:33 Signed by W.DOULIN Customs Entry Dale Jan 08. 2002 Sender H MANN SCITI8OX 2 LANSDOWNE ROAD BERKELEY SQUARE LONDON Vil% GB Jan 08 2002 - Conversion RaEl8P.USCI.
EFTA01313796
x WO Priority Package Type FedEx Envelope Zone C Ong..Dest. MOWIJAB Packages 1 Weight 021196.0.4 09 Delivered Ott 31.2002 0921 Signed by W.DOULIN FedEx Use JRUDIO! Setter Transportation Charge Russia Pickup Surcharge Fuel Surcharge Discount Radiant EPSTEINE JEFFREY E EPSTEIN 457 MADIS
EFTA01313833
ON AVE 457 MADISON AVE Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 0 Delivered Nov 11.20320909 Svc Area Al Signed by W.DOULIN FisdEs Use 3181461084302411 Transportation Charge Decoure Fuel SurCha•ge 16.75 -2.68 0.56 Total Transportation Charges USD 14.63 Picked u
EFTA01313724
FedEx Prkirty Overnight Package Type FedEx Pak Zone Pieta 1 Weght 10 lbs. 0.9 kgs Del/NW °CIO% 2002 09:16 Service flea CON. Al Signed by W.DOULIN Bunde ID 000 SIM 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Diecount Fuel Surcharge Racppnl THE VILLARO HOUSE 457 MAD
EFTA01313733
ce Type FedEx Imi Pnoniy Padtage Type FedEx Emplace Zone OdgiDest. STOUPS Pieces Weight 0.1 kos.4 20s Detested Oct 03.2002 09:20 Signed by W.DOULIN Oct 01. 2032. Conversion RaSEKOSCO.1098901100 Transportation Charge Fuel Surcharge Discount JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002
EFTA01313714
Primly OvernIghl Package Type FedEx Box Zone 6 Pieces Weghl 20.0 lbs. 9.1 kgs Delreered Sep 20. 200211:45 Service Area Code Al Signed by W.DOULIN Benda ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Couner Pickup
EFTA01313984
Fedix Pnedly Overnight Package Type Feet( Pak Zone 6 Packages 1 Weight 2.0 An. 0.9 kge. Delivered Feb 26,2003 1001 See Area Al Signed by W.DOULIN FedEx Use 05707429001574r Surcharge 014.00k le thiS swum Sender PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224841 US Tta
EFTA01314078
EW YORK NY 100224843 US Weight 5.0 lbs. 2.3 kgs Delivered AP( t6.2003 0921 Transco:wince Charge 37.50 Svc Area Al Discount 3.75 Signed by W.DOULIN Fuel Surcharge 1.86 FedEx Use 105098190131574/ Courier Pickup Charge 0.00 Total Transportation Charges USD 35.61 Picked up: Apr 16.2003 Pa
EFTA01313762
FedEx PriorityOvernight Package Type FedEx Envelope Zone Packaged Weght 1.0 Pas, 0.5 kgs Delrrered Oct 17.2002 D927 Svc flea Al Signed by W.DOULIN FedEx Use 29002499000230, 26027 JC*IN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6643 US Transportation Charge Discount Fuel

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)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

Alaska
LocationState of the United States of America
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Express Saver
OrganizationFedEx shipping service tier

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

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

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.

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