18
Total Mentions
18
Documents
111
Connected Entities
Organization referenced in documents
EFTA00080447
g ID 826436812672 W; E( Regginl Servos Type FedEx Standard Overnight DAVE RODGERS DAVE ARNOLD Package Type FectEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 6 457 MADISON AVE Peres NEW YORK NY 1002243809 US Weida 0 Delivered Feb 15.21;011232 Transpcdaton Charge 1425 Sense Fuel Surcharge
EFTA01313161
egs Delivered Dec 07.20010904 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Transco:Oam Charge I. DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH ST RD OPA LOCKD OPA LOCKA FL 33054 US 2175 Sanwa Discount .218 Area Code Al Fuel Surcharge 0.43 Signed by E.HEFFRCN Bundle
EFTA01313536
n r LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224813 US Pimp:Mtn Charge Discount Fuel Surcharge Retaken' DANNY DANIELS DANIEL SYSTEMS INC 13.10 210 0.28 Total Transportation Charges CONFIDENTIAL uSDS 11.28 SDNY_GM_00340227 EFTA_002 12922 EFTA01313539 Invoice Number: 4-251-79
EFTA01313340
nda ID 000 Santa LARRY MORMON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transconallen Charge Discount Retest DONNY DANIELL DANIEL SYSTEMS INC 4391 NW 150TH STREET RD OPP LO OPA LOCKA FL 33054 US 1125 -180 Total Transportation Charges CONFIDENTIAL USD 9A5 SDNY_GM_00339902 EFTA_0021
EFTA01313654
a Code Al Signed by O.GONZALEZ Bundle ID 000 Total Transportation Charges Transconabcn Charge Demure Fuel Surcharge a2SMODI DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 11.25 0.19 CONFIDENTIAL USD S SDNY_GM_00340459 9.64 EFTA_002 I 3154 EFTA01313657 I
EFTA01314827
king ID 826436812672 nS r Rectierri Serece 'Nee FedEx Standard Ckemighl P50000 Type RAE" Envc+ope DAVE RODGERS JEFFREY E EPSTEIN DAVE ARNOLD DANIEL SYSTEMS INC Zone 8 Flood, 1 Weight 0 057 MADISON AVE NEW YORK NY 100224809 US Denying Feb 15.20011232 Transparlaign Charge 1425 Serece Fuel Surchar
EFTA01317764
Code Al Signed by O.GONZALEZ Bundle 0 000 Total Transportation Charges Transparlabon Charge D4COur4 Fuel Surcharge B2II9dEl DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 11.25 0.19 CONFIDENTIAL uSti SDNY_GM_00346493 9.64 EFTA_00219185 EFTA01317767 Invo
EFTA01317208
Delivered Dec 07. 203109,34 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224643 US iranspariaocn Charge MR DANNY DANIELS DANIEL SYSTEMS INC 0391 NW 150TH ST RD OPA LOCKD OPA LOCKA Fl. 33054 US 23.75 Santee Discount .2.38 Area Code Al Fuel Surcharge 0.43 Signed by E.HEFFRCN So
EFTA01317277
LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243841 US Transconabce Charge D4COure Fuel Surcharge Petulant DANNY DANIELS DANIEL SYSTEMS INC 4391 15057 RD OPA LOCKAAIPPOR OPA LOCKA FL 33054 US 13.50 -2.16 0.23 Total Transportation Charges USD 11.57 Dropped on: Dec 20. 2001 Payer:
EFTA01317308
RY MORRISON JEFFREY E EPSTEIN 457 IAADISON AVE NEW YORK NY 10022-6843 US Transporlaton Charge Discount Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH STREET RD OPA LO CPA LOCKA FL 33054 US 11.25 -1.80 0.09 Total Transportation Charges CONFIDENTIAL USD S SDNY_GM_00345843 9.54
EFTA01317607
LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Tramp:MN:el Charge Discount Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 13.10 2.I0 0.28 Total Transportation Charges CONFIDENTIAL USD 11.28 SDNY_GM_00346261
EFTA01319113
veged Art 24.2001 13:00 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL GMT HNOR 5 COLUMBUS OH 43219-3817 US Transpodabon Charge DAVE ARNOLD DANIEL SYSTEMS INC 4391 NW 150TH ST CPA LOCKA FL 33054 US 13.75 Service Discount -1.38 area Code Al Fuel Surcharge 0.49 Signed by J.FLEISIERR Bundle ID OM
EFTA00217182
D 828694900878 Sender Redden! Service Type FedEx Priority Overright LARRY MORRISON MR DANNY DANIELS Package Type FedEx Pak JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 1002243843 US 1.0 Ise. 0.5 kgs Delivered Dec 07. 20010204 Service Area Code Al Signed by E.
EFTA00217288
RRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Sim:hare* Redolent DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH STREET RDOPA LO OPA LOCKA FL 33054 US 11.25 -180 0.09 Total Transportation Charges USD $ 9.54 EFTA00217295 Invoice Number: 4
EFTA00217632
ARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Oiscounl Fuel St/charge Recipient DANNY DANIELS DANIEL SYSTEMS INC 13.10 2.10 0.28 Total Transportation Charges USD $ 11.28 EFTA00217635 Invoice Number: 4-251-79539 Invoice Date: Jun 24.2002 Account Numbe
EFTA00217802
RRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 11.25 -1.80 0.19 Total Transportation Charges USD $ 9.64 EFTA00217805 Invoice Number: 4-349-53488 Invoice Date: Sep 02.2002 Account Numbe
EFTA00219491
ed Apr 24. 2001 13:00 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL GTWY HNGR 5 COLUMBUS 011432193817 US Transportation Charge DAVE ARNOLD DANIEL SYSTEMS INC 4391 NW 150TH ST OPA LOCKA FL 33054 US 13.75 Service Discount -1.38 Area Cede Al FueiStrcnrAse 0.49 Signed by J.FLEISHERR Bundle ID 000
EFTA00219326
D 826436812672 Service Type FedEx Standard Overnight Package Type FedEx Envelope Sender Recipient DAVE RODGERS JEFFREY E EPSTEIN DAVE ARNOLD DANIEL SYSTEMS INC Zone 8 457 MADISON AVE Pieces I NEW YORK NY IOOQ2d809 US Delivered Feb 15. 2001 12:32 Transportalion Charge 1425 Service Fuel Sin:name 0

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
DANNY DANIELS
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

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

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.
FedEx Express Saver
OrganizationFedEx shipping service tier
Sgned
PersonNER artifact: OCR misread of Signed

Alaska
LocationState of the United States of America
Sonia
PersonIndian actress

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage