20
Total Mentions
20
Documents
85
Connected Entities
Organization referenced in documents
EFTA01313307
eSS dosed Oislance Based Prong. Zone 6 Tracking 10 790279130296 Sender ReCioleol Sonia T199 Fedex Pncelly Cm:orngN LARRY V1SOSKI Package Typo FedEx Tube JEFFREY E EPSTEIN Zone 6 457 MADISCH AYE Pieces 1 NEW YORK NY 100224643 US Weighl 3.0 lbs, 1.4 los Oellveied Jan 19. 2002 1205 Transponatic
EFTA01313833
4.00% to Pis shipment. TraC»00 ID 000807508520 Service Type FedEx Standard Overnight WS, RICHARD BARNETT Reeoont MILLER & RAVID Pacxage Type FedEx Tube JEFFREY E EPSTEIN CHARLES MILLER Zone 2 457 MADISON AVE 2 HAMILTON AVE-STE 207 Packages 1 NEW YORK NV 100226843 US NEW ROCHELLE NY 10801 US
EFTA01314849
rom 87505 zp code Distance Based Prong. Regen 7 Tracking ID 827024378008 Sender Rockhlont Service Two FadEx Standard Ovemighl GM Package Type FedEx Tube JEFFREY E EPSTEIN J EPSFON & CO Zone 7 457 MADISON AVE 457 MADISON AVE Pews 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 2.0 lbs.
EFTA01314912
Pricing. Magian 5 Tractong it) 825010514809 Sealer Reagent Service Type FedEx Prierty Overnight DAVID RODGERS SHAeo NNON DURRANCE Package Type FedEx Tube JEFFREY E EPSTEIN rai Zone 5 457 MADISON AVE RT 19 BOX 1029 Pieces t NEW YORK NY 100226409 US LAKE CITY FL 32025 US Weight 1.0 Pa 0.5 kgs D
EFTA01315161
nce Based Piano. Redan 2 Traclong IO 792441964588 Sarcler Reapent Service Type FedEx Standard Cyemight ZORRO RANCH MARK HARKE RTS Package Type FedEx Tube JEFFREY E EPSTEIN 1606 CENTRAL SIR Zone 2 457 MADISON AVE ALDUOUERCUE NM 87106 US Pines 1 NEW YORK NY 100226843 US weent 1.0 ta. 0.5 sas Do
EFTA01315924
Package sent Iron:10322 zip cede Tracking ID 850444070638 Sender Recipect Serves Type FedEx Prionty Overnight M S SANDRA MARSH Package Type FedEx Tube JEFFREY E EPSTEIN SANDRA MARSH MiNNAGMENT Zone a 301 E 66TH ST APT 11P 9150 WILSHIRE BLVD STE 220 r. Packages 1 NEW YORK NY 10021.6217 US BE
EFTA01316693
e 3 InIernaiShp Recipient Tracking ID 791746125950 TOM PAYETTE Secede Ywe Fedet Priceity CmynIght JEFFREY E EPSTEIN CO HASAN KHAN Package Type FedEx Tube 457 MADISON AVE FL Zeno 3 NEW YORK NY 100224543 US Packages 1 Weird 2.0lbs. 0.9 laps Pang:wined Charge 20.50 Delivered Jan 06,2004 09)t0
EFTA01318437
g. 2ene 7 Package Sent from' 87056 20 Cede Release 9gnsture on file. Tracking ID 827487048359 Seance Tnie Fedex Priority enremight Package Type FedEx Tube 2ene 7 Packages I Weighl 2.0 lbs. 0.9 kgs Delivered Aug OS. 20031004 Svc Area Al Signed by R EL ON SION REL FedEs Use 2172037700I69662
EFTA01319046
Based Pricing. Region 5 Vac:rang I0 625010514809 Sena( Reopen( Service Type FedEx Pricey Overnighl DAVID RODGERS SHANNON DURRANCE Package Type FedEx Tube JEFFREY E EPSTEIN WOO Zone 5 457 MADISON AVE RT 19 BOX 1029 Pieces 1 NEW YORK NY 100226609 US LAKE CITY FL 32025 US Weight 1.0 Pas. 0.5 kgs
EFTA01318701
me invoice amount. Release 'gnaw. on file. Tracking ID 837133962613 r SSISSASSII Sanwa Type FedEx Pnenly Charmed JEFFREY EPSTEIN Package TYPO FedEx Tube FFR rE EPSTEIN 358 EL BRLLO WAY Zone 6 301E 66TH ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 100214217 US Weigh 10.0 lbs. 4.
EFTA01319319
ns: 87505 zip code °stance Based Pacing. Region 2 Trading ID 792441964588 Sender Service Type FedEx Standard On night ZORRO RANCH Package Type FedEx Tube JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 1.0 be. 0.5 lege Delivered Sep 05. 20011421 Transportatio
EFTA01320065
Package sent Iron:10322 zip cede Tracking ID 850444070698 Sender Redden) Senna& Type Fedex Priority Overnight M S SANDRA MARSH Package Type FedEx Tube JEFFREY E EPSTEIN SANDRA MARSH MANAGMENT Zone 8 9150 WILSHIRE BLVD STE 220 Packages I BEVERLY HILLS CA 90212 US Wenghl 1.0 lbs. 0.5 kgs Delv
EFTA00217191
ol 4.00% to this shpmenl. Distance Based Pricing. Zone 2 Tracking ID Sender Service Type FedEx Slanders, OvernigN RICHARD RECVETT Package Type FedEx Tube NYSG LLC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 3.0 te. 1A kg s Delivered Ocl 25. 2001 09.37 Service Area Code
EFTA00217288
e Based Pricing. Zone 7 Tracking ID 790272047592 Sender Redden( Service Type FedEx Standard Overnight ZORRO RANCH CHARLES PALLER Package Type FedEx Tube JEFFREY E EPSTEIN MILLER AND RAVED Zone 7 457 MADISON AYE 2 HAMILTON AVE Pieces 1 NEW YORK NY 100224843 US NEW ROCHELLE NY 10801 US Weight
EFTA00217339
istance Based Peeing. Zone 8 Tracking ID 790279130296 Sender Recicien1 Service Type FedEx Natty Oeeiright HELEN KIM LARRY VISOSKI Package Type FedEx Tube JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 3.0 tn. 1.4 kgs Delivered Jan 19.2002 12:05 Transportatio
EFTA00218000
t 11111111111 III Tracking ID 000807508531 Sender Recipient Service Ire FedEx Slandard Overnight RICHARD BARNETT RICHARD ARENDT Package Type FedEx Tube JEFFREY E EPSTEIN JUSLER ELECTRICAL CORP Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 3.0 lbs. 1A kgs Delivered Nov 21
EFTA00218680
one 7 Package seal from: 87056 op code Tracking ID 827487048304 Sender Rectient Service Type FedEx Priority OverrigN GORDON SOUEL Package Type FedEx Tube JEFFREY E EPSTEIN MADISON & COX Zone 7 457 MADISON AVE FL 4 Packages I NEW YORK NY 10022-6843 US Weighl 2.0 ter. 0.9 kgs Delivered Aug 25.
EFTA00220620
charge ol 9.00% to this shprnent. Tracking ID 850444070498 Sender Recipient Service Type FedEx Priority Om/might MS SANDRA MARSH Package Type FedEx Tube JEFFREY E EPSTEIN SANDRA MARSH MANAGMENT Zone 8 301 E 68111 ST APT 1IP Packages 1 NEW YORK NY 100214217 US Weight 1.0 lbs. 0.5 kgs Delivered
EFTA00534575
aging type: Number of pieces: Weight: Special handling/Services: Delivery progress bar Initiated 636756363138 CR 135069 16-1530 FedEx 2Day FedEx Tube 1 4.00 lb. No Signature Required Deliver Weekday Residential Delivery Preparing for Delivery To help ensure successful delivery of your shipme
EFTA00534608
vered: 04/19/2016 12:54 PM Signed for By: Signature not required CR 135069 16-1530 Signature not required NEW YORK, NY Residence FedEx 2Day FedEx Tube 1 4.00 lb. No Signature Required Deliver Weekday Residential Delivery Delivery date: Tue, 4/19/2016 12:54 Pm Karyna Shuliak 9 E 71ST ST NE

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
W.DOULIN
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Sonia
PersonIndian actress
Pittsburgh PA
LocationCity in Pennsylvania