25
Total Mentions
25
Documents
205
Connected Entities
Palm Beach National Bank
EFTA01313634
rea Cede AA Signed by G BROWN Bundle ID 000 Total Transportation Charges Transparlahce Charge DISCOure Fuel Surcharge BUODI DOTTIE WILSON PALM BEACH NATIONAL BANK 125 WORTH AVENUE PALM BEACH FL 33480 US 9.00 -0.90 0.20 USD 8.30 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
EFTA01314770
on 6 AMU 825778338541 Sender Recipient Sanwa Type FedEx Pnctily Overnghl BELLA DOTTIE V/ILSCN Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Regon 6 457 MADISCN AVE 125 WORTH AVENUE Poces 1 NEW YORK NY 1002243339 US PALM BEACH FL 33480 US Weight 0 Oetlyered Jan 12.2001 0354 Tr
EFTA01314820
le ID 000 Sender BELLA JEFFREY E EPSTETN 457 MANSON AVE NEW YORK NY 10022.6809 US Transporlaton Charge Fuel Surcharge Reagent DOTTIE WLLSON PALM BEACH NATIONAL BANK it TRU 125 WORTH AVE PALM BEACH FL 33480 US 13.23 0 53 Total Charge USD 13.76 Dropped ott: Jan 26, 2001 Payer: Shipper Reference: NO REFERE
EFTA01314708
1249CL Sender BELLA J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Fuel Surcharge ReCiDierel DOTTIE WILSON PALM BEACH NATIONAL BANK 125 WORTH AVENUE PALM BEACH FL 33430 US 1323 0.53 Total Transportation Charges CONFIDENTIAL USD 13.76 SDNY_GM_00342096 EFTA_00214791 EFTA0
EFTA01314734
8 Airbil 824354726853 Sender Recipenl Service Type FedEx 2Clay BELLA TSUKEZMAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN a CO INC PALM BEACH NATIONAL BANK 8 MU Region 6 457 MADISON AVE 125 WORTH AVENUE Pieces I NEW YORK NY 100228809 US PALM BEACH FL 33460 US WeIghl 0 Deivered Dec 20.200010:0
EFTA01314799
Prong. Begon Twain* iD 825749812516 Met Service Type FedEx Pnorily OvemgN ERIC YANY D E WILSON Package TYPO Fedex Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK 2one 6 457 MADISON AVE 125 WORTH AVE STE 100 Pieces 1 NEW YORK NY 100224939 US PAL/A BEACH FL 33480 US Weight 0 Delivered Jan 19.2001 09:
EFTA01314981
ased Prong. Regon 6 Tracking 10 Sender Recipient Sanwa Noe FedEx Pnerily Chernght DOTTIE WILLSON Package TYPO FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zcne 6 Ames 1 US Weighl 0 Oellvered May01. 20010858 Transportation Chew 16.50 Sanwa Dacourt -2.64 Area Code AA Fuel Surcharge 0.55
EFTA01317738
* Area Code AA signed by G BROWN Bundle ID 000 Total Transportation Charges Transpartace Charge D4COurR Fud Surcharge MEMO DOTTIE WILSON PALM BEACH NATIONAL BANK 125 WORTH AVENUE PALM BEACH FL 33480 US 9.00 -0.90 0.20 USD 8.30 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
EFTA01318955
king ID 825749812516 §20ge, 5219298TI Service Type FedEx Pncrily OverrigN ERIC YANY D E WILSON Package Type Fedex Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK 2cne 6 457 MADISON AVE 125 WORTH AVE STE 100 Pieces 1 NEW YORK NY 100224939 US PALM BEACH FL 33490 US Weight 0 Delivered Jan 19,2001 09:1
EFTA01318758
ic* Area Code M Signed By C DREW Y Total Transportation Charges Bundle ID 000 Transpanaton Charge Fuel Suatage alfalfa' GERALD GOLDSMITH PALM BEACH NATIONAL BANK 125 WORTH AVE PALM BEACH FL 33480 US 1323 0.53 Fads Kornai Use 2017.220:01249j_ USD S 13.76 Picked up: Aug 09. 2000 Payer: Shipper Referenc
EFTA01319147
on 6 TWO* ID 825749813832 Sender ROCOCO Sonic* Type FedEx Pnonly Overnght BELLA DOTTIE WILLSON Package Type Fear Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zeno 6 457 MADISCN AVE 125 WORTH AVENUE Pecos 1 NEW YORK NY 10022-6639 US PALM BEACH FL 33480 US Weight 0 Delivered May 01. 20010858 TIS
EFTA00217234
h) Delivered Service Area Code Signed by Bundle ID AA M.BROWN 000 Transportation Charge Discount Fuel Surtharge Recipient DOTTIE WILLSON PALM BEACH NATIONAL BANK 18.50 -264 0.28 Total Transportation Charges USD $ 14.14 EFTA00217239 Invoice Number: Invoice Date: Account Number: Page: FedEx Express
EFTA00217564
nder BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Surtherge Recipient DOTTIE WILSON PALM BEACH NATIONAL BANK 9.00 4.90 0.08 Total Transportation Charges USD $ 8.18 EFTA00217567 Invoice Number: 4-203-17532 Invoice Date: May 06.2002 Account Number:
EFTA00217772
der BELLEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpettalion Charge Discounl Fuel Swish:ego Recipient OOTTIE WILSON PALM BEACH NATIONAL BANK 9.00 -0.90 020 Total Transportation Charges USD $ 8.30 Picked up: Aug 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Men
EFTA00217842
6 Pieces 1 Weight 1.0 Cs. 0.5kgs HELEN KM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge DOTTIE WILSON PALM BEACH NATIONAL BANK 1600 Delivered Sep 11200209:53 Discount -2.58 Service Fuel Seecharge 0.34 Area Code AA Signed by M.BROWN Total Transportation Charges U
EFTA00217973
cking ID Service Type FedEx Pawky Overnight Package Type FedEx Envelope Zone 6 Packages 1 Sender Recipient JEFFREY E EPSTEIN DOTTIE WILSON PALM BEACH NATIONAL BANK 8 TRU 1.0 to. 0.5 kgs Transpercalion Charge 1&00 Delivered Nov 15.200209:14 Oiscounl -2.58 Svc Area AA Fuel Surcharge 0.54 Signed by M.B
EFTA00219294
ID 000 Sender ERIC YANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surtharge Recgiest 0 E WILSON PALM BEACH NATIONAL BANK 1323 0.53 Total Charge USD 13.76 Picked up: Jan 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rode, menial use ovestroaeommr :as
EFTA00219265
4:0312491 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recided DOTTIE WILSON PALM BEACH NATIONAL BANK 1323 D.53 Total Transportation Charges USD $ 13.76 Picked up: Jan 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge
EFTA00219319
Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Smcnarge Discount Redolent DOTTIE WILLSON PALM BEACH NATIONAL BANK 8 TRU 18.50 035 -264 Total Charge USD 14.41 Picked up: Feb 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red& warns Use: C042
EFTA00219804
dard Overnight Package Type FedEx Envelope Zone 8 Pieces 1 Weight 1.0 lbs. 0.5 kgs Sender Redolent BELLA JEFFREY E EPSTEIN DOTTIE WILSON PALM BEACH NATIONAL BANK Delivered Oct 10.2001 0922 Transportation Charge 10.25 Service Discount -2.28 Area Cede AA Fuel Surcharge 0.48 Signed by T.SCHRODER Tot

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Julie K. Brown
PersonAmerican journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
DOTTIE WILSON
PersonPerson referenced in documents

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.

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier

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

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

Alaska
LocationState of the United States of America
Mosso
PersonNER artifact - not a person name
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate