12
Total Mentions
9
Documents
36
Connected Entities
Person referenced in documents
EFTA00217767
JREVJKG Pieces 1 Weighl 10.0 lbs. 4.5 Ms Delivered Jul 23.2002 12.15 Signed by I.LLEG Customs Enlry Oale Jul 20. 2002 Sender Recipient HELEN KSA EVA ANDERSSON JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge 190.07 -53
k Zone OrigiDest. Pieces Weigittl Delivered Signed by Customs Entry Dale mesrr 1 1.9 cas. takes Jul 29.2002 1431 O.WALLACE Jul 27.2002 HELEN KSA JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpottalion Charge Oiscounl Fuel Swcharge Recipient JERMAINE FINANCI
EFTA00219649
.0 lbs..16* x 1r x IT. divided by 194. Release signature on fie. Tracking ID 790107941249 Sender Recipient Service Type FedEx Pnonty Corenight HELEN KSA JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRELO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 N
te to fuel costs. Distance Based Pncing. Region 6 Release signature on lie. Tracking ID 790107968843 Sender Service Type FedEx Pnonty OvetrigN HELEN KSA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 3.0 a IA legs Delivered
EFTA00217267
harge ol 2.00% to This shipment. Distance Based Pricing. Zone 2 Tracking ID 790262274010 Sender Recipient Service Type FedEx Priority Overright HELEN KSA EMILY NOMER Package Type FedEx Envelope JEFFREY E EPSTEIN MIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.
weight of 26.0 lbs.26* x 19r x Ir. divided by 194. Release signature on Ile. Tracking ID 79026234.3826 Sender Recicierg Service Type FedEx 2Day HELEN KSA SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE STANLEY NM 87056 US Pieces 1 NE
EFTA00217772
Recipient Tracking ID 790580588228 Service Type FedEx Prority Orerright Package Type FedEx Envelope Zone 6 Pieces 1 Weight 1.0 De 0.5 kgs HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge 16.00 Delivered Aug 09. 200210:03 Discount -2.58 Santee F
EFTA00217788
nder Recipient Tracking ID 790583370684 Service Type FedEx Privity Overright Package Type FedEx Box Zone 7 Pieces Weight 10.0 lbs. 6.4 kgs HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcitalion Charge SHANNON HEALY 09 ZORRO RANCH ROAD STANLEY NM 87056 US 62.25
EFTA00219551
ecktient Service Tape FedEx Priority Oeerright Package Type FedEx Box Zone 8 Pieces 1 Weigh) 11.0 lbs. 5.0 kgs Delivered Jun 01.2001 09:34 HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge KELLY BOVINO 53.50 Service Discount -5.35 Area Code Al F
EFTA00219735
costs. Distance Based Pncing. Region 8 Release signature on lie. Tracking ID 790142218505 Sender Recbent Service Type FedEx Standard Overnight HELEN KSA SADAFUMI UCHIYAMA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 4.0 Oa
EFTA00217339
Service Type FedEx Priority CA-atheist Package Type Customer Packaging Zone 6 Pieces 1 Weight 6.0 ts. 2.7 kgs Delivered Jan 19. 2032 10:56 HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JEFFREY E. EPSTEN 358 EL BRLLO WAY PALM BEACH FL 33480 US 72
EFTA00217483
RecitieN Tracking ID 790384854947 Service Tape FedEx Priority OverrigH Package Type FedEx Envelope Zone 8 Pieces 1 Weight 1.0 lbs. 0.5 kgs HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge GERALD GOLDSMITH 18.00 Delivered Apr 03.2002 1020 Discount

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)
Mosso
PersonNER artifact - not a person name

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
HELEN KIM
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
POTIOI
OrganizationOrganization referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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 Trump
PersonAmerican businessman and reality television personality (born 1984)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Alaska
LocationState of the United States of America
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Dom Corwin
PersonPerson referenced in documents

ELKIN
OrganizationOrganization referenced in documents
FedEx Invoice OnLine
OrganizationOrganization referenced in documents