25
Total Mentions
25
Documents
159
Connected Entities
Person referenced in documents
EFTA01313634
0/32 Sentre Area 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:
EFTA01313453
a hal surcharge of 1.00% to this shipment Distance Based PrIcori Zone 6 Tracking ID 839694%1727 Sender nericient Service Type FedEx 20ay BELLA DOTTIE WILSON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATODNAL BANK Zone 8 457 MADISON AVE 125 WORTH AVENUE Preen 1 NEW YORK NY 10022-68
EFTA01313595
d a lustsun:huge 012.50% to this shpmeni Distance Based Nona Zone 6 Traddng ID 826694501652 Sender Redden/ Service Type FedEx Standard Overn011 DOTTIE WILSON Package TYPO FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANC Zone 6 457 MAOrsON AVE 125 WORTH AVE Peces I NEW YORK NY 10022.6843
EFTA01313688
age Type FedEx &reeler. Zone Pieces Weight 1.0 lbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge DOTTIE WILSON PALM BEACH NATIONAL SAW 125 WORTH AVENUE PALM BEACH FL 33480 US 16.00 Pestered Sep 13. 200209 53 Discount .2.56 Service Fuel Surcharge 034
EFTA01314708
al Um 334.10~X01249CL 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_0034
EFTA01314760
fle@e031249( Sender ERIC GANY J EPSTEIN 6 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient ATTN DOTTIE WILSON PAL1A BEACH NATIONAL BANK a TRU 125 WORTH AVE STE 100 PALM BEACH FL 33480 US 13.23 0.53 Total Transportation Charges USD3 13.76 Picked up: D
EFTA01315214
as they relate to het costs. Distance Based Pricing. Region C. Vac:tang 10 628694900308 Seller Reorient Service Typo FedEx Standard Cverngt3 = DOTTIE WILSON Package Type FedEx Envelope JEFF REY E EPSTEIN PALF.1 BEACH NATIONAL SAW Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY ICO226843 US Weight 1
EFTA01317277
INS StIpMent. Serder BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transealetlon Charge Discount Fuel Surcharge Reaped DOTTIE WILSON PAEM BEACH NATIONAL BANK 125 WORTH AVE PALM BEACH FL 33480 US 16.50 -264 026 Total Transportation Charges USD 11.10 Dropped on: Dec 19, 200
EFTA01317541
o Mt: zharrem Distance Based Friona. Zone 6 TrecIdng ID 839694931727 Service Type FedEx 20ay Package Type FedEx Envelope Sender Redeem BELLA DOTTIE WILSON JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zone Pecee 6 1 1251NORTH AVENUE PALM BEACH FL 33480 US Weisel Oelvered 1.0 lbs. 0.5 logs Apr 2
EFTA01317738
00210/32 Sonic* 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:
EFTA01318976
s as they relate to tool costs. Durance Based Pricng. Region 6 Trackng ID 825749812663 Sender Reorient Service Type FedEx Prong Overnirp BELLA DOTTIE WILSON Package Type FedEx Envelope JEFFREY E EPSTEN PALM BEACH NATIONAL BANK & TRU Zone 6 457 MANSON AVE Pieces 1 NEW YORK NY 1002248M US Weght 0
EFTA01317803
2.50% to ihs Vintner* Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Reagent DOTTIE WILSON PALM BEACH NATIONAL SAW 125 WORTH AVENUE PALM BEACH FL 33480 US 16.00 -256 034 Total Transportation Charges Payment Type Detail Subtotal USD
EFTA01317916
Transportation Charges USD 3 13.08 n JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpertabon Charge Dscourc Fuel Surcharge DOTTIE WILSON PALM BEACH NATIONAL BANK & TRU 125 WORTH AVENUE PALM BEACH FL 33490 US 16.00 0.54 Shipment Detail Subtotal USD 3 663.28 CONFIDENTIAL SONY_O
EFTA01318926
470.0031249c Sender ERIC GANY J EPSTEIN 6 CO INC 457 hiADISON AVE NEW YORK NY 10022-6609 US Transportten Charge Fuel Surcharge Recipient ATTN DOTTIE WILSON PN.I.1 BEACH NATIONAL BANK .6 TRU 125 WORTH AVE STE 100 PALM BEACH FL 33480 US 13.23 0.53 Total Transportation Charges USD3 13.76 Picked up:
EFTA01319367
s as they relate to lust cosh. Distance Based Pricing. Region badang10 628694900308 Sender Reorient Seneca Type FedEx Standard Overnight BELLA DOTTIE WILSON Package Type FedEx Erntiope JEFFREY E EPSTEIN PALM BEACH NATIONAL BAM( Zone 6 457 MADISON AVE 125 WORTH AVENUE Pieces t NEW YORK NY 1002268
EFTA00217257
Area Code Signed by Bundle ID AA C.BELLO 000 Sender BELLA JEFFREY E EPSTEIN US Transportation Charge Discount Fuel Stecharge Reck:1ml DOTTIE WILSON 16 50 2 64 0 28 Total Transportation Charges USD $ 14.14 Dropped off: Dec 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx
EFTA00217564
.BROWN 000 Sender 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: Ma
EFTA00217842
Envelope Zone 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
EFTA00217973
nlernetShp Tracking 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 Surch
EFTA00219200
t market conditions as they reale to fuel costs. Distance Based Pricing. Region 8 Airtill 824354728901 RecideN Service Type FedEx Priddy °ANNOY DOTTIE WILSON Package Type FedEx Envelope PALM BEACH NATIONAL BANK Region 8 Pieces Weight Delivered Service Area Code Signed By Bundle ID 1 0 Nov 22.

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Julie K. Brown
PersonAmerican journalist
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)
PALM BEACH NATIONAL BANK
OrganizationPalm Beach National Bank

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Express Saver
OrganizationFedEx shipping service tier
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alaska
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor
Sonia
PersonIndian actress

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