16
Total Mentions
16
Documents
50
Connected Entities
Organization referenced in documents
EFTA01312890
lume discounl or dropall drscounl. No addeonal cliscoun1 applies. HOlday Business closed. Tracking 10 843749864144 Sender Recipient Service Type FedEx Ind HOMY K L GORDON DALE Package Type FedEx Envesare ZORO RANCH FINANCIAL TRUST COMPANY Zone I 49 ZORRO RANCH ROAD 6100 RED HOOK OrivDesl. ABG
EFTA01313135
able write based on tATA dmennonal standards. Delivery delayed by situations beyond our control. Trading 10 824083435780 25a, Moment Seneca Type FedEx Ind Prioriiy LARRY JANSON 11%1 COOK' Package Type Customer Paditigng CESCO LSJ LLC Zone I 2000 E OVERLAND RD CX)AMERICAN YACHT HARBOR Ong•Oest.
EFTA01313510
audited ens abut', correct pieces. weIgN. and service any changes macre ale reflected in the Invoice amount. Vac:long 10 791850353160 Service Type FedEx Ind Nagy Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane 457 JACKSON AVENUE 6103 RED HOOK QUARTER Ong.Olit. JRBSTT 4TH FL
EFTA01313629
COOK FedEx Fle.ns Use: X963Z001/ Fuel Surcharge. FedEx has MAIO a Nel surcharge or 2 50%10 INS thOment Tragong 10 791197774743 ILO& Sent. Type FedEx Ind Prue* TYSON C JACOBS Package Type Customer Packagng CESCO Receent T1A1 COOK LSJ. LLC. Zane OrkgrDet Pieces Weight Deanna I LSAT? 1 1.
EFTA01313860
Maya SWIM IS Me greater ol volumediscount or MOW decounl. NO add4.3nal discount applies. Tracking ID 792144953916 lil r l ReCklent Sennse Type FedEx Ind lancnty MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ A CO. Zone D 457 MADISON AVENUE OrivDesl. JREOKNO 4T11
EFTA01314176
on a cirmnsionieweeix 0129.6 lbsOralrelry Chromate weight based en IATA dimensional Handed'. Trading ID 496213230232 Semler Recieenl Some Type FedEx Ind PrioMy ROSEMARY PITCHER ATTN: MILES ALEXANDER Package Type Cuelemer Packaging JET AVIATION UTTELE ST. JAMES L.S. Zone I CO AMERICAN YACHT HAR
EFTA01314280
Payor: Slapper Reference: MUFFINS Fuel Surcharge. FedEx nas appeled a luet surcharge el 3 gok *teie eNgment Tracking ID 792929155321 SernCe Type FedEx Ind PriertlY Parkar Type Cugomer Padaging JEFFREY E. EPSTEIN Zone H 457 MADISCel AVENUE C•Ig JII&ARN 4111 FLOOR Packages 1 NEW YORK NY 10022 U
EFTA01314285
harge. FedEx has aVOISO a fuel surChal 07 012.03% to INS ShOSIOSI Release zymase on lie. Tracking ID 831048004045 Sender P.:.oprst Service Type FedEx Ind Nagy J EPSTEIN JOSH EVANS Package Type Cuslcmer Packaging Zone A 30000( 300IX FR O49 'Deer TtF,CCD Packages 1 Wel)lt 2.2 OS Jul 25, 200
EFTA01315764
nt aapled is the grower of volume duccum or deopell4r.coum. No acklbanal discoed applies. Traddrig 10 853592362408 Seeder Recicienl Service Type FedEx Ind Plonly Package Type FedEx Pak Zone I Orig./Oast. SAF/STT Packages I Weigel 1.0 In Oelvered Aug 12. 200515105 2010 DEVELOPMENT CORP 49 ZO
EFTA01317748
FORMATION rod. Mtemallae 097900011J Fuel Surcharge- FedEx has opine a keel surcharge 012.50% lo this eNixnem Tracking ID 823818218731 Servo) TWO FedEx Ind mionty Package Type FedEx Pak Zone Ong Meet FI.U.JKO Pisces 1 Weight 2.0 lbs. 0.9 kgs Delivered Sped by Customs Entry Date all 25.2002
EFTA01317798
correct pieces. mire. and serve*. Any changes made are reflected in the invoice an evil. Trarolong 10 790596736008 Sender Reorient Service Type FedEx Ind Nagy Package Type Customer Packagng Zone I °evilest. CHUSTT Pieces t Weight 1.0 PA. OS KOS Delivered Sep 08.200215'.54 PARTS CESCO 2000
EFTA01318419
per Reference: MUFFINS auei Surcharge FedEx haS was a fuel surcharge 013 00%iedis sNemeni Tracking ID 792929155321 Sender Recipient Seerte Type FedEx Ind lanonly EVA ANDERSSON Package Typo Customer Packaging JEFFREY E. EPSTEIN Tone H 457 MADISON AVENUE CE1g /Desk JIIINARN 4111 FLOOR Packages
EFTA01319055
Ir x 7). Chargeable weighl based en IATA dimensional slandards. Recipient nol ntruuness Closed. TradmgO 824113085516 Sldgry $500014 Service Type FedEx Ind Propry JEFFREY E EPSTEIN GJISLAINE MAXWELL Package Type Customer Packaging 457 IMDISON AVE Zone 0 NEW YORK NY 103224809 US Ore.Ocet FLULON
EFTA01318791
EFERENCE INFORMATION FIDeSurcharge • FedEx mal agaly a lernparary lud esehaie to retect cuner4 market condlions as tieyreee to Kiel costs. Rated as FedEx Ind Preie • waytill 818789528607 eflear Service Type FedEx MI Preie ANTOINETTE Package Type CLISIOT0I Packaging J EPSTEIN & CO INC Reeen 1 457
EFTA01319193
ediscount or dropsfl discount. Noadds.:red discount applies. R0OpIent nolleibustneSS dosed Tracking ID 829643351785 Sender Recipent 50090e Type FedEx Ind PrIbey J.EPSIEN RU I H BAIRD Package Type FeaEr Pak JEFFREY EPSIEN Zone E 457 MADISON AVE FL 4 MILAN 20121 IT OrigjDosl. FLUMIL NEW YORK N
EFTA00217245
um: xisegoou Fuel Surcharge - FedEr has applied a fuel surcharge 613.00% to Ihis shgmenl. Tracking ID 790229370078 Sender Recipient Service Type FedEx Ind FINN ERIC GANY GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVENUE a 88. BOULEVARD DE

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

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

TIM COOK
PersonPerson referenced in documents
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Mau Mum
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sgned
PersonNER artifact: OCR misread of Signed
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

MILES ALEXANDER
PersonPerson referenced in documents