22
Total Mentions
22
Documents
109
Connected Entities
Person referenced in documents
EFTA01313453
Package sent horn: 10021 re cede Distance Bailed Pricing Zone 8 Trading 10 829034210477 Service Type FeclEx Pronty Overnight Sender Recipient CHRISTINE MAXWELL ARM GREENBERG Package Type Fe0Ex Envelope Zone 8 Paces 1 Wer I .0 Os. 0.5Itga Delvered Al) 25. 2002 09A4 JEFFREY E EPSTEIN 457 MADISON AV
EFTA01313271
Sender Cl/MERLY FOLEY JEFFREY E. EPSTEIN 457 MADISON AVENUE 41H FLOOR NEW YORK NY 10022 US Transconallon Charge Discount Fuel Surcharge ht CHRISTINE MAXWELL IB LES JARDINS DU MONTAIGUET PONT DES 3 SAUTETS meatani 13590 FR 8220 -2.47 1.59 Total Transportation Charges USDS 81.32 Picked up: Jan 02,
EFTA01313855
plied a fuel surcharge of 4.00% le this shipment. Recipient not inistagness closed. Traokng ID 830273245327 §222.4( Service Type FedEx WI Freely CHRISTINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Ong..Dest FLUMRS NEW YORK NY 100228843 US Packages I Weight 3.0
EFTA01314553
t 20.1)10... 9.1 kgs Def scrod Mar 31.203510:43 JEN DON W JEFFREY E EPSTEIN 301 E66THSTAPT IIP NEW YORK NY 10021.8217 US Transpolabon Charge CHRISTINE MAXWELL 95 HILLER DR OAKLAN) CA 94618 US 79.00 SvC Ane Al Courier PckLp Charge 0.00 Signed by 030025061 DiScount .790 Fe*, Use 08813684000000014
EFTA01317319
Fuel Surcharge • FedEx has applied a fuel surcharge 012 00% to ma Papaw Tracking ID 792691844990 Sent. . igt Service Type FedEx Ina Prienty = CHRISTINE MAXWELL Fedor Type Customer Packaging JEFFREY E. EPSTEIN III LES JARDIHS DU MONTAIGUET Zone 0 457 MADISON AVENUE PONT DES 3 SAUTETS Ong.iDeSt. JRSMR
EFTA01318123
2.0 lbs. 0.9 kgs Delivered Feb D5. 2003 1205 Trensconation Chan. Signed by . M1UCWELL Fuel Surcharge FedEx Use jUS010.,_ Discount Arco ON CHRISTINE MAXWELL 105 72 308 3 IT Total Transportation Charges CONFIDENTIAL USD S 105.63 SONY_GM_00347010 EFTA_002 19702 EFTA01318126 Invoice Number: 4-586
EFTA01317541
% lo INS shipment Fadinge sent born:12021 re cede Distance Based Nona Zone 8 Traddng 10 82000421 D477 Seller &MAW Type FedEx Priority Otemigni CHRISTINE MAXWELL Package Type FedEx Envekore JEFFREY E EPSTEIN Zone 8 Paces Weir 1.0 be. 0.5 KOS Delvend Apr 25.2002 09A4 Service Area Code A2 Signed by
EFTA01318519
S010f Sender CATHERINE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transco:4.11km Charge Fuel SurCheR)e Discount Reepent CHRISTINE MAXWELL 13 LESJAREINS DU MONTAIGUET PONT DES TREUS SAUTETS MEYREU1. FR 13590 FR 40.37 137 -1.21 Total Transportation Charges USD S 40.53 Picked up:
EFTA01318710
s I Weight 20.Colbs.9. I kge Def scrod Mar 31.203510:43 JEFFREY E EPSTEIN 301 E66THSTAPT IIP NEW YORK NY 10021.8217 US Transpcdatson Charge CHRISTINE MAXWELL OAKLAND CA 94618 US 79.00 SvC Agee Al Courier Pdual Charge 0.00 Signed by 030025081 Olecounl .790 Facer Use 08813684000000014:02 Fuel Su
EFTA00217299
r CKBERLY FOLEY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10002 US Transportation Charge Discount Fuel Surcharge Recipient CHRISTINE MAXWELL 8220 -2A7 1.59 Total Transportation Charges USD 81.32 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infe
EFTA00217535
ackage Type Customer Packaging Zone 8 Pieces 1 V/eighl 11.0 tbs. 5.0 leds G MAXWELL 118 E 65 ST NEW YORK NV 10021 US Transportation Charge CHRISTINE MAXWELL 5500 Delivered Apr 12. 2002 14:53 Discount -530 Service Fuel Stxcharge 0.50 Area Code Al Residential °Moen/ 135 Signed by 1302543 Bund
EFTA00217564
e Zone 8 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 1.0 Ca. 0.5 kgs Apr 25, 2002 09.44 A2 AGREENBERG 000 Sender CHRISTINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Surcharge Residential Oetvery Recbent ARAN GRE
EFTA00218016
ode Release signature on Ile. surcharge ol 4.00% to this shpmenl. Tracking ID 837189384289 Sender ReciNAN Service Two FedEx Priority OverrigM CHRISTINE MAXWELL CHRISTINE MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weigh) 5.0 lbs. 2.3
EFTA00218022
Sender Reciperr Service Type FedEx Ind Priority Package Type Customer Packaging Zone 0 OtigiDest. FLUMRS Packages 1 Weight 3.0 bs. 14 kgs CHRISTINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge CHRISTINE MAXWELL 18 LES JARDINS DU MONTAIGNET 60.78 Deliver
EFTA00218712
e FedEx has applied a fuel surcharge ol 3.50% to this shpment. Tracking ID 828921138310 Sender Recipient Semite Type FedEx bd Economy CATHERINE CHRISTINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 0690:Pest. FLUMRS NEW YORK NY 100224843 US Packages 1 Weighl
EFTA00218984
20.O lbs. 9.1 kgs Delivered Mar 31. Ø510A3 JEN DCN W JEFFREY E EPSTEIN 301 E 661H ST APT 11P NEW YORK NY 1002143217 US Transportation Charge CHRISTINE MAXWELL 79.00 Svc Area Al Courier Pickup Charge 0.00 Signed by 030025061 Discount -7.90 FedEA Use 08913884043000014:02 Fuel Surhage 6.04 Reside
EFTA01524322
$13,750.00 $91,478.88 Nov 28 Fedvore Debit VIA*. FST BK STL MO /081009428 NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL IMAD: $13,750.00 $123.88 $77,728.88 $77,852.56 NOv 30 Interest Paid Ending Balance $181,947.40 $229,215.27 $77,852.56 Checks Paid Check
EFTA01576202
As requ ested Nov 28 Fedwire Debit VIA: FST BK STL MO /081009428 Nov 30 A/C: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL IMAD: 1128B1QGC04C002607 Interest Paid EFTA01576205 $181,947.40 Ending Balance Checks Paid Check 1022 Date Nov 24 Total Checks Enclosed
EFTA01654320
moo eared $13,750.03 $91,478.68 N0v 28 Fedwire Debit VIA: FST BK sp. MO p NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL MAD: 1128B1OGC04C002607 $13,750.00 $77,726.68 Nov 30 Interest Paid $123.88 $77.852.56 Ending Balance Checks Paid $181,947.40 $229,215.27
EFTA01654565
requ asled $13,750.03 $9I A78 68 Nov 28 Fedwire Debit VIA: FST BK sp. MO NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL IMAD: $13,760.00 377,728 68 Nov 30 Irderes $123.88 $77.852.55 Ending Balance $181,947.40 $229,215.27 $77,852.66 Cheeks Paid Check Date

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

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
FedEx Express Saver
OrganizationFedEx shipping service tier

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

San Juan
LocationCapital of Puerto Rico
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
AVE FOCH
OrganizationOrganization referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Mosso
PersonNER artifact - not a person name

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