7
Total Mentions
7
Documents
34
Connected Entities
Person referenced in documents
EFTA01313532
pplied a loot surcharge of 2.50% to this shipment. Tracking ID 792047502222 Sender Recipient Service Type FedEx Ire PdOrtly GHISLAIIIE MAXWELL ELIZABETH MAXWELL Package Type Customer Padusging JEFFREY E EPSTEIN Zone D 457 MADISON AVENUE OrigjDesl. JREPLCN 4Th FLOOR Pieces 1 NEW YORK NY 10022 US We
EFTA01313271
e FedEx Intl Prionly Package Type Customer Packaging Zane 0 CMg.rDest LON'STT Pieces 1 Weigh 5.0 kgs. 11.010e Delnored Om 20.200118:22 DR ELIZABETH MAXWELL JEFFREY E EPSTEIN DANDY ST LONDON SW1 06 Doc 19.2001 • Common RaBla•USO .4843387980 Transportation Charge GHISLA1NE MAKWELL Cat) AMERICAN YACH
EFTA01317319
e FedEx Intl Prkinty Package Type Customer Packaging Zone Ofig.iDeel LON/STT Pieces 1 Weight 5.0 kgs. 11.0 Its Delnered Om 20.200116:22 DR ELIZABETH MAXWELL JEFFREY E EPSTEIN DANDY ST LONDON SW1 OB Dec 19. 2001 Conversion ReSBBP.USO .4843387980 Tensponalion Carpe GHISLAINE MAXWELL COD AMERICAN YACH
EFTA01317603
has applai a bet surcharge at 2.50% to INs charnel* Traddng ID 792047502222 Sender Recipient Service Typo FedEx Intl Priority GHISLAINE MAXWELL ELIZABETH MAXWELL Package Type CusIcenee Packaging JEFFREY E EPSTEIN Zone D 457 MADISON AVENUE OrivDest. JR2aCti 4Th FLOOR Pieces 1 NEW YORK NY 10022 US 8.
EFTA01317908
Fuel Surcharge • Fects has ~ISO a kid surcharge ol 4.00%lo to shorn:all Tradong ID 790626598360 Sender Reorient Service Type FedEx Ural Priority ELIZABETH MAXWELL Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone D OnoiDeal JRBION Packages 1 Weight 0.5 Es. 0.2 acts Deihreies Nev 00.200211:37 Tran
EFTA00217299
FedEx bid Priority Package Type Customer Packaging Zone 0 OrigJDest. LONGTT Pieces Weigle 5.0 kgs. 11.0 bs Delivered Dec 20. 2001 16:22 OR ELIZABETH MAXWELL JEFFREY E EPSTEIN Dec 19.2001 Conversion Ral2SPUSO.4861387980 Transponalion Charge GHISLAINE MAXWELL CO AMERICAN YACHT HARBOUR GUARTERS 2 SAM T
EFTA00217628
me. 2.7 kgs Delivered Jun 10.2002 0923 Signed by G.ARANAR Customs Entry Oale Jun 07.2002 Sender GHISLAINE MAXWELL JEFFREY E EPSTEIN Redeem ELIZABETH MAXWELL Transportation Charge 81.92 Discount -2.46 Fuel Surtharge 1.99 Total Transportation Charges USD $ 81.45 Picked up: Jun 10, 2002 Payor: Shi

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

FedEx
OrganizationAmerican multinational delivery services company

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
J EPSTEIN & CO
OrganizationEpstein-linked investment entity

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
AVE FOCH
OrganizationOrganization referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
CHRISTINE MAXWELL
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
STHOMAS 453 VI
OrganizationOrganization referenced in documents
THERRY
OrganizationOrganization referenced in documents
UTTLE
OrganizationOrganization referenced in documents
Summery Jen
PersonName reference in documents
Transgortalicn
PersonName reference in documents