4
Total Mentions
4
Documents
15
Connected Entities
Location referenced in documents
EFTA00217299
THOMAS SAM THOMAS 453 VI GBP94.10 139.64 Signed by R.HENDRICKSIDN Discount -4.19 Dec. Value UKL 72.03 Declared Value Charge GBP3.25 482 Fuel Suithrege GBPI.83 2.72 Customs Total Transportation Charges USD S 142.99 Enlry Oale Oec 19. 2001 EFTA00217312 Invoice Number. Invoice Date: Accoun
EFTA00217632
surcharge ol 2.50% lo this shpmenl. Sender HELEN MA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Suithrege Ra t PEG UGLAM3 N. A. PROPERTY 13.50 -2.16 0.28 Total Transportation Charges USD $ 11.62 11111111 I 11111111111 II I EFTA00217636 Invoic
EFTA00218766
12C surcharge ol 4.50% lo this shpmenl. Seeder JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100026843 US Transportation Charge Discount Fuel Suithrege Recipient ILLEGIBLE PEGUSUS SATELITTE TELEVISON 1951 BISHOP LANE SUITE 300 LOUISVILLE KY 40218 US 9.60 -0.96 0.39 Total Charge USD$ 9.03
EFTA00220239
3153210401588LO surcharge ol 8.50% to Otis shpmenl. Sett DARREN RAYNE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Suithrege Recipient VICTORIA MURRAY BRAND 5.00 0 43 Total Charge USD S a. 5.43 Picked up: Oct 04.2004 Payor: Shipper Reference: NO REFERENCE INFORMATI

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
J EPSTEIN & CO
OrganizationEpstein-linked investment entity
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Mosso
PersonNER artifact - not a person name

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Fuel Si
PersonPerson referenced in documents