32
Total Mentions
32
Documents
214
Connected Entities
Epstein-linked investment entity
EFTA01313382
e. 2.3 agar Dolnrered Mar 13.200210:14 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transponalion Charge ERIC GAMY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 35.75 Service Discount -1.55 Area Code Al Fuel Surcharge 0.16 Signed by W.DOULIN Couner Pclurp Charge
EFTA01313271
BERKELEY SQUARE LONDON Vil% GB Jan 08 2002 - Conversion RaEl8P.USCI.4807982311) Trenscortallon Charge Discount Fuel Surcharge Rem el J EPSTEIN J EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 10322 US OBP27.00 OBP0.52 39 77 -1.19 077 Total Transportation Charges USD 39.35 Picked up: Jan 10, 2
EFTA01314820
ered Jan 29.2001 092l Service Area CNN Al Signed by W.DOULN Total Charge Bundle ID 000 Transporlahan Charge Fuel Surcharge Rectaont BELLA J EPSTEIN & CO 457 MADISON AVE 4TH F1. NEW YORK NY 10022 US 8.77 = 035 USDS 9.12 Dropped off: Jan 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION
EFTA01314799
a Region 2 Trading ID 823996460272 Sender Reorient Service Type FedEx Prone, OvereHrt Davi° RODGERS BILL SHORT Padtage Type Customer Packagng J EPSTEIN & CO CORPORATE ROTABLE Zone 2 457 MADISON AVE 6701 NW 12TH AVE Pieces 1 NEW YORK NY 10022 US FORT LAUDERDALE FL 33309 US Weight 2.0 In. 0.9 KOS
EFTA01315419
t Signed by FOONZALE2 Bundle D 000 radEt vee:Oi450434004544.0) Sender Traresponaton Charge Caner Pckup Grieve Recipient GAISLAINE MOVANELL J EPSTEIN & CO 657 MADISON AYE THE BLURT/ NO NEW YORK NY 10022 US 18.45 0.00 Total Transportation Charges USD Payment Type Detail Subtotal .USO 18.45 531
EFTA01316656
e Release OgneCure on file. Tracking ID 827487160043 ;Sat Sonic* Type FedEx 2Day LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zane 2 Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh 1.0 lbs. 0.5kgs Oellvered Dec 17.20330833 TranspOrlafte Charge 8.03
EFTA01317319
AD BERKELEY SQUARE LONDON W1X GB Jan 08 2002- Corners.= RaBBP.USO.4110789Z310 Transportation Chartp, Discount Fuel Sufi:Node Ronnie J EPSTEIN J EPSTEIN & CO 457 MADISON AVE ITN FLOOR NEW YORK NY 10022 US OBP27.00 GBP0.52 39 77 • I 19 077 Total Transportation Charges USD S 39.35 Picked up: Jan 10
EFTA01317446
me. 2.3 kge Delivered Mar 13.200210:14 JOIN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 180226843 US Trenspcnalion Charge ERIC GAMY J EPSTEIN & CO 457 IAADISON AVE NEW YORK NY 18022 US 35.75 SON100 Discaunl 4.511 Asea Code Al Fuel Surcharge 0.16 Signed by W.DOULIN Couner Pickup Charge
EFTA01317646
r ZORN° RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discounl Fuel Surcharge Kea p ent J EPSTEIN J EPSTEIN & CO 457 MADISONAVE 1ST FL NEW YORK NY 10022 US 2525 .151 057 Total Transportation Charges USD 23.20 Picked up: Jun 21. 2002 Payor: Shipper Refer
EFTA01317916
Tradmg Kl 827487160076 Sender Recoont Service Type FedEx Priarity Overnp LARRY VISOSKI HELEN Packaga Type FedEx Envelcpe JEFFREY E EPSTEIN J EPSTEIN & CO tone 6 457 NLADISON AVE 457 MADISON AVE Farmen 1 NEW YORK NY 10322-6843 US NEW YORK NY 10022 US Waight 1.0 Ite.0.5 kgs DeIlverecl Nov 14.
EFTA01318926
ce Type FedEx Primly Overniall Package Type Customer Packaging Region 6 Paces I Warp 10.0 lbs. 4.5 kgs Deluded Jan 03.2CW 09:54 JOHNALESSI J EPSTEIN & CO 258E BRIU.O WAY PALM BEACH FL 334e0 US Transpodation Charge MC GARY J EPSTEIN & CO 457 MADISON AYE 4TH R. NEW YORK NY 100221/5 41.62 Service
EFTA01318835
ade Menge Based Pricing. Region 7 Airtal 814787204833 Sender Recgent Service Type FedEx Standard OtemIgN J EPSTEIN & 00 Packaga Type FedEx P* J EPSTEIN & CO ING 457 IMDISON AVE 4TH FL Region 7 457 IMDISON AVE NEW YORK NY 10022 US Pieces 1 NEW YORK NY 100228809 US Wegire 1.0108.0.5K9S Delnered
EFTA01318869
Arbil 814493669668 ERGO& &LIMP Service Type FedEx Priority Ovetnpo JOIN ALESSI CIMBERLY G Package Type Customer Packaging J EPSTEIN & CO INC J EPSTEIN & CO Reston 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10322.6809 US NEW YORK NY 10022 US Weight 50.0 Os. 22.7 INS Delivered Dec 05,
EFTA01319201
TMSMITH SYSTEMS NC Zone 2 Pieces wedN 0 Delivered Jun 08.2001 0929 Service Area Code Al Signed by 0.01.02 Runde ID 000 ATTN JEFFREY L J EPSTEIN & CO 457 MARISON AVE 4TH FL SEW YORK NY 10022 US IIIIIIIIIIIIIIIII Transpeitation Charge 3650 Fuel Surcharge 1.54 Total Charge CONFIDENTIAL USD 4
EFTA00197034
ed, please contact your Investment Professional, This reminder notice will continue to be provided to you on your quarterly statements, IhirdParty J EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 027 06'300707AG 001 41111 EFTA00197044 CLEARED THROUGH ITS 11/11CLLY OV&ED SUOSOIARY BEAR STEARN
EFTA00217299
W.DOULPI Jan 08. 2002 Sender Jan 08.2002 - Conversion RaSBPUS0.4807692310 Transpottalion Charge Discount Fuel Surcharge Recipient J EPSTEIN J EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NV 10022 US GBP27.00 GBP0.52 39.77 -1.19 0.77 Total Transportation Charges USD 39.35 Picked up: Jan 10,
EFTA00217352
. 1.4 kgs Delivered Jan 31.2002 11:39 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge ERIC GANY J EPSTEIN & CO 457 MADISON AVE 41H FL NEW YORK NY 10022 US 30.00 Service Discount -100 Area Code Al Fuel Sischarge 0.27 Signed by W.CIOULtr Courier Picky
EFTA00217379
ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Oiseounl Courier Picktqa Charge Recipient G MAXWELL J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 24.50 -245 0.00 Total Transportation Charges USD $ 22.05 11111111 I 11111111111 II I EFTA00217383 Invo
EFTA00217465
to. 2.3 kgs Delivered Mar 29.200209:57 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcnalion Charge ERIC GANN J EPSTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 35.75 Serves Oiscounl 3.58 Area Code Al Fuel Surcharge 0.16 Signed by L.DIAZ Courier Pickup Ch
EFTA00217578
hl 1.0 ts. 0.5kgs Delivered May 09. 200209:02 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge J EPSTEIN & CO 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 16.00 Service Oinounl -2.56 Area Code Al Fuel Swoharge 027 Signed by S.GR1FFIS Courier Pickup

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alaska
LocationState of the United States of America
Mosso
PersonNER artifact - not a person name

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Conic
OrganizationOrganization referenced in documents
POTIOI
OrganizationOrganization referenced in documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage