23
Total Mentions
23
Documents
137
Connected Entities
Person referenced in documents
EFTA01317413
BROCK Bonds ID 000 Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranecortailco Outgo INsecord Reagent CHARLES MILLER WISER RAVED 14.50 .145 Total Transportation Charges USD S 13.05 r.IMP ra ra Picked up: Feb 21.2002 Payor: Shipper Reference: NO REFERENCE
EFTA01314013
00 RICHARD BARNETT JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transpartahon Charge DSCOuil Fuel Surcharge Colder Pickup Charge CHARLES MILLER MILLER & DAVID INC 2 HAMILTON AVENUE STE 207 NEW ROCHELLE NY 10801 US Total Transportation Charges Shipment Detail Subtotal USD $ USD $ 14.3
EFTA01313382
lvered Mar 15,200209:38 Groatel Service Fuel Svcearga Area Code A2 Signed by S.BRCCK Total Transportation Charges Bundle ID 000 Rees:lent CHARLES MILLER MILLER & RAVED 19 CC USD $ 17.19 Payment Type Detail Subtotal (SD 128.18 Picked up: Mar 01, 2002 Payer: Recipient Reference: JEGE PAPERWOR
EFTA01313577
his sNgment _Kter J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transpunalgn Charge Discount Fuel Surcharge Recbleim CHARLES MILLER MILLER 8 RAVED 11.25 •1.60 0.24 Total Transportation Charges CONFIDENTIAL USD SDNY_OM_00340296 9.69 EFTA 00212991 EFTA01313580 Invoice N
EFTA01313516
ent Sender LAUREN( WINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US Transportation Charge Discounl Fuel Surcharge Redden) CHARLES MILLER MILLER RAVED INC 2 HAMILTON AVENUE STE 207 NEW ROCHELLE NY 10801 US 13.10 •270 022 Total Transportation Charges CONFIDENTIAL USD$ 1122 SDN
EFTA01313738
3.0 Os. 1.4 kgs 00iVared 0[123. 200209:57 RICHARD gotten JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 LG Transperlabon Charge CHARLES MILLER 2.HAMILICN AVE STE 207 NEW ROCHELLE NY 10001 LG 18.00 Svc Area A2 Discouni -0.32 Signed by S.BROCK Fuel Surcharge 0.41 Feat( Use 2971032
EFTA01313833
0 ID 000807508520 Service Type FedEx Standard Overnight WS, RICHARD BARNETT Reeoont MILLER & RAVID Pacxage Type FedEx Tube JEFFREY E EPSTEIN CHARLES MILLER Zone 2 457 MADISON AVE 2 HAMILTON AVE-STE 207 Packages 1 NEW YORK NV 100226843 US NEW ROCHELLE NY 10801 US Wept,' 2.01x. 0.9 ege De ed No
EFTA01318169
RICHARD BARNETT JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transportation Charge DitOure Fuel Surcharge Courier Pickup Charge CHARLES MILLER MILLER & DAVID INC 2 HAMILTON AVENUE STE 207 NEW ROCHELLE NY 10801 US Total Transportation Charges Shipment Detail Subtotal USD USD $ 14.34
EFTA01317428
ared Jan a. 2002 10:29 Service Area Code AA Signed by &MILLER Bunde ID 000 Transportation Charge Fuel Surcharge Restdernal Delvory R000mt CHARLES MILLER MILLER a RAVED JALK MOON BAY CROTON ON MOWN NY 10520 US 7.12 007 135 Total Transportation Charges uSD 8.55 Picked up: Jan 23.2002 Payor: S
EFTA01317308
aNameni Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transparlalion Chary OSCOuni Fuel Surcharge Reciaienl CHARLES MILLER MILLER AND RAVED 2 HAMILTON AVE NEW ROCHELLE NY 10601 US 22.25 -2.23 0.20 Total Transportation Charges CONFIDENTIAL USD 20.22 SDNY_GM_0034
EFTA01317590
rfr Semler LAUREN( WINNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discount Fuel Surcharge Accident CHARLES MILLER MILLER RAVED INC 2 HAMILTON AVENUE STE 207 NEW ROCHELLE NY 10801 US 13.10 .210 022 Total Transportation Charges CONFIDENTIAL USD$ 1122 SDN
EFTA01317446
RCCK Buret: ID 000 Eater JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tear iporta:on Charge CksooLnl Feel Syckarga SIGIBIS21 CHARLES MILLER MILLER & RAVED 2 IMMILTONAVENUE NEW ROCHELLE NY 10801 US Total Transportation Charges USD Payment Type Detail Subtotal (SD $ 17.19 128.18
EFTA01318032
354271959002W_ Sender DOUG SCHOESTILE JEFFREY E EPSTEIN • NEW YORK NY 10022.8843 US Transporia:on Charge Discot.ni FLO] Surcharge Reci$enl CHARLES MILLER 1St NEW ROCHELLE NY 10801 US 11.25 -ISO 0.38 Total Transportation Charges USD$ 9.83 Picked up: Dec 17, 2002 Payer: Shipper Reference: NO R
EFTA01317676
hie SNpmenl ezer J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transixenaign Charge Discount Fuel Surcharge ReCtilenl CHARLES MILLER MILLER 8 RAYED 2 HAMILTON AVE STE 207 NEW ROCHELLE NY 10801 US 11.25 Aso 0.24 Total Transportation Charges CONFIDENTIAL USD SDNY_GAl_003463
EFTA01317942
HARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226543 US Transportation Charge discount Fuel Surcharge 8222261 MILLER a RAVID CHARLES MILLER 2 HAMILTON AVE-STE 207 NEW ROCHELLE NY 10801 US 1430 = -1.45 052 imp Total Transportation Charges USD 13.57 Dropped on: Nov 20. 2002 Payo
EFTA00217391
A2 S.BROCK 000 Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transportation Charge Discount Recrvient CHARLES MILLER MILLER RAVED /4 50 .145 Total Transportation Charges USD $ 13.05 Picked up: Feb 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
EFTA00217435
FedEx Box Zone 2 Pieces 1 Weight 4.0 es. 19kgs HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge CHARLES MILLER MILLER d RAVED 19.00 Delivered Mar 15. 2002 0438 Discount -1.90 Service Fuel Surcharge 0.09 Area Code A2 Signed by S.BROCK Total Transp
EFTA00217608
2 surcharge ol 2.00%10 this shpmenl. IlIllUtIllIll11111 III Trading ID SenSer Recipient Service Type FedEx Priority Overright LAUREW %VINTNER CHARLES MILLER Package Type FedEx Envelope JEFFREY E EPSTEIN MILLER RAVED INC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 ea, 0.9
EFTA00217693
hipment. Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discount Fuel Surcharge ReePient CHARLES MILLER MILLER & RAVED 1125 -1.80 024 Total Transportation Charges USD $ 9.69 EFTA00217696 Invoice Number: 4-298-89810 Invoice Date: Jul 15.2002
EFTA00217892
.0 Cs. 1.4 kgs Delivered O41 23.2002 0937 RICHARD BARNETT JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge CHARLES MILLER 18.00 Svc Area A2 0iscounl -4.32 Signed by S.BROCK Fuel Swcharge 0.41 FedEA Use 29710343C/0148W_ Total Transportation Charges USD 5 14.

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Alaska
LocationState of the United States of America

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

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

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

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Richard Barnett
PersonIndividual referenced in Epstein documents
FadEx
OrganizationOrganization referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
W.DOULIN
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier