6
Total Mentions
6
Documents
15
Connected Entities
Location referenced in documents
EFTA01313369
rily LAUREN KWNINER Package Type FedEx Envelope NYSO SIC Zone Orig.iDesL JRBSTT Pieces Weight 05 Pas DelNered Feb04. 200214:58 Signed by W.BLYDEN Customs Entry Dale Feb02.2002 Transpodation Charge Discover Fuel Surcharge Roo pent CECILE OE JNIOH FINANCIAL TRUST COMPANY. INC 8103 RED HOO
EFTA01313412
Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.9 me. 0.9 Pros Dethroned Apr 02.200215:43 Transportation Charge 36.00 Signed by W.BLYDEN OlScount -1.14 Fuel Surcharge 0.37 Customs Entry Date Apr Oa 2602 Total Transportation Charges USDS 37.23 Picked up: Apr 01. 2002 Payor: Sh
EFTA01317498
Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI WeIght 1.9 be. 0.9 kgS Dolmerod Apr 02.200215:03 Transportation Charge 38.00 Signed by W.BLYDEN OISCount -1.14 Fuel Surcharge 037 Customs Entry Date Apr Oa 2002 Total Transportation Charges USD$ 37.23 Picked up: Apr 01. 2002 Payor: S
EFTA00217413
e NVSG LLC Zone I 457 MADISON AVE OUNDest mesrr NEW YORK NY 100224843 US Pieces 1 Weigle 0.5 Ds Delivered Feb 04. 2002 14:58 Signed by W.BLYDEN Customs Enlry Oale Feb 02.2002 Transportalion Charge Discount Fuel Strcharge Recipient CECILE OE JANGH FNANCIAL TRUST COMPANY. PC 6100 RED HO
EFTA00217444
ty Package Type FedEx Pak Zone OrigJDest. Pieces Weight Delivered Signed by Customs Entry Oale SAMSTT 1 0.5 lbs. 02 kgs Mal 14.20021547 W.BLYDEN Mar 14. 2002 ZERRO LAUREL'ILLEGIBLE MEM Transportation Charge Discount Fuel Surcharge Recipient JANINE PRONNAN FNANCIAL TRUSTCO 6100 RED RO
EFTA00217497
k JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone Orig4Dest. JMISTT Pieces 1 Weight 1.9 Ibex 0.9 kgs Delivered Apr 02.2002 15A3 Signed by W.BLYDEN Customs Entry Dale Apr 02. 2002 Transportation Charge 38.00 Discount -1.14 Fuel Surcharge 0.37 Total Transportation Charges USD $ 37.23 Pi

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)

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
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Mosso
PersonNER artifact - not a person name
FedEx Intl Priority
OrganizationFedEx international priority shipping service
POTIOI
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Giffin
PersonSurname reference in Epstein-related documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications