27
Total Mentions
27
Documents
96
Connected Entities
Person referenced in documents
EFTA01314143
NIKnOnt Sender IU.EGSLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6543 US Tranapanaton Charge Dccoure Fuel SuferhYge ReCCIOnl ERIC GAMY ILLEGIBLE 457 MADISON AVE 9TH FL NEW YORK NY 10022 US 16.60 1.68 0.76 Total Transportation Charges USD 15.88 Picked up: May 15.2003 Payer: S
EFTA01314618
Package sent from 33080 zp code Olstance Based MON. Region 6 *Ude 812733572992 12029, 1255.18.89I Sanwa Type FedEx Pnoily °romped JOHN ALESSI ERIC GAMY Package Type FedEx Sot J EPSTEIN 6 CO INC J EPSTEIN 6 CO Regon 6 057 MADISON AVE 057 MADISON AVE Places 1 NEW YORK NY 100224839 US NEW YORK
EFTA01313426
m Package sent from: 33460 as code Milano Based Enure. Zone 6 hocking 10 826048130230 JO 82.0190 Ser.co Twe FedEx Nally OverrigN JOHN ALESSI ERIC GAMY Package Typo Customer Packaging JEFFREY E EPSTEIN J EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE Places 1 NEW YORK NY 10022-6643 US NEW YO
EFTA01313396
charge FedEx has applied a fuel surcharge 01050%Nthis sNpnent Di:lance Based Prong. Zone 8 InIaretShp Sender Recgienl Tracking ID 790347515000 ERIC GAMY JOANNE BARCH Sanwa Type FedEx Standard Ovemighl JEFFREY E EPSTEIN D.W.l BROWN STUDIO Package Typo FedEx Envelope 457 MADISON AVE 320 WILSHIRE BL
EFTA01313919
nd stake. Any crews made are reflected In the irreolcie amcom Weather delay hocking ID 837482094276 Sender Recbieni Sanwa Type FedEx Intl Prim* ERIC GAMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO. Zone 1 957 MADISCN AVE 6100 RED HOCK CENTER Crig./Dosl. JRBATT NE
EFTA01314688
ackage sent from: 33080 zp code Distance Based Prong. Reason 6 Plebe 817997093208 1201er Pncblail Sanwa Nee FedEx Pncrily OyernigN JOHN ALESSI ERIC GAMY Package Typo FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regen 6 057 MADISON AYE 057 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK
EFTA01314880
poses. witOght. and **Mtg. My changes made are Wooed in Me invoice amount Trackno ID 825982197212 Sender Reorient Service Type FedEx Ind Pnority ERIC GAMY JEANNE BIENNCN Packer Type FedEx Pak NYSG ISO FINANCIAL TRUST CO Zone I 457 MANSON AVE 6100 RED HOOK OUSTER CicyClest. JRIISTT NEW YORK NY 1
EFTA01315219
ons as they relate to fuel costs. ImpropeOrnissing regolatecy papenvefk Tr.:small) 826585033235 Sender Reagent Service Type FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Pathage Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST GOING Zone I 457 MADISON AVE 6107 REO HOOK OUARTERS STEW Ong.Oest
EFTA01315093
emn ez they relate to fuel cogs. Distance Based Pricing. Regain 2 Tracking ID 790102512055 5cutet PdkRlffip Scrub: Nee FedEx Slandard Ovemighl ERIC GAMY SUSAN RUMBAUGII Package Type FedEx Envelope JEFFREY E EPSTEIN PAID AUERCA GROUP Zone 2 457 MADISCN AVE 2130 ARCH STREET Pieces 1 NEW YORK NY
EFTA01316656
sNmeni Dislance Based Prong. Zone 7 Package sent from:87505 ZO code hocking ID 827487046492 n r estrantl Sanwa Type FedEx Standard Overnighl ERIC GAMY Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INVESTS Zone 7 Packages 1 NEW YORK NY 100228843 US NEW YORK NY 10022 US Weighl 1.010e,
EFTA01317319
'STT Pieces 1 Weight 2.3 lbs. 1.0 kgs Delivered Jan 09.2002 1706 Signed by J.CORNIELOUS Customs Entry Date Jan 06.2002 §2.022, 82.011991 ERIC GAMY JEANNE ERDMAN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transom:cm Charge Discount Fuel Surcharge FINANCIAL TRUST CO
EFTA01318145
8674 Sender ReCiPent Servi:0 Type FedEx Ind Priotily Package Type Fix:1Es Envelope Zone D Orig/DosI. JFIRKNO Packages War 0.5 OS. 0.2 kOS ERIC GAMY JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transportation Charge MARIE JOSEPH EXPERTON BERLIOTZ 8 CO AVE LOUISE 113 BRUSSEL
EFTA01317446
Weight 50 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 Coun
EFTA01318061
changes 0100 are reflected In Ole invoice amount. Weatherdelay -ice. Tracking ID 837482094276 Sender RecloIenl Service Type FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO. Zone I 457 MADISCN AVE 6100 RED HOCK CENTER Otig.tDesk alaSTT NEW
EFTA01319252
doons es they regale lo fuel cods. Distance Based Pricing. Region 2 Tracking ID 790102512055 §Iffker &its+ Serece Nee FedEx Standard Overnight ERIC GAMY SUSAN RUMBAUGH Package Type FedEx Envelope JEFFREY E EPSTEIN MIDAMERICA GROUP Zone 2 957 MADISON AVE 2130 ARCH STREET Places 1 NEW YORK NY 1
EFTA01318999
ns as trey retie to fuel costs. Distance Based Prong. Reran 7 Tracking ID 825749812869 Sender Rec ier a tie n Service Type FedEx 'amity OverngN ERIC GAMY Package Type FedEx Envelope JEFFREY E EPS1EIN ZORRO RAI4CH Zcne 7 457 MAOISCel AVE 49 ZORRO RANCH RO Places 1 NEW YORK NY 1002243839 US STAN
EFTA01318845
a temporary Mel surcharge to railed Ofireal maAel CONMOall as they (Sale 10 Nel COSZS Air waybll 821819019045 &DS Sanwa Two FedEx Intl Priority ERIC GAMY Package Type Fedex Envnope J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.8839 US Regan PleCOS Weighl ONIvered Sgned By Customs Entry
EFTA01318936
l surcharge to felled Current Markel endeem æ they rotate la fuel Costs. .41r waybll W878952893, Sender Beckham Service bye FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package Type Feels Envelope J EPSTEIN 8 CO INC FINENCIOL TRUST CO Regin I 057 MADISON AVE = Celg IDest. .RI NEWYORK NY 100224
EFTA01319189
: Page: Fectx Tax 10. 71-0•27007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shiming Address: JEFFREY EPSTEIN ERIC GAMY 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 US Invoice Summary Jun 25, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F
EFTA01319328
t conditions as may relate to fuel COSS Recipient noi inbusiness closed. Trading ID 790115660618 Senior Reorient Service Type FedEx Intl Pnedry ERIC GAMY JEANNE BRENNAN Parkege TWO FOOEx Envelope NEW YORK STRATEGY GROUP LIG FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARIER

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

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

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Ralph Lauren
PersonAmerican fashion designer (born 1939)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Express Saver
OrganizationFedEx shipping service tier
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Alaska
LocationState of the United States of America

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Sgned
PersonNER artifact: OCR misread of Signed
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Transco
OrganizationShipping or transport company