6
Total Mentions
6
Documents
40
Connected Entities
Organization referenced in documents
EFTA01313536
MEM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpanahce Charge Destoure Fuel Surcharge Andean& Oerkgry Recipient JONYTA MAXWELL RESIDENCE 14.75 0.31 1.35 Total Transportation Charges USD 5 14.05 Picked up: Jun 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION F01E),
EFTA01313516
Seeder JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US Transpcnation Charge Discounl Fuel Surcharge Resrdertal Delver/ ',cogent MAXWELL RESIDENCE 116 EAST 65TH ST NEW YORK NY 10021 US 2225 -223 0.40 I.35 Total Transportation Charges USD$ 21.77 Picked up: May 30, 2002 Payor: Shipper
EFTA01317590
ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US Transpenation Charge Discount Fuel Surcharge Residential Deivery Reggent MAXWELL RESIDENCE 2225 -223 0.40 1.35 Total Transportation Charges USD$ 21.77 Picked up: May 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rez
EFTA01317607
Places 1 Weigh I.0 IDS. 0.5 kOS Delivered Jun 13,2002 11:17 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transconahen Charge MAXWELL RESIDENCE 118 EAST 65114 ST NEWYORK NY 10021 US 14.75 Sonic* Discount -2.36 Area Code Al Fuel Surcharge 0.11 Signed by G.VILLEGAS Reskicatial DeiN
EFTA00217608
Zone 7 Release signature on fie. Tracking ID Service Type FedEx Standard OvernigN Package Type FedEx Pak Sender a JEFFREY E EPSTEIN RxipieN MAXWELL RESIDENCE Zone 7 Pieces Weiged 1.0 ca. 0.9 kgs Delivered May 31. 20021249 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge 116 EAST 65
EFTA00217632
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpo.talion Charge Oiscounl Fuel Swcharge Residential Oetvery RectieH JONYTA MAXWELL RESIDENCE 14.75 -2.36 0.31 135 Total Transportation Charges USD $ 14.05 Picked up: Jun 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rt

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
FedEx Ground Services
OrganizationOrganization referenced in documents
MARC LUNDBERG
PersonPerson referenced in documents
REGAL
OrganizationOrganization referenced in documents
FedEx Ground Prepaid Detail
OrganizationOrganization referenced in documents
DANNY DANIELS
PersonPerson referenced in documents
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents
CHARLES MILLER
PersonPerson referenced in documents