7
Total Mentions
7
Documents
35
Connected Entities
Person referenced in documents
EFTA01313843
<becalm No additional Olscount apples Recipient not rnbtemess closed. Trackng ID 831051480364 Sender Recipient Service Type FedEx Inil Economy KATE BALERUD KATIE ORCHARD Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN & CO Zone D 457 MADISON AVE 44 KINNERTON ST 003.4)est SAF/LON NEW
EFTA01314665
2112(691 Service Type FedEx Pnceily OvemsoN Package Typo Customer Pa:aging Zone Packages 1 Weight 5 OHM 2 3 kOS Delivered Sep 10. 20461I ST KATE BALERUD JEFFREY E EPSTEIN 301E 56TH ST APT 11P NEWYORK NY 100214217 US Transportation Charge G MAXWELL EPSTEIN INTERESTS 116 EAST 65TH ST NEW YORK CI
EFTA01317916
oe ol 4.00% to Ole tnt:rotert Delanx Used Pncing. tane 7 PaCkap) SOM tram: 87505 Elpoxie Trackng D 827487051480 Service Type FedEx 2Day §50:18, KATE BALERUD Recbtent NICK SIMMONDS Package Type Gælerne: Packaging JEFFREY E EPSTEIN J EPSTEIN INTERESTS Zone 7 457 IMDISON AVE 457 PMDISON AVE 4711 FL
EFTA00217632
lbs. 0.9 kgs Delivered Jun 18.2002 09:09 Service Area Cade Al Signed by W.OUClbl Bundle ID 000 surcharge ol 2.50% to This shOment. Sender KATE BALERUD JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sxrcharge RecipieN GIAAXWELL EPSTEN IN 457 M
EFTA00217973
ol 4.00% lo this shprnecti Distance Based Pncing. Zone 7 Package sent from: 87505 lop code Tracking ID Semler Recipient Service Type FedEx 2Day KATE BALERUD NICK SIIIMONDS Package Type Customer Packagng JEFFREY E EPSTEIN J EPSTEIN INTERESTS Zone 7 Packages 1 Weight 65.0lbs. 29.5 kgs Delivered
EFTA00218010
e discounl or dropor dscount. No additional discount Recipient rat inbusiness closed. Tracking ID Sender Recipient Service Type FedEx Ml Economy KATE BALERUD KATE ORCHARD Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN 8 CO Zone 0 457 MADISON AVE 44 KINN EATON ST OrigiDest. SAFILON NEW
EFTA00219116
Service Type FedEx Pnonry Overright Package Type Customer Packaging Zone 7 Packages 1 Weighl 5.0 las. 2.3 kgs Delivered Sep 10. 2005 11:37 KATE BALERUD JEFFREY E EPSTEIN 301E 661H ST APT 11P NEW YORK NY 100214217 US Transportation Charge G MAXWELL EPSTEIN INTERESTS 116 EAST 651H ST NEW YORK C

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
FedEx Ground Services
OrganizationOrganization referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Alaska
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier

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

AARON
PersonFirst name reference to multiple individuals in Epstein-related documents
Calvary
OrganizationLegal case or investigation referenced in documents
Mosso
PersonNER artifact - not a person name
Padua
LocationCity in Veneto, Italy
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Fuel Si
PersonPerson referenced in documents
DOTTIE WILSON
PersonPerson referenced in documents
J EPSTEIN & CO
OrganizationEpstein-linked investment entity
Bil Reopen
PersonPerson referenced in documents