7
Total Mentions
7
Documents
34
Connected Entities
Person referenced in documents
EFTA01313549
Intl Pncoily Package Type CusiomerPackagng Zone I Ongspeet. NYOSTT Pieces 1 Weight 75.0 lbs. 34.1 kgs Dolarered Jun 20. 2002 16:33 athir JOE KAUFMAN SOUND CITY 58W 45TH ST NEW YORK NY 100364212 US Traneponagon Charge B9Siatai MILES ALEXANDER L.S.J. LLC 00 AMERICAN YUACHT HARBOR 6100 REDHO
EFTA01314321
addieonol dsccunt amtet Oelivery 00400 by Sausdons Oeyond Dur Cent/ ei Tradong 10 832763734513 Sender Recjakent Service Type FedEx Ina PnOnef JOE KAUFMAN JEFFREY EPSTEIN penge Type Customer Padeagtog SOUNO CllY 6100 REOHOOK GOATER 2 Zone I 58 W 4STH ST /ALES ALEXANDER Ofig..Dest NYCGTT NEW Y
EFTA01317620
ter of vane OISOtont or Oregon discount NO atlielOrMligleCeral apples. Treciong ID 1329689791766 Seller figgi1E1 Service Type FedEx Intl Pnorily JOE KAUFMAN MILES ALEXANDER Package Type CuslomerPackeeng SOUND CITY L.S.J. LLC CO AMERICAN Zone I 58W 45TH ST YUACHT HARBOR Ong:Dest. NTCSTT NEW YORK
EFTA01318468
ional dscount apples. Delivery delayed by situalicas beyond our control. Trading ID 832783734513 Sender Rectannt Service Type FedEx Ill enconty JOE KAUFMAN JEFFREY EPSTEIN Package Type Customer Packaging SOUND CITY 6100 REDHOOK GOATER 2 Zone I 58 W 45TH ST MLES ALEXANDER Osig.iDest NYCGTT NEW
EFTA00217645
r of volume discount or &opal! dscount. No addtanal discount applies. Tracking ID 829889791766 Sender Recipient Service Type FedEx bill Priwily JOE KAUFMAN MLES ALEXANDER Package Type Customer Packagng L.S.J. LLC CO alaIERICAN Zone I Y HT HARBOR OtigtDest. NYCJSTT Pieces 1 Weight 75.0 tbs. 3
EFTA00217772
pient Service Type FedEx Priority Overright Package Type Customer Packagng Zone 7 Pieces 1 Weida 3.0 bold kgs Delivered Aug 06. 2002 13:03 JOE KAUFMAN SOUNDCITY Transportation Charge LARRY VISOSKI ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 31.75 Service Discount -3.18 Area Code
EFTA00218644
& discoed applies. Delivery delayed by Stualichs beyond our ochlrol. Tracking ID 832783734513 Sender Recicient Service Type FedEx kill Priority JOE KAUFMAN JEFFREY EPSTEIN Package Type Customer Packaging SOUND are 6100 REDHOOK GORIER 2 Zone I 58 W 45TH ST MILES ALEXANDER OrigfDest. NYCJSTT NEW

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
NENERT ASSOC NOTAIRES
OrganizationOrganization referenced in documents
LITTELE ST
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
STE B.3
OrganizationOrganization referenced in documents
STEPHANIE SIROT
PersonPerson referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

MILES ALEXANDER
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
FedEx Intl Prianty
OrganizationOrganization referenced in documents
JAMES L.LC
PersonPerson referenced in documents
FedEx Intl HOMY
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States