17
Total Mentions
17
Documents
68
Connected Entities
Organization referenced in documents
EFTA01313967
iscount applied is the greater of Mu= discount IX drapeddiscount. No additional decant apples. Tracking ID 812238875347 Sender ROGOW Service Type FedEx Intl Economy SHANNON JEANNE BENNAN Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TEUSF Zone I 457 MADISON AVE 1000 RD HOOK DUARIER B3 Org.
EFTA01312590
arge of 4.00% lo this shipment. Feder has sudted this eirbili So correct gem, xeghl. and Burka. Any changes Tracking ID 792529342795 Service Type FedEx Intl Economy made we reflected in Pie ilWOI09 amcom Recloteni TIE INTERNATIONAL INSTITUTE FOR ST Package Type Customer Packaging Zone 0 CdglDeal. JSSLKZ
EFTA01313226
rges based on a dimensional weight a 365 Le Clumeatte weight Cased on 'An dmenSi0nal standards. Trader* ICI 792687096502 f Rencinnt Service Type FedEx Intl Economy KATIE ORCHARD Package Type Customer Packsong JEFFREY E. EPSTEIN ORCHARD ENO FITILETON Zone D 457 MADISON AVENUE SALISBURY °nattiest. JRBIOX
EFTA01313271
l for correct pieces. weight and service. Any changes math are !elected n the invite amount. Traders; ID 824092061539 SentIC4 Reopen Service Type FedEx Intl Economy JOHN ALESSI THERRY BRENER Package Type Customer Packaging JEFFREY E EPSTEIN 2 RUE DU SAS DE BOULCONE Zone 0 457 MADISON AVE ST. CLOUD 92210
EFTA01313709
ont Discount appied is the greater of volume die0Ounl Or dropoll (Newer NO eddecnal decounr apples. Tracking ID 802046619034 Resilient Sonia Type FedEx Intl Economy MI= JOANNE BRENNON Package TYPO Cugomer Pe:343ft JEFFREY E EPSTEIN FINANCIAL TRUST Zeno 1 457 MADISON AVE 6100 RD HOOK OURTORS OrigiDesl.
EFTA01313875
ference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apoleci a fuel surcharge o14.00% to Me tnyxnert initials 77 79279224 1039 Service Type FedEx Intl Economy Padisee Type Cu:Homer Packaging JEFFREY E. EPSTEIN 223 GNAWER CT. Zone 0 457 MADISON AVENUE WHITHEAD GROVE Orig.Dest. JRBLON 4TH FLOOR LOND
EFTA01314357
unt applied e me greater of volume 04COuri or Simon discount. NO ad mionai cISCCust apples Tracknp II) 832763734752 liosLer FIncoert Service Type FedEx Intl Economy J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 6103 RE DHOOK DOATER 2 Zone I 457 MADISON AVE FL 4 ATTN. MILES ALEXAND
EFTA01315667
Reference: 310323 CHRIS GAIE 620270 Fool Surcharge FadEx has applied a Nei Surcharge 017.50%1001s sNprnenl. Tracking ID 652544676920 Service Type FedEx Intl Economy ROSEMARY PITCHERMATL IIDLR Package Type FedEx Box JET AVIATION 2cee I ISIS PERIMETER RD OrigiDest. LWASTT WEST PALM BEACH FL 33406-1469 US
EFTA01316670
d on a dimensionalweight of 2 0 lbs. The IATA Mandate was used todetermine dmemicnal well. Tie:long ID 845134993125 Sender Recipient Service Type FedEx Intl Economy CATHRINE PAMELA MEISELAR Package Type Cuelcoux Petite/re JEFFREY E EPSTEIN 9 AVE HOCHE Zone D 457 I./AMONAVE FL 4 PARIS 75008 FR OngrDesi.
EFTA01317319
l for correct pieces. weight and serve. Any changes math age !Heeled ri the invithe amount. Tracking ID 824092061539 Sender ROCIPent Service Type FedEx Intl Economy JOHN ALESSI THERRY BRENER Package Type Customer Packaging JEFFREY E EPSTEIN 2 RUE DU RAS OE BOULCONE Zone 0 457 MADISON AVE ST. CLOUD 92210
EFTA01317748
ll ice correct pieces. weigh, and servos. Any changes made ace metaled in the invoice armee. Trading ID 613707277962 Saber Flecnaent Service Type FedEx Intl Economy SYANNDY JEANINE BOCMSAN Package Type CUSIOTO1Packagn9 JEFFREY E EPSTEIN WOO ROO HOOD OUARCONS Zone I 457 MADISON AVE ST. THOMAS 00802 VI On
EFTA01318239
tor CO/Tod pieces. weight. and service. Any charges made are reflected in the maize amount. Traddng ID 790741409932 Sender RECIBIR Service Type FedEx Intl Economy IMRIE JOSEPH EXPERTON Package Type Customer Pacsaolao JEFFREY E. EPSTEIN BERLIOTZ II CO. Zone 0 457 MADISON AVENUE AVENUE LOUISE 113 OrigiDe
EFTA01318646
ON Fuel Surcharge . FedEx has applied a fuel surcharge of 3.00%le this shipmenl. Internaltena/ delay. Tracking II) 842062524328 az& Sonic* Type FedEx Intl Economy A MIRTOVICH Package TYPE. Cultomer PaCkaging JEFFREY E EPSTEIN tote 457 MADISON AVE FL 4 AAUP CrivDesi. Packages Weight FLUSAL 1 5.0106
EFTA01319842
e: 310323 CHRIS GAIE 620270 Fuel Surcharge. FedEx has applied a fuel surcharge of 7.60%1othis aNsmeni. Tracking ID 652544876920 aVir Sonic. Type FedEx Intl Economy ROSEMARY PITCHERMATL /MLR Package Type Feder Box JET AVIATION Zone I 1515 PERIMETER RD OrigiDest. LNASTT WEST PALM BEACH FL 334064469 US Pa
EFTA00217645
m X2Ole3Oir Fuel Surcharge - FedEx has applied a fuel surcharge ol 2.50% lo this shjenent Tracking ID 790455198701 Sender Recipient Service Type FedEx Intl Economy HELEN KSA MILES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN CO AIAERICAN YACHT IIARBOR Zone I 457 MADISON AVENUE OrigJDest.
EFTA00218733
dmensional weight of 21.0 lbs. The IATA slanders, was used 1odetermine dmensirmal weight. Tracking ID 792328489809 Sender Recicient Service Type FedEx Intl Economy CECILIA STEEN ALEX NDACHI Package Type Customer Packaging JEFFREY E. EPSTEIN CO ISABELLA NOACHI BENDAC STATION Zone M 457 MADISON AVENUE O69
EFTA00219879
tail (Original) Shipped: Jan 10.2002 Payor: Shipper Reference: 011-FXS080 FedEx Internal Use:17076UL Tracking ID Sender Recipenl Service Type FedEx Intl Economy JOHN ALESSI JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 22 AVE FOCH APT 200 069Dest LNACINF 457 MADISON AVE PARIS FR

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

MILES ALEXANDER
PersonPerson referenced in documents

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

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
AVE FOCH
OrganizationOrganization referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
MADISON AVEMJE
LocationLocation referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Rabin Sender
PersonPerson referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation