10
Total Mentions
10
Documents
26
Connected Entities
Organization referenced in documents
EFTA01313271
Smsrt Trading 828621159188 Service Type FedEx Economy Peerage Type Customer Packaging JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong.itiest JREISTT NEW YORK NY 100224843 US Pieces WagM 25.0 lbs. 11.4 kgs Delnered Jan t 7.2002 17:40 Signed by W.BAGUE Customs Entry Date Jan 17.2002 Tran
EFTA01314176
ht based on IATA dimensional standards. 7/adore ID Sender Reagent 50040e Type Fed& inn Pacniy Package Type Customer Pedaling Zone I OnvDesl. JREISTT Packages 1 Weight 20.0 lbs Delvered Jun 06. 200315:31 JEFFREY E. EPSTEN 457 MADISON AVEMJE 4Th FLOOR NEW YORK NY 10022 US Transportation Ch
EFTA01315564
NE BRENNAN Package Type FacIF-x Envelops JEFFREY E. EPSTEIN FINANCIAL TRUST COMMON Zone I 457 MADISON AVENUE 6100 RED NOOK OUARTER ON Crest. JREISTT 4TH FLOOR SUITE BS Packages t NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.0 be Deivered Oct 14.200414:58 Transpalleson Charge 40.25
EFTA01316719
Tyco Facts Intl Pnerily JEANNE BRENNAN Package bps FedEx P* JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zero, I 457 MADISON AVENGE OngiDes1. JREISTT 4Th FLOOR Packages I NEW YORK NY 10022 US wool I.5 Ps DoPiared Jan 12.2004 15:53 TransporIzten Charge 40.25 Signed by PA RODRIGUEZ Fuel
EFTA01318591
king 10 791033548287 Service Type FedEx Ind Priority Package Type FeoEx Pelt ReoPent JEANNE BRENNAN FINANCIAL TRUST COMPANY Zone Orig./Oast. JREISTT Packages 1 Weir 0.705 Deivered Oct 17.2003 l6:36 457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US Trance:anew Charge 6100 RED HOOK QUARTE
EFTA01318499
lEx Intl Pnaily JEAN IE ERDMAN Packs*, bee FedEx P* JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 45710DISON AYEMJE 5160 RED HOOK WARIER JREISTT 4Th FLOOR sum Era Packages 1 NEW YORK NY 10022 US ST. TIC4JAS 00802 VI Weight 13 be Defvered Aug 27. 20CCI 14:40 TransperUtson Charge 39.
EFTA01319098
FedEx kill Pnoray ILLEOlikE ILLEGIBLE Padiapa Type Customer Packaging JEFFREY E EPSTEIN ILLEGIBLE Zone I 457 MADISON AVE ILLGIBLE 003,0051 JREISTT NEW YORK NY 100226809US ILLeoletE Pieces Weight 80.0 bs. 354 kgs Miners Mar 22.200116:41 TranspodatIon Charge 38585 Signed by R.HENDERSON
EFTA00217965
ected in the invoice arnotxt Trading ID 790627365223 Sender Resident Service Type FedEx bill Priority Package Type FedEx Pak Zone OrigAlest. JREISTT Packages 1 Weigh) 4.9 Cs. 22 kgs Delivered Nov 08. 2002 1723 CEDILLASTEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 1002
EFTA00218147
TEEN MAFUORIE RCEERTS Package Type Customer Packagng JEFFREY E. EPSTEIN ClO A.H. RASE EXECUTIVE OFFICE Zone I 457 MADISON AVENUE 069)1:Pest. JREISTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 2.0 Cs. 0.9 kgs Delivered Transportation Charge 43.13 Signed by Fuel Swcharge 1.67 FedE
EFTA00220336
STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK QUARTER °riga:Pest. JREISTT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weird 4.8 is Delivered Feb 24. 2005 1520 Transportalion Charge 77

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
Jeanne Brennan
PersonIndividual referenced in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

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

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

CECILIA STEEN
PersonPerson referenced in documents
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents

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

MILES ALEXANDER
PersonPerson referenced in documents
OrimIlest
OrganizationOrganization referenced in documents
Dec Value
OrganizationOrganization referenced in documents
Bass Discount
LocationLocation referenced in documents
FedEx Intl Prenty
OrganizationOrganization referenced in documents
FedEx P*
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial