6
Total Mentions
6
Documents
20
Connected Entities
Organization referenced in documents
EFTA01317900
NY 10022 US Weight 0.5 IDS. 0 2 kgs Delivered Oct 30.2002 1017 Transportation Charge 29.90 Sons by .0ARDIEN Fuel Surchaipe 0.61 FadEs Use AJS010, Discount -0.114 Total Transportation Charges USD S 27.87 CONFIDENTIAL SDNY_OM_00346708 EFTA_00219400 EFTA01317903 Invoice Number: 4-447-1
EFTA00217965
4TH FLOOR NEW YORK NY 10022 US Transportalion Charge JEANNE FINANCIAL TRUST COMPANY 71.73 Signed by J.RUAN Fuel Surcharge 2.78 FedEx Use AJS010, Discount -2.15 Total Transportation Charges USD $ 72.36 Shipment Detail Subtotal USD 531.36 11111111 I 11111111111 II I EFTA00217971 In
EFTA00218010
Type FedEx Envelope Zone OrigrDest. LNAGTT Packages 1 Weigle 0.5 lbs. 02 kgs Delivered Nov 18. 2002 17:38 Signed by M.STEWART FedEA Use AJS010, Sender GAVE RCOGEES JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surtharge Discount Recipient JEAN
EFTA00218027
10022 US Weised 0.5 lbs. 02 kgs Delivered Dec 05. 2002 11:05 Transpottalion Charge 28.00 Signed by G.HUGES Fuel Surcharge 1.09 FedEA Use AJS010, Oiscounl .0.84 Total Transportation Charges USD E 28.25 Dropped off: Dec 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel S
EFTA00218194
Delivered Jan 30.2003 16:38 Fuel Surcharge 707 Signed by T.C.00K Declared Value Charge 0 80 Dec. Value USD 500.00 Discount 20 FedEx Use AJS010! Total Transportation Charges USD 243.59 Shipment Detail Subtotal ALSO 5 24339 Payor: Third Party Reference: 400361f31032316202700 EFTA00218
EFTA00218228
Weighl 0.5 lbs Transportation Charge 28.75 Delivered Feb 13. 2003 18:38 Fuel Surcharge 1.12 Signed by MAIISAK Discounl -0.88 FedEx Use AJS010, Total Transportation Charges USD $ 29.01 EFTA00218233 Invoice Number: 4-586-88576 Invoice Date: Feb 17.2003 Account Number: Page: 7 of 7

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
FedEx MO Priority
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
AMERICAN YACHT HARBOR
OrganizationYacht harbor in St. Thomas, USVI
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents

AARON
PersonFirst name reference to multiple individuals in Epstein-related documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Mosso
PersonNER artifact - not a person name
Dec. Value
OrganizationOrganization referenced in documents

CECILIA STEEN
PersonPerson referenced in documents
BERLIOZ 8 CO.
OrganizationOrganization referenced in documents

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

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017