3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA00217965
d by FedEs Use D JRStON 0.5 es. 02 kgs Nov 06.200210:03 A.DIXON JUS01048 surcharge ol 3.00%10 this shpmenl. Sender Recicrent CECILIA STEEN ALEXANDRA DIXON JEFFREY E. EPSTEIN THE PENTHOUSE. VICTORIA LODGE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge Fuel Si/charge Disco
EFTA00218069
gned by FedEA Use JRStON 1 2.0 ter. 0.9 kgs Dec IS. 2002 08:54 ril.BEOFORD rUS010i_ Transportation Charge Fuel Swcharge Discount Recipient ALEXANDRA DIXON 45.55 1.77 -1.37 Total Transportation Charges USD 45.05 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur
EFTA00219275
as they re ale lo lust costs. RECIPIENT NOT V4BUSINESS CLOSED Mr waybill 818789528438 Sender Retie:ea Service Type FedEx MU Economy S EPSTEIN ALEXANDRA DIXON Package Type Customer Packaong .1 EPSTEIN & CO NC THE PENTHOUSE VICTORIA LODGE Region R 457 MADISON AVE Orig.Mest. JRI3LON NEW YORK NY 10022

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

FedEx
OrganizationAmerican multinational delivery services company
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Mosso
PersonNER artifact - not a person name
Fuel Si
PersonPerson referenced in documents
Dec. Value
OrganizationOrganization referenced in documents

CECILIA STEEN
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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