6
Total Mentions
6
Documents
23
Connected Entities
Organization referenced in documents
EFTA01313902
d. JR&BE0 OTH FLOOR Packtges 1 NEW YORK NY 10022 US Weighl 2.0079. 0.9 NS Delivered Dec 23.203213:14 Transpurtabcn Charge 45.55 Soned by R.PERKINS Fuel Surcharge 137 FedEx Use kIS0101 DZICOLWR .1.37 Total Transportatie/1 Charges CONFIDENTIAL USO 3 68.95 SDNY_GM_00340874 EFTA_002 1356
EFTA01314250
ee FedEx inn PiloTtfr Package Type Customer Packaging Zone CdgiDesi. LNAtON Packages 1 Weigh' 2.0 lbs Delivered AA 14.21:03 1102 Scrod by R.PERKINS Dec Value USD 1.00 C06101116 Entry Dale Jul I 2. 2031 Foga Use G3/4131.15010: Sendai ANDREA MITRONCH JEFFREY E EPSTEIN 457 MADISON AVE FL
EFTA01318382
T)Thil Fed i( Ins Piton" Package Type Customer Packaging Zone COQ Mem. LNALON Packages 1 Weighl 2.01s Oellwided Jul14. 2033 11/32 &red by R.PERKINS Dec Value USD 1.00 Customs Entry Dale .14.11 12.21:01 FedEx Use G394DVS0IC Sender ANDREA MITRONCH JEFFREY E EPSTEIN 457 MADISON AVE FL 4
EFTA00218010
00224843 US LONDON 347 GB Packages 1 25.06..11.4 kgs Transportation Charge 141.31 Delivered Nov 19. 20021397 Fue4Statharge 5.48 Signed by R.PERKINS Discoual -024 redEz Use JUS010004 Total Transportation Charges USD $ 142.55 Picked up: Nov 15, 2002 Payor: Shipper Reference: NO REFERENCE
EFTA00218115
masEo 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 2.0 to. 0.9 kgs Delivered Dec 23. 2002 13:14 Transportalion Charge 45.55 Signed by R.PERKINS Fuel Swcharge 1.77 FedEx Use JS010, Oiscounl -1.37 Total Transportation Charges USD $ 45.95 EFTA00218118 Invoice Number: 4-540-22984 Inv
EFTA00218566
Customer Packaong JEFFREY E EPSTEIN Zone 0 Orig./Desk Packages Weighl Delivered Signed by Dec. Value LNM.ON 1 2.0 Ds Jul 14.2003 11:02 R.PERKINS USD 1.00 Customs Enlry Oale Jul 12.2003 FedEx Use G3940US0101_, Transportalion Charge Fuel Statharge Discouni Recipient SARAH KELLEN 53.45

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Jeanne Brennan
PersonIndividual referenced in Epstein documents
JEFFREY SCHONTZ
PersonPerson referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx MO Priority
OrganizationOrganization referenced in documents
ANDREA MITRONCH
PersonName reference in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
Invocce Dale
PersonPerson referenced in documents
AROORIOUEZ
OrganizationOrganization referenced in documents
Decourt
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Semler
OrganizationEntity referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service