14
Total Mentions
14
Documents
53
Connected Entities
Organization referenced in documents
EFTA01312683
0% to lb s shpment Distance Based Pricing. Zone 6 Package ‚err from: 33480 TO Code IN atlempl Feb 18. 2004 al 1453 MI. TrEK/Ung ID 841798656937 Semite Type FedEx 20ey Sender Recier si m Package Type Fee: Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 457 MADISON AVE FL 4 437 MADISSON AVE 4TH FLOOR P
EFTA01312994
s Feces has espied a fuel *whams el 7.50% to Oss shpment Octane: Based Pricing, Zone 7 Package sent Iron: 87056 TO code Trosiong ID 127487047066 Semite Type FedEx ~ay Overnight Package Type FedEx Pak Zone Packages 1 Weient 1.0 me. 0.51195 Delvend Jul 18.2004 09:17 SvC Nee Al Signed by &GRIFFIS
EFTA01314955
r cfvolume discount or drcpcfl dscount No addilicnal ciscount acpIes. impopetanesIng regulatory Demme* Trackag ID 806270166/355 Sender Pe e tM Semite Type FedEx Ml Pnonly MIES ALEXADOL Package Type Customer Packaging JEFFREY E EPSTEIN AMERICAN YACHT HALSOR Zone I 457 MADISON AVE 8100 RED HOOL OU
EFTA01317173
. Zone 11 FedEx has audited dee arbll Im coned pies . Height and *ewes Any changes made ale reflected In the Invoice amen Trackng ID 828417188572 Semite Type FedEx Morey Overnight Package Type FedEx Pat Zone 8 Pieces 1 WOlght 1.0 be. 0.5 kOS Delivered Nov 13. 20010926 Sender Flecicien1 2530 JO
EFTA00218033
as applied a fuel Distance Based Pncing. Zone 8 Package sent from: 10021 np code surcharge o14.00% to This shpment Tracking ID Sender RecktieN Semite Type FedEx 2Day Package Type Customer Packaging Zone 8 Packages 1 Weighl 5.0 te. 2.3 kgs Delivered Dec 12.200208:38 G MAXWELL JEFFREY E EPSTEIN
EFTA00218166
Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel Distance Based Pitting. Zone 0 InlernetShp Tracking ID 792818357218 Semite Type FedEx Express Saver Package Type FedEx Envelope Zone Packages 1 1.0 to. 0.5 kgs Delivered Jan 30.2003 0925 Svc Area A2 Signed by 0.0AKLEY
EFTA00218343
ence: PAY Fuel Surcharge FedEA has applied a lust Distance Based Pricing. Zone 7 Release signature on rte. InlernetShp Traddng ID 790247889734 Semite Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages Weigh) 1.0 lbs. 0.5 kgs Delivered Apr M. 2003 10:00 Svc Area RM Signed by 7279238
EFTA00218515
senl from: 10036 rip code 1s1 altempl Jul 09.2003 a11023 AM Recipient not n IRA/less closed. Release signature on lie. Trading ID 837657308107 Semite Type FedEx Privity Cneiright Package Type FedEx Envelope Zone 6 Packages 1 Delivered Sve Area Signed by redEx Use 1.0 be. 0.5 kgs Jul 10. 2003
EFTA00218608
fuel surcharge of 3.93% lo this shy/meet Distance Based Pncing. Zone 2 Package sent from: 33481 rip code Tracking ID 004841696705 Sender aR t Semite Type FedEx 2Day LARRY 1AORRISON CAROLA LANG Package Type Customer Packapng JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AVE FL 4 Packages 1 N
EFTA00218928
caloulaled yotx diarges based co a dmensional weight of 29.0 lbs..19*x 1T x IT. Moiled by 194. Release signature on Ile. Tracking ID 837133962988 Semite Type FedEx Egress Saver Recent Package Type Customer Packagng Zone 8 Packages 1 25.0 lbs. 11.4 kgs Delivered Feb 15. 2005 11 A9 JEFFREY E EPSTEI
EFTA00219005
a fuel surcharge of 8.50% to this shOment. Distance Based Pricing. Zone 5 WET Sender Recent Tracking ID 790492110584 Cecile Steen buktddoweil Semite Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 5 NEW YORK CITY NY 10022 US Packages 1 Weigh
EFTA00220389
5 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has appled a fuel "archaic° 010.S0%10 Mis shpmeni. Tracking ID Scaler Semite Type FedEx bill Priority Package Type FedEx Pak Zone Orig.:Gest. Packages Weight Delivered Signed by 0 JRBPAR 1 2.0 to Customs Entry Dale Ma
EFTA00218789
el Distance Based Pricing. Zone 8 Package seal from: 10021 bp code surcharge ol 4.50% lo lhis shprnenl. Traddng ID 837133954042 Sender Recent Semite Type FedEx Privity Oyerright Package Type FedEx Box Zone 8 Packages 1 10.0 lbs. 4.5 kgs Delivered Oct 22.2003 0948 M CAPAPOS JEFFREY E EPSTEIN
EFTA00219326
lempreaiy luel surcharge to reflect cured market conditions 33 they 'Nate to Wet costs. Distance Based Pricing. Region 8 Tracking ID 825749812788 Semite Type FedEx Standard Overnight Package Type FedEx Pak Zone 8 Pieces 1 Weight 2.0 ma. 0.9 kgs Delivered Feb 13.2001 12A5 Sen* Area Code Signed b

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier

Alaska
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Ii Fce
OrganizationOrganization referenced in documents

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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.

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Dala Cenom
OrganizationOrganization referenced in documents
FedEx Ground Services
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Sve Area
LocationLocation referenced in documents
Retom
PersonSurname reference in documents