5
Total Mentions
5
Documents
24
Connected Entities
Person referenced in documents
EFTA01314053
Fped epvidla Ex Use Sender DOUGLAS SCPIOETTLE IPPFRFY f PPelPIN Transporlabcn Charge Deteure Declared Value Charge Fue• Surcharge Recipient JOAN HAMPHREYS A a. H ARCHITECTURE 1015 13.25 0.00 0.54 Total Transportation Charges Dropped on: Mar 31.2003 Payer: Shipper Reference Foal Surcharge. Fogs
EFTA01314153
11 2.0 bs. 0.9 Mos Delver% May 30. 20031128 D SCHOETLE JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 US Transparlaban Charge JOAN HAMPHREYS MH ARCHITECTURE 182 RFTH AVE 1016 NEW YORK NY 10010 US 8.30 Svc Area Al DiSCOunl -0.83 Sened by C.KENNEDY Declafed Vatte Charge 0.00 Dec
EFTA01318286
hi 2.0 lbs. 0.9kgs Oetvered May 30. 20031128 0 SCHOETLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transpodaton Charge JOAN HAMPHREYS ASH ARCHITECTURE 182 FIFTH AVE 1015 NEW YORK NY 10010 US 8.30 Svc Area Al DieCOMI -0.83 Sgned by C.KENNEDY Declared Vale Charge 0.00 Dec
EFTA01318199
ONDE TTLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transperlatice Chary DiSCOuril Declared Value Charge Fuel Surcharge JOAN HAMPHREYS ASH ARCHITECTURE 1015 162 FIFTH AVE NEW YORK NY 10010 US Total Transportation Charges USD 12.46 Dropped on: Mar 31.2003 Payer: Shipper Refer
EFTA00218467
2.0 tbs. 0.9 kgs Delivered May 30. 20031128 D SCHOETLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge JOAN HAMPHREYS ASH ARCHITECTURE 8.30 Svc Area Al Discount 423 Signed by CEEAVIEDY Oeciared Value Charge 0.00 Dec. Value USD 100.00 Fuel Strcharge 0.37

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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.
FedEx Express Saver
OrganizationFedEx shipping service tier

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Wright
PersonSurname reference in Epstein documents

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
JOE KAUFMANN
PersonName reference in documents
FedEx Ground Services
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Standard
OrganizationOrganization referenced in documents