14
Total Mentions
14
Documents
48
Connected Entities
Location referenced in documents
EFTA01312620
ned by A.RODROUEZ Fuel Surcharge Dec. van USD 200.00 Declared Value Charge Discount Customs Entry Date Dec 25.2003 FedEx Use X586041S01C0 Recicienl ATTN: MILES ALEXANDER LITTLE ST. JAMES LC IMP 12123 4.78 0.40 -3.70 Total Transportation Charges USD$ 124.71 Shipment Detail Subtotal ILS
EFTA01313190
e Nov 30.20010900 At D.BRUST 000 Sender HEFF SCHONTZ NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transperlaban Charge Fuel Sucher*. Recicienl DAN JAFFE VORYS SATER SEYMOUR & PEASE 52 EAST GAY ST COLUMBUS OH 43215 US 694 021 Total Transportation Charges USD$ 7.15 Picked up: Nov 29.
EFTA01313510
23.200210:06 Signed by 14794574 Customs Enby Date May 21. 2002 May 21.2002 • Conversion RAUR.US09.93655771390 Transporlaton Charge DISCOunl Recicienl SINGER ISLANO FL 33404 US E1JR79.60 74.55 Total Transportation Charges USD Payment Type Detail Subtotal LSD CONFIDENTIAL 72.31 7221 SONY_G
EFTA01314022
eable weight based on IATA dimensional slandards. Trading ID 793223408302 Serves in* Pecks Ind Economy er Package Type Custom PaChaang Seruler Recicienl TYSON C JACOBS CESCO MRCII LSJ. U.C. Zone ColaAbe. Packages Weeps Oelvered I CHuSTT I le es Mar 14.20031654 2000 E. OVERLAND RD MERI
EFTA01315515
000 FeeEs Y.:m.105e 0.74234190052tu Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224939 US Transportaton Chafe, Recicienl ANNE HUMES INSTITUTE FOR ADVANCED STUDY OLDEN UNE PRINCETON NJ 08540 US 924 Total Transportation Charges USD 9.24 Picked up: Jun 21. 1999 Pa
EFTA01315100
A3 AA K.HOPKINS 003 Sender C FOLEY JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100225809 US Transponation Charge Oiscounl Frei Sycharge Recicienl LEN1 LOOS INC T1DCTILS BLDG 4 480 NEPONSET ST CANTON IAA 02021 US 12.50 -2.00 0.42 Total Charge USD$ Payment Type Detail Subtotal LSD 10.
EFTA01315924
M. the second busness day for Al .A2 AA. A3, AM. PM. 131 and RM service areas. Distance Based PACO°. Zone 7 Release signature on lie. NET Serdee Recicienl 1711C:king ID 790903996425 Service Type Fedex 20ay Package Type FedEx Envelope Zone 7 Packages Weir N/A JEFFREY E. EPSTEIN 457 MADISON AVE
EFTA01317794
one FedEx has audited he arbll to coned Moon. weight. and semce. Any changes made ale WPC.," in the Invoice amount Trading ID 82472443833 eS der Recicienl Salvia Type FedEx Standard °really« LAUREN KWN1NER PEO UOLANO Package Type FedEx Pak NYSO LLC N A PROPERTY NC Zane 0 457 MADISON AVE 6525 WE
EFTA01318666
em- Zone 8 INET Tracking ID 790909201858 NI= Service Type FedEx PriOnty OiernIgt4 JEFFREY E. EPSTEIN FedEx Pak was rated as Customer Packagng Recicienl Jearey Epstein 356 El BOON Way Package Type Cuarcirner Padoging Zone 6 Packages Weight 60 Os. 2.7 Fos 457 MADISON AVENUE NEW YORK CITY NY 1
EFTA01318695
ed Prison'. Zone 7 let attempt Mar 16. 2005 al 01 50 PM. Delivery delayed by seuatons beyond our control. Release signalise on fie. 1NET Sander Recicienl Tracking1D 791006108922 - Service Typo FedEx 20ay JEFFREY E. EPSTEIN Zone Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zorro Ranch
EFTA01320001
Sender Sheen° And Receding Flight Star Admit Svcs Inc 14821 Yang* Drive JACKSONVILLE FL 32218 US Transponaton Charge Fuel Surcharge 0inounl Recicienl LARRY MORRISCN JEGE INC 1514 PERIMETER RD WEST PALM BEACH FL 33406 US 40.25 3.98 -4.03 uS0 Shipment Detail Subtotal USD S 40.20 40.20 Pk
EFTA01320065
nvelope JEFFREY E EPSTEIN Zone Packages Weir N'A Delvered Jan 31.2035 09:33 SvC Area At Signed by S.GRIFFIS Fedex Use 0281010100000011/ Recicienl EMAD HOMA EPSTEIN INTERESTS 457 MADISON AVE 4TH FL NEW YORK CITY NY 10022 US Transportaton Charge 11.30 OI50Cbnl -1.13 Fuel Surcharge 0.92
EFTA00218527
G967UUS01O55 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Fuel Swchaige Discount Recicienl ALBERTO PINTO HOTEL DE LA VICTORIE 45.96 1.56 .1.38 Total Transportation Charges USD $ 46.14 Picked up: Jun 23.2003 Payor: Shipper Referenc
EFTA00220200
al Use: 017a02KT00t57/JM Sender 0ORON OFIR J EPSTEIN & GONG 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Address Correction Recicienl ERIC GAINEY JEFFREY SISTEN & ASSOC 457 MADISON AVE NEW YORK NY 10022 US 1323 10.00 Total Transportation Charges USD$ 23.23 Picked up: Jun 2

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Express Saver
OrganizationFedEx shipping service tier
Dislance Based Prong.
OrganizationOrganization referenced in documents
Peg Upland
LocationLocation referenced in documents

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Semler
OrganizationEntity referenced in documents
Feb02
OrganizationOrganization referenced in documents