4
Total Mentions
4
Documents
12
Connected Entities
Location referenced in documents
EFTA00218618
US STE B 3 Packages 1 ST THOMAS VI 00802 VI Weigh) 2.0 Ds Delivered Aug 04. 2003 12:31 Transportarion Charge 39.50 Signed by A.R0OURGEZ Fuel Stscharge 1.15 Discount -1.19 Customs Enlry Oale Aug 02. 2000 FedEx Use G06370S010._ Total Transportation Charges USD S 39.46 EFTA00218621 Invoic
EFTA00218841
c Area Al Signed by S.FUENTES FedEx Use 302122491101371/_ Sender GAVE RC0GERS Recipient CECELIA TranspcHalion Charge 45 75 Discount .458 Fuel Stscharge 1.85 Total Charge USD$ 43.02 Picked up: Oct 30. 2003 Payor: Shipper Reference: ORANGE Fuel Surtharge FedEr has applied a luN surcharge ol 4.5
EFTA00218975
BRLLO WAY PALM BEACH FL 33080 US 38.75 Svc Area M Discount -318 Signed by E.PSTEIN Saturday Delivery 12.50 FedEx Use 077134030:000001102 Fuel Stscharge 296 Courier PkilLip Charge 0.00 Residential DeWery 2.00 Total Charge USD 52.33 Picked up: Mar 18.2005 Payer: Shipper Reference: NO REFEREN
EFTA00220135
DISON AVE FL 4 NEW YORK NY 100224843 US Trrenpoitalion Charge 13100 RED NOOK QUARTERS STE 8-3 ST THOMAS 00802 VI 30.00 Signed by A.RCOUIGUEZ Fuel Stscharge 2.47 Discount -0.90 Customs Total Transportation Charges USD 5 31.57 Entry Oale FedEx Use Sep 08. 2004 G236ZUS010/ Shipment Detail Subtot

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement