3
Total Mentions
3
Documents
19
Connected Entities
Name reference in documents
EFTA01314406
IS Oeivered Ocl 08.2003 11:13 Sic Area AA Signed by L.GILDER FedEx Use 521003201/00244/ Surcharge 01 4.50%10 this sNpnent Sendai Recipient JANINE BEATTY JEFFREY E EPSTEIN COASTAL SPA 457 MADISON AVE FL 4 2113 S. US I NEW YORK NY 100224843 US JUPITER FL 33477 US Tramp:Maw Charge Discount Fuel Su
EFTA01318568
SvC Area AA Signed by L.GILDER FedEx Use 521003201/00244/ Sender JEFFREY E EPSTEIN TranSpIrlaDen Charge Discount Fuel Surcharge Recipient JANINE BEATTY COASTAL SPA 14 75 2.36 0.56 Total Charge USD$ 12.95 Dropped off: Oct 07, 2003 Payor: Shipper Reference: SHOWER 908JE Fuel Surcharge. FadEs
EFTA00218766
5210002014002444_ Seeder 1111111111110 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge 0iscounl Fuel Surcharge Recipient JANINE BEATTY COASTAL SPA 2113 S.USI JUPITER FL 13477 US 14.75 -2.38 0.58 Total Charge USD 12.95 Dropped off: Oct 07.2003 Payor: Shipper Reference: SHO

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Larry Summers
PersonAmerican economist and government official (born 1954)
JOSH EVANS
PersonPerson referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
DAN BRUNTON
PersonName reference in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Oci Ce
PersonName reference in documents
SMCCLARY
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

NEW YORK NY
LocationState of the United States of America
Sue Area
LocationLocation referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
BRUCE Sal
PersonName reference in documents
NELSON SHANKS
PersonPerson referenced in documents
Rabin Sender
PersonPerson referenced in documents