7
Total Mentions
7
Documents
15
Connected Entities
Organization referenced in documents
EFTA01314501
loo a fuel surcharge ol 4.00% to ms shipment Peens 0 842062524247 Service Type FedEx MI Eccnomy Patios& Type Customer Packaging Zone Ong.iDeet FLUMIL %dopes mule 3.0 lbs Delnered Dec 05,2003 10:46 Signed by Customs Entry Dale Dec 03.2003 FedEx Use G3331JUSO1CV ILL EIGBLE JFFFRFY F FPCI
EFTA01315045
J. EPSIEN RUTH BAIRD Package Type FedEx Felt JEFFREY EFSIEN MONTE OENEROSO 6 APT 7 Zone E 457 MADISON AVE FL 4 MILAN 20121 IT Orig./Desi. FLUMIL NEW YORK NY 100224809 US Piece. 1 Wddll 1.0 tbs. 0.5 kgs Transport:Sian Charge 36 00 Cohered Jul D9.2001 09:17 Dbcolld .1 08 Stood by V.
EFTA01318661
o a Nel embargo ol 4.00% to Ma. dement ineen ID 842062524247 Service Type FedEx Ine Ecchany Packaee Type Customer PeCkEKIIA9 Zone E Ong.iDest FLUMIL Prekers 1 WeeN 00100 Delnered Dec 05,2003 10:48 Sigma er ME elleir3MS Entry Date Dec 03.2003 FedEx Use G3331'1.1501[8 2214r ILLEIGeLE
EFTA01319193
90e Type FedEx Ind PrIbey J.EPSIEN RU I H BAIRD Package Type FeaEr Pak JEFFREY EPSIEN Zone E 457 MADISON AVE FL 4 MILAN 20121 IT OrigjDosl. FLUMIL NEW YORK NY 10022.6609 US IsteceS 1 Wpoll 1.0 lbs. 0.5 kgs Transportable Charge 3600 Delveyed Jul09. 2001 09:17 DISCOtall .1 08 Signed by
EFTA00218877
applied a fuel Internalional delay. Tracking ID 842052524328 Service Type FedEx bill Economy Package Type Customer Packaging Zone OrigrDest. FLUMIL Packages 1 Weighl 5.0 to Delivered Nov 19. 2003 14:50 Signed by .PALUMBA FLORIANA Dec. Value USD 350.00 Customs Enlry Oale Nov 15.2003
EFTA00218910
f 4.00%10 Pits shpmem Tracking ID Service Type IIPMeomy Package Type Cuslomer Packaging Zone OrigAlest. Packages Weighl Delivered Signed by FLUMIL 1 3.0 Ds Dec 05. 2003 10A8 .RE Customs Entry Dale Dec 03. 2003 FedEx Use tl 331,US01O.'_ Set ILLEIGBLE JEFFREY E EPSTEIN 457 MADISON AVE
EFTA00219600
t not hbusiness closed. Tracking ID 828843351785 Sender Recithen1 Service Type FedEx Intl Priority Package Type FedEx Pak Zone E OrigAlest. FLUMIL Pieces Weight 1.0 M. 0.5 legs J. EPSTEIN JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224809 US Transpodalion Charge RUTH BAIRD 36.0

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
T.BRYAN
LocationLocation referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
RUTH BAIRD
PersonPerson referenced in documents
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
LDIAZ
OrganizationOrganization referenced in documents

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

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

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.

HURST
OrganizationOrganization referenced in documents
the FedEx Service Guide
OrganizationFedEx shipping service guide