8
Total Mentions
8
Documents
22
Connected Entities
Organization referenced in documents
EFTA01314202
O LLC Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Waghl 1.0 M. 0.5 kgs Delve red Jul 10.2003 15:00 Tram/M.1On Charge 7 57 Svc Asea A2 Fuel Surcharge 0 23 Signed by WARREN EINSTEIN Reeekosfal OeIvew 1 43 Fe£x Use Total Transportation Charges USD S 9.20 Picked up: Jul 0
EFTA01313973
791532865150 Serve Type Fees Prenry Overnighl Package Type FedEx Envelope Zone Packages I Waghl 1.0 Ds. 0.5 kgs Delvered Feb 11.203310:25 Svc Asea A2 Signedby D.OAXLEY Fees Use 423430812/002W JEFFREY E EPSTEIN 457 MADGONAVE NEW YORK NY 10022-8843 US Trarepaletton Charge Discerns Fuel
EFTA01314206
Packages 1 NEW YORK NY 100226893 US NEW ALBANY CH 43054 US Waghl 1.0 Es. 0.5 kgs Delvered Jun 13. 2003 10:92 Transperlason Charge r t 1190 Svc Asea A2 Disooull .2.54 Signed by KOROVES Fool Sixth:We 0.47 Feces Use 16324786000020W Total Transportation Charges USD 13.83 Picked up: Jun 1
EFTA01316768
MADISON AVE FL 4 964 POSTAL. RD Packages 1 NEW YORK NY 100224843 US ALLENTOWN PA 18103 US WSghl 5.0 Pas. 2.1 kgs Delvered Feb 24.200410:58 Svc Asea A2 Signed by P.BOYKO FecEx Use 0510926700604W Transportation Change Discount Fuel Suttarge 14.00 0.63 Total Charge USOS 13.23 Picked up
EFTA01318390
NAM Zone 4 Packages 1 NEW YORK NY 100226843 US NEW ALBANY OH 43064 US WagN 1.0 hs. 0.6 kgs Detvered JW 200310:40 Trammxtaeon Charge 694 Svc Asea A2 Rol Surcharge 0.21 Signed by D.OAKLEY Fects Use Total Transportation Charges USD S 7.15 Picked up: Jul 17. 2003 Payer: Shipper Referen
EFTA01318437
g ID 004841696706 Senate Type FeclEA Way Package Type CusIomer Packagng Zone 2 Packages I Waghi 50 Es. 2.1 kgs Delvered Atig 06.200012:25 Svc Asea A2 Signed by D.PARKS Fe£a Use 216120980493W Sender LARRY MORRISON JEFFREY E EPSTEIN 45714ADISON AVE FL 4 NEW YORK NY 100226843 US Trantmel
EFTA01318330
E 105 Packages 1 NEW YORK NY 10022-6843 US NEW ALBANY CH 43064 US Wagni 1.0 Pax 0.6 kgs Detvered Jun 26.2003 icon Tramectrarion Charge 651 Svc Asea A2 Fuel Surcharge 0.24 Sense by 0 OAKLEY Fox Use 1761103a00S391r_ Total Transportation Charges USD 3 7.16 Shipment Detail Subtotal (SD S
EFTA00218975
2005 19.42 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100214217 US Transportalion Charge KELLY BOUINO UMEKUBO 45.00 Svc Asea A2 Residential Oefvery 2.00 Signed by U.MEKUBO Oiscounl 4.50 FedEA Use 077134430000001602 Fuel Surhage 3.44 Courier Pickup Charge 0.00

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)

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents
Dale Conan
PersonPerson referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Excess
OrganizationFedEx excess weight shipping service
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Deane
LocationLocation referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sue Area
LocationLocation referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
uSti S
OrganizationOrganization referenced in documents

George Soros
PersonHungarian-American investor and philanthropist (born 1930)