14
Total Mentions
14
Documents
70
Connected Entities
Organization referenced in documents
EFTA01318826
cogs. Package sent from: 87505 zp code Distance Based Pacing. Re9Pri 7 Arta 814767204925 Sender Re Unice Two Fedax 2Day Package Type Fedex Pak J EPSTEIN & CO PC J EPSPCN & CO Regen 7 457 MADISON AVE 457 MADISON AVE Pres 1 NEW YORK NY 10022.6039 US NEW YORK NY 10022 US Weight 1.063S. 05 kg. Deliver
EFTA01319693
e sent 'rem 33461 Z9 C009 Dislance Based Pro g. Region 8 Atbdi 48/1699096 Sender Recipient Sews Tbpe FedEx Slanderd OvemIghi J EPSTEIN B CO PC J EPSTEIN & CO PC Package Type FedEx Envelope 057 MADISON AVE 057 MADISON Reton 6 NEW YORK NY 100224809 US NEW YORK NY 10022 US Pieces 1 Weight !WA los Tra
EFTA00219037
e reflected in the invoice arnowil. AMA 814787204454 Sender Recipient Service Two FedEx Slander(' OvernigN MICHAEL DOSS Package Type FedEx Pak J EPSTEIN & CO PC MICHAEL DOSS STUDIO Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 3.0 to 1.38 kgs Delivered Jul 28. 2000 1025 Tr ansp
EFTA00219060
0 Delivered Aug 11.200014747 Service Area Cede RM Signed By Z.ORAO Bundle ID 000 FedE• Iniemed Use- 220237260010125A42 Sender ANTOINETTE J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Strcharge RecLieN SHANNON ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 870
EFTA00219200
egion 2 Airtill 808198478055 Sender Recipient Service Type FedEx Prods/ Oserright DOUG SCHOETTLE PATRICIA CORROLL Package Type FedEx Envelope J EPSTEIN & CO PC IC SEDERIS PE PC Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight 0 Delivered Nov 14.200009:38 Service Area Code Al
EFTA00219161
vered Nov 07. 2000 14:32 Service Area Code 2R Signed By Z.ORRO Bundle ID 000 FOE. Internal Use 314150370CCO25.33, .02 Sender GAMMY TAYLOR J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NV 100224809 US Transportation Charge Fuel Sweharge Recipient SHANNON HEALLY 49 ZORRO RANCH RD ZORRO RANCH STANLEY NM
EFTA00219191
livered Nov 15.200010A1 Service Area Code AA Signed By R.PUWT Bundle ID 000 FoclE. Iniemal Use 32229100,0(03I247// Sender LAUREN KWINTNER J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002243809 US Transponalion Charge Fuel Sischarge RecipieN PEG UGLANO NEW ALBANY PROPERTY INC 12 39 0.50 Total T
EFTA00219208
ode Signed By Bundle ID 1 10.0 lbs. 4.5 kgs Dec 04. 2000 12:19 Al W.CIOULti 000 Fed(' Internal Use: 3400783400011984V_ Snider JOHN AFESSI J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Courier Pickto Charge Fuel Su: age Recipient ERIC GANY J EPSTEIN CO 457 MADISON
EFTA00219853
Invoice No: 7-105-77081 Invoice Date: Dec 25. 2000 Account Number: Page 1 of 4 J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 10022.5809 Invoice Summary Dec 25, 2000 International Services Transportation Charges 0.00 Duty and Tax Charges 1
EFTA00220054
ode Distance Based Peking. Region 7 Aitddl 803529412888 Sender Recipient. Service Type FedEx Standard OvernigN M IENRY Package Type FedEx Pak J EPSTEIN & CO PC .1 EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh 5.0 Ds. 2.3 kgs Del
EFTA00220186
0 Delivered Jun 17. 1999 08:53 Semi* Area Code AA Signed by J.WALL Bundle ID 000 tiodEr incomai Uso 01692303SIXESSi Sender EWMA TAYCER J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient LES WEYNER ABIGALL HOUSE ONE V/HITE BARN R NEW ALBANY OH 43054 US 12.
EFTA00220200
red Jun 25. 1999 10:02 Semite Area Cede AA Signed by A.ELLISON Bundle ID 000 FEE. Internal Use: 017902175022925 ,O2 Sender AMANDA ELLISON J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002203809 US Transportation Charge Recipient AMANDA CIIISON 59.85 Total Transportation Charges USD $ 59.85 Pick
EFTA00220208
0 Delivered Jul 01. 1999 15:19 Service Area Code RM Signed by Z.ORRO Bundle ID 000 FSEs Inlitmal Use 934(0658i ,02 Sender EMMY TAYLER J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Reck:rent SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 13.
EFTA00219048
ased Pncing. Region 8 Airbill 818455010171 Sender Rec. *ors Service Type FedEx Slandard Overnight JEFFREY EPSTEIN Package Type FedEx Envelope J EPSTEIN & CO PC Region 8 457 MADISON AVE Pieces 1 NEW YOM NY 100224809 US Weighl NIA Its Delivered Aug 09. 20031249 Transportalion Charge 11.76 $erico

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Mosso
PersonNER artifact - not a person name
Domestic Services
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
FedEx Express Saver
OrganizationFedEx shipping service tier
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

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.
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Matadi
PersonSurname reference in documents
FedEx Letter
OrganizationOrganization referenced in documents
the FedEx Envelope
OrganizationOrganization referenced in documents