8
Total Mentions
8
Documents
25
Connected Entities
Organization referenced in documents
EFTA01312894
one 8 Package sent Iron: 33480 zo code let Wrenn:itJun08. 2004 al 08:52 MI. Incorrect reopena:Pees. Traddng 10 837574507665 Sender Servo: Type FedEx Primly °Amite RUSHINIELLAWA Package Typo FedEx Bea JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages I NEW YORK NY 10022.6843 US rifeirPt 2.
EFTA01313215
se 9,29610M Fuel SurCnarg9 • Fe0Ex nay apples' a luel stirCharge Of 200% t01he *Are* De:arca Based Pricing. Zona Trachng ID Sender Service Type FedEx Primly OvemigN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone Neon 1 US Weight 1.0 lbs. 0.5 kgs Delivered Dec 07. 2001 101)7 Service Nee Cod
EFTA01313714
%10 Kos *Mama Package sent from: 33493 zip code ()stance Bated Pricing. Zone 6 Weather delay Thunderslorm. TradOng ID 626048130013 Service Type FedEx Primly OvernIghl Package Type FedEx Box Zone 6 Pieces Weghl 20.0 lbs. 9.1 kgs Delreered Sep 20. 200211:45 Service Area Code Al Signed by W.DOUL
EFTA01314912
ect current market el:Milian: as they relate to loel costs. °stance Based Pricing. Region 5 Trading 10 825749812480 å2028r al ment Service Typo FedEx Primly Overnight DAVID RODGERS SHANNON DURRANCE Package Type Customer Packagng JEFFREY E EPSTEIN TIMCO Zone 5 457 MADISON AVE HT 19 BOX 1029 Pieces
EFTA01317343
leN. and Servies Any changes made ale rowed in the Invoice amount, Release signalure en lib. Trading ID 028724484525 Sena( Reorient Senna° Type FedEx Primly OvernIghl SJEFF SCHANTZ 0n JAFFE Package Type Customer Packaging NYSG LLC 2209 FRENLEAF LANE Zone 4 457 MADISON AVE COLUMBUS Cal 43235 US P
EFTA01319336
tuel surcharge to gelled current market eandeOnS as they relate le fuel COOS. Distance Based Prime. Region 7 Trading ID 828724464932 Servee Type FedEx Primly °venial-4 Package Type FedEx Envekore Zone Paces Weigel 1.O las. 0.5Iags Delving Aug D9.20010652 Serve° Area Code Al Signed by M.KASTNER
EFTA00219092
ent for coned Adages. weigN. and service. My changes made are regecied in Ihe Mote amount. Tracking ID 850458468442 Sender Recident Service Type FedEx Primly CnerrigN Package Type FedEx Pak Zone 8 Packages I Weigle 1.0 ea. 0.5 kgs Delivered Aug 30. 20051000 JANUSZ BANASIM JEFFREY E EPSTEIN 301
EFTA00220602
dded Otis shipment for coned packages. weigN. and service. My changes made are re0ecled in the emote amount. Tracking ID 837574508742 Service Type FedEx Primly CnerrigN Package Type FedEx Pak Zone 8 Packages 1 Weight Delivered Svc Area Signed by FedEx Use 3.0 be 1 A kgs Jan 20.2005 0958 A2 111.

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Alaska
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Standard
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist
Unice
OrganizationOrganization referenced in documents
NY SG
OrganizationOrganization referenced in documents
Karen Gordon
PersonPerson referenced in documents

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

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