6
Total Mentions
6
Documents
35
Connected Entities
Organization referenced in documents
EFTA01319055
FE NY 117056 US ST THOMAS 00802 VI PioceS Weierl 3.01:m.1.0hp% Tramp:elation Charge 55.30 Delveed Feb26.21:01 16:49 Dimes .1 66 Signed by B.MAYES Fuel Surcharge 2.15 Total Charge USD S 55.79 Customs Envy Date Feb20. 2001 Payment Type Detail Subtotal .USD $ SS.79 CONFIDENTIAL SONY_
EFTA01319242
7 MADISON AVENUE °evilest. JRIISTT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US WeIght 1.5 tie. 0.7 NCH Delivered Jul 02. 2001 15:05 Signed by B.MAYES Customs Entry Date Jun 20.2001 Transporlatian Charge Discount Fuel Surcharge Reopen' MILES ALEXANDER CIO AMERICAN YACHT HARBOR 6100 REO HOOK
EFTA01318883
Type FedEx MI Prent( Paceapo Type Meloner PENSUM, Region °reite« JRBSTT Pietas 1 Werght 20.0 Os. 9.1 kos Delnered Nov 20200014:46 Smed By B.MAYES Customs Etse Dale Nov 29.2000 FedEx emna Up3:91105,US010FIL/ J EPSTEIN 8 CO INC NEW YORK NY I0322-6803 US Tramp:0800n Gult? FuN Surcharge em
EFTA00219222
st. JRIISTT NEW YORK NY 100224809 US Pieces 1 Weight 20.0 lbs. 9.1 kgs Delivered Nov 29. 2000 1448 Transportation Charge 129.29 Signed By B.MAYES Fuel Surcharge 5.17 Customs Entry Dale Nov 29. 2000 FedE• internal Use: 911 05m9)10nu_ Total Transportation Charges USD $ 134.48 EFTA002192
EFTA00219433
US ST THOMAS 00802 VI Pieces 1 Yreistil 0.5 te. 02 kgs Transportalion Charge 36.00 Delivered Mar 14.2001 16:54 Oiscounl • 1 C8 Signed by B.MAYES Fuel Si/charge 1 40 Customs Entry Oale Mar 14.2001 Total Charge USD S 36.32 11111111 I 11111111111 II I EFTA00219439 Invoice Number: 5-77
EFTA00219504
VE Orig4Dest. JRESSTT NEW YORK NY 1002243809 US Pieces 1 Weight 1.4 Ds Delivered Mar 29.2001 18:51 Transportation Charge 38.00 Signed by B.MAYES Fuel Surcharge 1.04 Customs Entry Dale Mar 29.2001 Total Charge USD S 37.44 Payment Type Detail Subtotal . _USD S 37.44 11111111 I 111111

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
FedEx Intl Priority
OrganizationFedEx international priority shipping service

TIM COOK
PersonPerson referenced in documents
the FedEx Service Guide
OrganizationFedEx shipping service guide

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
DAVID J TURNER
PersonName reference in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
ERIC JONY
PersonName reference in documents

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.