9
Total Mentions
9
Documents
66
Connected Entities
Person referenced in documents
EFTA01314945
rom: 33481 zp code DISIWICO Basso Pn0400. flagon 6 Tracking ID 827486864957 §I—NLOr eitilat4 Sanwa Type FedEx Standard Overnight DAVID RODGERS DENISE BADGER Package Type FedEx TITLE-SERVICE Zane 6 Envelope INSURE D AIRCRAFT 1=1. Ames 1 NEW YORK NY 10022.6939 US OKLAHOMA CITY OK 73169 US Weight
EFTA01314858
ondoons as they rabic le fuel cogs. Distance Based Pricing. Regan 6 Tracking ID 003174205246 Recipient Sender Ser.ce Type Fed& Pnceily °vampire DENISE BADGER GILUS PAOUET Package Type FedEx Envelope INSURED AIRCRAFT TITLE SERVICE JET AVIATION Zone 6 6449 S DENNING AVE 1515 PERIMETER RD Pieces 1
EFTA01314867
EK 000 &Oar DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 US Transportation Charge Fuel Surcharge Discount (Nagai DENISE BADGER INSURED AIRCRAFT TITLE SERVICE 6449 SOUTH DENNING STREET CELAHCMA GUYON 73163 US imt 1425 -225 Total Charge CONFIDENTIAL USD$ 12.45 SDNY_G
EFTA01318990
condoons as they relate le fuel costs. Distance BMW Pricing. Region 6 Tracking ID 003174205246 Recipient Sender Sanwa Noe FedEx Pnorily Ovemght DENISE BADGER GILUS PAOUET Package Type FedEx Envelope INSURED AIRCRAFT TITLE SERVICE JET AVIATION Zone 6 6449 S DENNING AVE 1515 PERIMETER RD Paces 1 O
EFTA01318999
EK 000 &ear DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 US Transportation Charge Fuel Surcharge Discount (Nagai DENISE BADGER NSURED AIRCRAFT TITLE SERVICE 6449 SOUTH DENNING STREET CELAHCMA CITY OK 73163 US imp 1425 DAB -226 Total Charge CONFIDENTIAL USD 12.45 S
EFTA01319088
. 33461 zp code Distance Based Pacing. flagon 6 Tracking ID 827486864007 §I_Nter B2.02.42I Sornco Type FedEx Standard Overnighl DAVID ROOGERS DENISE BADGER Package Type FedEx Envelope JEFFREY E EPSTEIN INSURED AIRCRAFT TITLE-SERVICE Zone 6 457 MADISON AVE 6449 S DENNING ST Pieces 1 NEW YORK NY
EFTA00219357
ons as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 003174205248 Sender ReciNeN Service Type FedEx Prierty Overright DENISE BADGER GILLIS PAOUET Package Type FedEx Envelope INSURED AIRCRAFT TITLE SERVICE Zone 6 Pieces 1 Weight 0 Delivered Feb 22.2001 10131 Service Ar
EFTA00219366
rom: 33312 ap code Distance Based Pncing. Region 6 Tracking ID 823979304900 Sender Resident Service Type FedEx Standard Overnight omno RODGERS DENISE BADGER Package Type FedEx Envelope JEFFREY E EPSTEIN INSURED AIRCRAFT TITLE SERVICE Zone 6 457 MADISON AVE 6449 SOUTH DENNING STREET Pieces 1 NEW
EFTA00219466
000 Sender DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Oiscounl Fuel Surcharge Recipient DENISE BADGER *CURED AIRCRAFT TITLE-SERVICE 6449 S DENNING ST OKLAHOMA CITY 01(73169 US 14.25 -2.28 048 Total Charge USD 12.05 Picked up: Apr 09. 2001 P

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

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

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

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

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.
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
the FedEx Service Guide
OrganizationFedEx shipping service guide
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
FedEx Express Saver
OrganizationFedEx shipping service tier

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
W.DOULIN
OrganizationOrganization referenced in documents

OKLAHOMA
LocationState in the United States

BELLEVUE
LocationCity in Bellevue, Washington

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Christopher Steele
PersonFormer British intelligence officer
JEFFREY EPSTEIN GUEST
PersonName reference in documents