8
Total Mentions
8
Documents
35
Connected Entities
Person referenced in documents
EFTA01314858
condoons as they regale to fuel cogs. Distance Baud Pricing. Region 8 Tracking ID 825749812870 §2ger fatia01 Sanwa Type FedEx Pnorily Onornght LESLEY TAYLOR JEFFREY EPSTEIN Package Typo Customer Packaging JEFFREY E EPSTEIN DOUBLE TREE HOTEL M Zone 8 457 MADISON AVE 2 PORTOLA PLAZA Places 1 NEW YO
EFTA01314981
te le Wel costs Dislance Based Pncing. Rayon 8 stoners roomed to Sender. Tracking ID 825749813534 Sender Recpent Service Type FedEx Natty Over LESLEY TAYLOR JEFFREY EPSTEIN 302 Package Type FedEx Envelope JEFFREY E EPSTEIN SHUTTERS Cc THE BEACH Zone 8 Pieces 1 US weeN 0 Delivered May 02. 200109
EFTA01317350
S 000 UgI 4 JEFFREY EPSTEIN JEFFREY EPSTEIN 451 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transpenaton Charge Discount Courier Reim, Charge LESLEY TAYLOR 18.00 -4.48 4.00 Total Transportation Charges USO$ Payment Type Detail Subtotal .USD $ CONFIDENTIAL 15.52 20.70 SDNY_GM_00345884 EFTA 00
EFTA01318990
rket condeons as they relate to Net costs. Distance Band PION. Region 8 TracNing ID 825749812870 §&.—Ner JAI Sanwa Type FedEx Privily Onenaght LESLEY TAYLOR JEFFREY EPSTEIN Package Tyco Customer Padtaging JEFFREY E EPSTEIN DOUBLE TREE HOTEL M Zone 8 457 MADISCN AVE 2 PORTOLA PLAZA Pecos 1 NEW YOR
EFTA01319141
t condnons as ilxry retale m fuel costs. Distance Bailed PnOng. Region 8 Tracking ID 825749813497 anger &WOW SONCO TM/ Fedex Priority Crnynght LESLEY TAYLOR JEFFREY EPSTEIN RIA 302 Package Type FedEx Box JEFFREY E EPSTEIN CC SHUTTERS ON TIE BEACH Zone 8 457 MADISON AVE 1 PICO BLVD Pieces 1 NEW YO
EFTA01319147
le to Nel criers Dismal Based Pricing. Reece 8 Shipment volumed to sender. Tracking ID 825749813534 Sender Service Type FedEx Plans. Overnight LESLEY TAYLOR Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK HY 10022-6909 US vioght 0 Delivered May 02. 200109
EFTA00219528
costs. Distance Based Pncing. Region 8 SNpment returned to sender. Tracking ID 825749813534 Sender Recipient Service Type FedEx Peaty OverrigN LESLEY TAYLOR JEFFREY EPSTEIN 302 Package Type FedEx Envelope JEFFREY E EPSTEIN SHUTTERS ON THE BEACH Zone 8 Pieces Weight 0 Delivered May 02.200109A5 Se
EFTA00219804
costs. 1st attempt Oct 08.2001 al 08:36 AM. Distance Based Pricing. Region 7 Tracking ID Sanger Recicient Service Type FedEx Priority Overright LESLEY TAYLOR JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN CO FEDERAL EXPRESS PICK UP H Zone 7 Pieces Weight 10.0 lbs. 4.5 kgs Delivere
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
the FedEx Service Guide
OrganizationFedEx shipping service guide
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Memphs
OrganizationOrganization referenced 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.
PALM BEACH NATIONAL BANK
OrganizationPalm Beach National Bank

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
DOTTIE WILLSON
PersonPerson referenced in documents
NANCY SCHWAB
OrganizationOrganization referenced in documents
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
JEFFREY EPSTEIN GUEST
PersonName reference in documents
DENISE BADGER
PersonPerson referenced in documents
SHIPPING DEPARTMENT
OrganizationOrganization referenced in documents
WINTERSTEEN TRUCKING INC
OrganizationOrganization referenced in documents
DOUBLETREE HOTEL MONTEREY
OrganizationOrganization referenced in documents