5
Total Mentions
5
Documents
13
Connected Entities
Person referenced in documents
EFTA01315045
addeonal discount applies. Sleepier« not InibusineSS dosed Tracking ID 829843351785 Sender ReciMeni Serv/00 Type FedEx Irtl Plodly J. EPSIEN RUTH BAIRD Package Type FedEx Felt JEFFREY EFSIEN MONTE OENEROSO 6 APT 7 Zone E 457 MADISON AVE FL 4 MILAN 20121 IT Orig./Desi. FLUMIL NEW YORK NY 100
EFTA01315188
ang% made are receded in the Invoice anon Release signakre en lib. Trackmg 10 620811398331 Saber FleoPent Service Type FedEx Priority Overnight RUTH BAIRD JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WYA Zone 6 PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226843 US
EFTA01315201
Distance Based Pricing. Region Stale ol emergency male delay. Tracking l0 790157980001 Sends Reorient Service Type FedF-x Standard Overnight RUTH BAIRD Package Type Fear Pak JEFFREY E EPSTEIN Zona 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6543 US Weight 2.0 M. 0.9 kgs Delvered SOP 15.2
EFTA01319346
7 Transponaton Charge Service Diecoull Area Code Al Fuel Surcharge Signed by GBAROWELL Bundle ID 000 Total Transportation Charges Reopen) RUTH BAIRD 22 50 .2 >5 • CONFIDENTIAL USDS 21.06 SDNY_GM_0034/11803 EFTA_00221495 EFTA01319350 Invoice Number: 5-964-33369 Invoice Date: Sep 24.200
EFTA00219600
igAlest. FLUMIL Pieces Weight 1.0 M. 0.5 legs J. EPSTEIN JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224809 US Transpodalion Charge RUTH BAIRD 36.00 Delivered Jul 09. 2001 09:17 Discount -1.08 Signed by Fuel Strchyge 1A0 Total Charge USD S 36.32 Customs Entry Dale Jul 04.2001

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

NEW YORK NY
LocationState of the United States of America
Christopher Steele
PersonFormer British intelligence officer
FLUMIL
OrganizationOrganization referenced in documents
RICHARD CADY
PersonPerson referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
MARC LUNDBERG
PersonPerson referenced in documents
the FedEx Service Guide
OrganizationFedEx shipping service guide
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
BOYNTON BEACH
LocationCity in Boynton Beach, Florida