11
Total Mentions
9
Documents
80
Connected Entities
Organization referenced in documents
EFTA01706305
7 5:42P CHARLT AML VI 1 .69 .20 0038 6/27 5:57P CNARLT AML VI 1 .69 .20 0039 6/27 7:58P RETRIEVAL NEW YORK C NY 2 1.38 0040 6/27 8:01P ELIZABETH NJ 8 5.52 1.60 0041 6/28 2:16P RETRIEVAL NEW YORK C NY 2 1.38 0042 6/28 2:26P RETRIEVAL NEW YORK C NY 1 .69 0043 6/28 2:27P RETRIEVAL NEW Y
1 .69 0044 6/28 2:46P NEW YORK NY 1 .69 .20 0045 6/28 2:47P INCOMING 1 .69 0046 6/28 2:56P CHARLT AML VI 1 .69 .20 0047 6/28 2:58P ELIZABETH NJ 1 .69 .20 0048 6/28 2:59P ELIZABETH NJ 2 1.38 .40 0049 6/28 3:12P ELIZABETH NJ 1 .69 .20 0050 6/28 4:04P 800 SERV. 1 .69 Date of In
EFTA01312261
07 .40 .20 66/27 6/27 5:42 883i /27 5:57PP CHARLT AML VI CHARLT AML VI 1 1 .69 .20 .20 : 6/27 758P 8828 6/27 :01P 8 NEW YORK C NY ELIZABETH NJ 2 8 ;:i! 1.60 0041 6/28 2:16P NEW YORK C NY 2 1.38 6/28 226P 888 2:27P NEW YORK C NY NEW YORK C NY 1 1 28 0044 6/28 2:46P NEW YORK
1 1 28 0044 6/28 2:46P NEW YORK NY 1 .69 .20 8 F/2 2:47P 8822 28 2:56P INCOMING CHARLT AML VI 1 1 .20 .69 88478 FAR 2 :;BP 2: P ELIZABETH NJ ELIZABETH NJ 1 2 1: 3 .20 .40 0049 6/28 3:12P ELIZABETH NJ 1 .69 .20 0050 6/28 4:04P 800 SERV. 1 .69 Subtotal for 154 106.26 12.10
EFTA01314335
NEW YORK NY 100224843 US Ttansponahon Charge Drocoure Fuel Surcharge ROCITOMI INSPECTOR LEWIS U S CUSTOMS SERVICE 1210 copean ST SEALAND BLDG ELIZABETH NJ 07201 US 14.75 0.43 Total Transportation Charges CONFIDENTIAL USD S 1282 SDNY_GM_00341522 EFTA_002 142 I 7 EFTA01314340 Invoice Number: 4-
EFTA01315133
EWIS Package Type FedEx Envelope JEFFREY E EPSTEIN U S CUSTOMS SERVICE 457 MADISON AVE 1210 CORBIN STREET SEALANO BUI NEW YORK NY 100226643 US ELIZABETH NJ 07201 US 2 1 0 Aug 01.200109:07 Al J.VACCA 000 Transponahan Charge Discount Fuel Surcharge -1134 0.39 Total Charge USD 10.05 Picked u
EFTA01317764
J.VACCA Bundle 0 000 Transpenancn Charge Discount Fuel Surcharge Reciaienl INSPECTOR LEWIS U S CUSTOMS SERVICE 1210 commie ST SEALAND BLDG ELIZABETH NJ 07201 US 11.25 1.80 0.19 Total Transportation Charges USD 960 Picked up: Aug 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re
EFTA01318488
NEW YORK NY 100224843 US Transparlahon Charge Dacoure Fuel Surcharge ReCINeril INSPECTOR LEWIS U S CUSTOMS SERVICE 1210 CORBIN ST SEAU1ND BLDG ELIZABETH NJ 07201 US 14.75 0.43 Total Transportation Charges CONFIDENTIAL USD 12.82 SD NCOM_0034 7556 EFTA_00220248 EFTA01318493 Intemeardp Tracking
EFTA00219696
dEx Envelope JEFFREY E EPSTEIN U S CUSTOMS SERVICE Zone 2 457 MADISON AVE 1210 CORBIN STREET SF_ALAND BUI Pieces 1 NEW YORK NY 100228843 US ELIZABETH NJ 07201 US Delivered Aug 01. 200109:07 Transportation Charge 11.50 Senfte Discount 1 84 Area Code Al Fuel Strcharge 0.39 Signed by J.VACCA
EFTA01706605
I CHARLT AML VI 2 1 1.38 . 69 .40 .20 NEW YORK C NY 3 2.07 CHARLT AML VI 1 .69 69 . 0 CHARLT AML VI 1 . .20 NEW YORK C NY 2 1.38 ELIZABETH NJ 8 5.52 1.60 NEW YORK C NY NEW YORK C NY 2 1 1.38 . 69 NEW YORK C 1 NEW YORK NY 1 ..69 69 20 INCOMING 1 CHARLT AML VI 1 ..69 69 20
EFTA01313654
.VACCA Bordle 0 000 Transportation Charge Discount Fuel Surcharge Rocipieril INSPECTOR LEWIS U S CUSTOMS SERVICE 1210 CORaiN ST SEAU1ND BLDG ELIZABETH NJ 07201 US .2s 1.80 919 Total Transportation Charges USD 9.64 Picked up: Aug 27. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedE

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
U S CUSTOMS SERVICE
OrganizationOrganization referenced in documents
J.VACCA
LocationLocation referenced in documents

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

Parry
PersonSurname reference in Epstein documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
AT&T WIRELESS
OrganizationOrganization referenced in documents
Typ Chrg
PersonPerson referenced in documents
NM NY
LocationLocation referenced in documents

SAN JOSE
LocationCity in San Jose, California

New York City
LocationMost populous city in the United States
OXNARD
LocationLocation referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
AURORA IL 60572-8220
OrganizationOrganization referenced in documents
MD NY
LocationLocation referenced in documents
Typ Chrg Ref
OrganizationOrganization referenced in documents