4
Total Mentions
4
Documents
20
Connected Entities
Organization referenced in documents
EFTA01313126
Ex Pnaily Overnght Package Type FedEx Envelope Zone 6 Aeon Weight 1.0 lbs. Ck5 kgs ONIveoad Nov 14.20311,323 Sanwa Area Code Al Sired by CAIENDEZ Bundle IC, 000 surcharge of 3.00% to this 'Homey', NSr LARRY VISOSK JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transparialgn
EFTA01317173
x Pnceily Overniaht Package Type FedEx EnvelOpe Zone 6 17,008 Wie 1.0 lbs. 0.5 lup Dellvere0 Nov 14.20p11023 Samoa Nee Code Al Sioned by CAIENDEZ Evntha IG 000 surcharge o13.00%lo this Mimten en r LARRY VISOSK JEFFREY E EPSIEIN 457 MADISON AVE NEW VORK NY 100224843 US Tranap3naacn Char
EFTA01316943
RK NY 100224843 US Weight 25.0 lbs. 11.4 kiss Deivered Jun 22.2004 10:06 Tranepedaaon Charge 85.60 =I Sac Nee Al Discount -8.55 Signed by CAIENDEZ Fuel Surcharge 462 Feces Use 173115400701574/ Courier PKNJO Charge 0.00 Total Charge USD 61.57 Picked up: Jun 21. 2004 Payor: Shipper Ref
EFTA00219743
0 lbs. 4.5 kgs Delivered Sep 05. 2001 10.17 Transpottalion Charge 64.00 Seri to Discount -6.40 Area Code Al FuelSurcharge 2.30 Signed by CAIENDEZ Bundle ID 000 Total Transportation Charges USD S 59.90 Picked up: Sep 04. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx to

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Gordon Brown
PersonBritish politician, former Prime Minister, referenced in Epstein-related media documents
FedEx Service Guide
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name
JOHN D KELLEY
PersonName reference in documents
Based Pricing
OrganizationOrganization referenced in documents
STANTON CHRISTIANA RD
OrganizationOrganization referenced in documents
Transperlaecn Charge
OrganizationOrganization referenced in documents
JIM JUSTED
PersonName reference in documents
JULIE SHAY
PersonName reference in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

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)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)