24
Total Mentions
24
Documents
44
Connected Entities
Organization referenced in documents
EFTA01312627
Reference: LESLEY FUN Surcharge. Feces hasapses a kip surcharge 04 4.50% to ths Shpment T iceg ID 79 12055419 Redolent Service 11 Type FedF-x Intl Priority Illi MEMBERSHIP DEPARTMENT Package Type Fedex Envelope JEFFREY E. EPSTEIN IISS Zone D 457 MADISON AVEMJE ARUNDEL HOUSE OngjDesl. JRIS.LKZ
EFTA01312640
he IATA menden' was used io 0elermine cinemicnal weight Holday • Dueness closed. Tracking II) 648552805035 Rod Sender Re MI Service Type kicks Intl Priority FEDEX/BRA CARTAGE AGENTS Package Type Curlew*. Packaging Zone Odg /Pea BHZ/NA Packages weir 3306 Deg/owed Jan 20.2034 0931 Signed by 7125
EFTA01313796
INFORMATION Fuel Surcharge. FedEx has ficfled a Nel surcharge or 3.00% lo MS ShOment Trading ID 790619400952 lar Reo .. I. , Service Type FeclEx Intl Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN = Zane D 457 MADISON AVENUE Maroon. JAGGED 4TH FLOOR Package. I NEW YORK NY 10022 US Weig
EFTA01314244
d is the greater al volume cisccunt or dropalf discount No editorial caseate applies. TerOong ID 790632928399 Sender Redolent Service Type FeclEx Intl Priority JEANNE BREMAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Ong)Desl. J
EFTA01314346
ared pieces. weight, and service. Any changes made aro reflected in the mike arrowa. Tracking ID 792956511042 Sender Redolent Service Type FeclEx Intl Priority JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 5160 RED HOOK WARIER OngiDest. J
EFTA01315028
te SD Nel COWS FedEx has audled this airbil for cored pieces. weigh. and service. My changes made we rebacled n the invoice amount. Rated as FeclEx Intl Priority Redpenl net inbusiness closed. Trading ID 825982198080 Sender Racoon( Service Type FedEx kdl Priority ERIC GANY FINANCIAL TRUST COMPANY Pack
EFTA01315321
0.00 S 210.00 Shipped: Dec OS, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Stirlen bond cage. Tracking ID IN= Samoa Type FerEx Intl Priority Package Type CUSICfllef Packaging OrigOest PARFLU Packages I Weighl SA kgs. 11.0 lbs Delivered Dec 09.200310:03 Synod by M.CAMPCS FedEx U
EFTA01314955
e to hR1 COOS FedEx has audited this airbil or correct pieces. weight and service. My changes made are !elected n the invece amount. Rated as Fe0E4 Intl Priority Treekng 0 826585042630 ReCOrent Service Type FedEx Intl Priarity ERIC GANY JEANNE BRENNAN Package Type FedEx P* JEFFREY E EPSTEIN FINANCIAL T
EFTA01315629
ied is the greater el volume dsccunt or <Impair discern. No addtenal discount applies. TricWng ID 837474576342 Sender Redolent Service Type Fed°. Intl Priority DALE Package Type FadEs Ems/000 20440 DEVELOPMENT CORP FINANCIAL TRUST CO Zone I 47 ZONO RANCH ROAD Ong.test. SAFtSTT STANLEY NM NU 87056-0
EFTA01315335
f 7 Shipped: Dec 30, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Undeliverable Package. Tracking ID 6374473g1641 Sinew Type FerEx Intl Priority Package TYPO Customer NOON Origtost LNA.13HZ Packages Weight 3.0 lbs. 1.4 kgs Delivered Jan 17.2004 08:36 Signed by RETURN 0064855280603
EFTA01315778
nt. DecourP 400640 4 me greater o1 voting CISCOVOI Of Ocopoe 0140atall. NO 80044031 discount appies. TreckIng ID 653592362419 Service Type FeclEx Intl Priority Package Type FedEs &reeler* Zone OngiDesi ASOSTT Packages 1 Weight 0.5106 Delvered Aug 22.200512:07 Signed by LCASEY Customs Entry Data
EFTA01315446
d is the greater al velem: 'Isomer or {trope( discoed. No adcloanal discount applies. The:Nng ID 637474576879 Sender Redolent Servers Typo FoclEx Intl Priority DALE Package Type FedEs Em -elope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 6110 ROD HOOD OngtOest. ABOSTT NEW YORK
EFTA01315612
applied is IS greater of volume discount or draped dscount. No addrbalat discount *Plot Tracking ID 837474576389 Sender %cepa, Sehice T)Pe FOrlEx Intl Priority DAB Package Type FedEx Pak JEFFREY E EPSTEIN FIN TRUST CO Zone I 6100 RD HOOK Orig.iDest. ABOSTT NEW YORK NY 10021-6217 US OUATEI Package
EFTA01316643
ache lee coned pieces. weight, and service. Any changes made are reflected in the make armee. Tracwng ID 842%2524280 Sander Service Type FecIF-x Intl Priority J EPSTEIN Package Type Cush:act PaCkEtaing JEFFREY E EPSTEIN Zone IA 457 1AADISON AVE FL 4 Ong.Oesl. FLUOPT NEW YORK NY 100224843 US Packag
EFTA01317023
The IATA elandard was used to 001ermn0 dmeneenaiweghl RecCient not inibusiness dosed. Tracking 10 792700921080 serdeo Redolent Service Type Fe s Intl Priority JEFFREY EPS7EN Package Type Custcrnee Packaging JEFFREY E. EPSTEIN 6100 RED NOOK QUARTER Zone I 457 MADISON AVENUE SLOE 8.3 Ode 'Doff JRSST
EFTA01317564
Picked up: May 07, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Ferias wand use 22400ir_s_ Traddng ID 40080711536 Sew* Type FINE. Intl Priority Package Type Customer Packagng Zone OrigJDesI. P.m We9iI DOWN' Signed by Customs ENP/ Gaze F LCN'JRB 1 2.0 kgs. 4.4 km May 08.20020950
EFTA01317824
tor correct paces. weight. and service. Any changes made are rellecled in the invoice amount. Tracking ID 791939200050 Sender Sere°, T11/e FedEr Intl Priority Package Type FedEx Pak 2one Ong :Den JliSSTT Pieces 1 Weight Delivered Signed by Customs Entry Date lbS. 20 kfis Sep 24.28021558 K.HOLI
EFTA01319275
marfref conciliar* as they reltUe to fuel costs Inproper.ornmsinu regL1alory paperwork Tracnn9I0 825982197944 Sender Reorient Serviza Typo redEx Intl Priority LAUREN KY/1NTMER HOWARD FEITELBERG Pacscage Type FedEx Envelope NYSO LLC HIGHBROGE CAPITAL CORPORATOR Zone I 457 MADISON AVE ANCHORAGE CENTE
EFTA01319480
Shipped: May 15, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Regulator/ clearancedelay. Tracking ID 339452633189 Sante Type FerEx Intl Priority Package TYPO CuSlcow Pacica OrigiDest RUSPO Packages Weight 40.0 lbs. 18.2 kgs Delivered May 28.2003 12:00 Signed try ANTONIOGONZALEIGARC F
EFTA01319491
pped: Jul 02.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Remit/tory clearance delw. Tracking ID 331546923138 Sonic° Type FerEx Intl Priority PenaOe TYPO CuSlomer PeCkeD00 OrigOest LONFW Packages Weight 0.5 kgs. 1.1 lbs OcOyerml Jul OT.20011027 Swett by SJAASEY FedEx Use 13118,

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pittsburgh PA
LocationCity in Pennsylvania

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Rabin Sender
PersonPerson referenced in documents

MILES ALEXANDER
PersonPerson referenced in documents
Dec. Value
OrganizationOrganization referenced in documents
LNA/STT
OrganizationOrganization referenced in documents