15
Total Mentions
15
Documents
23
Connected Entities
Organization referenced in documents
EFTA01313179
t °sees Delvered Nov 21.200109:57 Service Area Code Al some by D.BRUST Bundle 10 000 NYSO LLC 457 MADISON AVE NEW YORK NY 101122.6843 US Transporlaton Charge Fuel Surcharge !Kati SHEILA NOLAN GARTLAND VORYS, SATER. SEYMOUR. ANO PEA 52 EAST GAY STREET COLUMBUS OH 43215 us 8.94 0.21 Total Transporta
EFTA01313625
ne 5 457 MADISON AVE 621 STATE STREET Peces I NEW YORK NY 10022.6843 US RACINE WI 53404 US Weir I 0 OS. 0.5 kOS Doh/Deed Aug 20. 20020916 Transporlaton Charge 8.36 Serve* Fuel Surcharge 017 Area Code Al Soneg by H VOSS Total Transportation Charges USD $ 8.53 Burdle 10 000 Picked up: Aug 22.200
EFTA01314501
D 6100 RED HOOK OrIg row ABOSTT STANLEY MA87056 US OUARTER 83 Packages I ST THONLAS, USVI 03802 VI Weir 0.5 be Delyered Dec 02.200315:59 Transporlaton Charge 28 75 Signed by A.ROOYUEZS Fuel Surcharge 12 Oiscouni 0.86 Customs Total Transportation Charges USD$ 29.01 Entry Oate Dec 02.2003 FedEx
EFTA01314244
igJDost BIOOJR8 Packages Weir 0.909 Deivered Jul 10. 2003 13:13 NEW YORK NY 10022.6843 US Jul 08. 2003 - Conversion Ret01-88-USCO 0244432690 Transporlaton Charge THB1210.00 29.58 Signed by S.FUENTES Fuel Surcharge THEI20.50 0.50 Drop OM Discount -4.40 Customer Entry Date Jul 08. 2003 Total Transpo
EFTA01314820
6.2001 09:25 SYNC') Area Code AA Signed by M.BROWN Bundle ID 000 Sender BELLA JEFFREY E EPSTETN 457 MANSON AVE NEW YORK NY 10022.6809 US Transporlaton Charge Fuel Surcharge Reagent DOTTIE WLLSON PALM BEACH NATIONAL BANK it TRU 125 WORTH AVE PALM BEACH FL 33480 US 13.23 0 53 Total Charge USD 13.76
EFTA01315564
lope Zone I 040 tom ABOISTT Packages I We4011 0.508 13eivercd Ocl 12. 2004 10:20 20410 RANCS1 49 201-10 RANCH ROAD STANLEY NIA 87056 VS Transporlaton Charge DALE FINANCIAL TRUST CO 6100 RED HOOK OUARTE 83 ST THOMAS 00802 VI 30.00 Signed by ARODRIGUZS Fuel Surcharge 2.76 0i count 490 Customs
EFTA01315646
MARIA H000E JEFFREY EPSTEN HODGE FRANCOIS Zone I OrivDed. JREVSTT 451 MADISON AVE R. 4 NEW YORK NY 10022.6841 US Packages I Woos 0.5 be Transporlaton Charge 31.50 Oelvered Jan 27.2035 I6:32 Fuel Surcharge 2.75 Synod by C.FAH1E (WOW 4.95 Customs Total Transportation Charges uSOS 3300 Entry Da
EFTA01315721
N TERRY Zone Orig.rDesI. I JRWSTT 457 MADISON AVENUE 4TH FLOOR Packages WercrI DeIverecl I 2.4 las Jun03.2035 12S6 NEW YORK NY 10022 US Transporlaton Charge 62.75 Signed by P.SMITH Fuel Surcharge 7.00 Dec. vats USD 1.00 DismAt Customs Total Transportation Charges USD S 6727 Envy Crate Jun03.
EFTA01315771
ABINET PINTO Zone Orig.rDesl. PaeltageS Weight Oetvere0 D JRSPAR I 3.06s Aug DI. 20051 E09 457 MADISON AVE R.4 NEW YORK NY 10022.6843 US Transporlaton Charge HOTEL DE LA VICTOIRE RUE DEABOULZIR 11 PARIS 75002 FR 65.50 59ned by .SNIORINE Feel Stirthatoo 6.67 Di wont -1.97 Customs Total Transport
EFTA01317091
Pak JEFFREY E EPSTEIN Zone 6 301 E66714 ST APT I IP Packages 1 NEW YORK NY 10021-6217 US Weight I.0 be, 0.5 kos Delvered May 07.200610:41 Transporlaton Charge 30.75 Svc Net Al Selufday Delivery 1250 Signed by SANA468402 Fuel Surcharge 3.18 Fetex 12616345000000016:02 Ref:4Nya' Delvery 2.00 Disc
EFTA01318865
a N2WiSTT Paces 1 Vie€011 22.0 lbs. 10.0 kgs Deluged Dec 19. 20001622 CUPPERSHIF2 SKY PUBLISHING CORP 195 LIBERTY ST BACCKTON IAA02301 US Transporlaton Charge OHISLAINE MAX1NEL LITTLE ST JAMES COfr AMERICAN YACHT HARBOR 6100 RED HOOK MRS X2 ST THOMAS VI 00802 VI 137.18 Signed By B.ROOERICK Declare
EFTA01319825
AF Zone D 457 MADISON AYE R.4 3 RUE FRANKLIN 049 'Deal JREM130 NEW YORK NY 10022-6843 US MOUTREUIL CEDEX 93518 FR Packages I Weghl 0.54s Transporlaton Charge 31.50 Delvend Jai) 27.203510:49 Fuel Surcharge 2.75 Signed by .AFFRET Discounl -0.95 Customs Envy Date Jan 26.2035 FedEx Use G0781/US01
EFTA01319869
GISOSVS010/ or 8 5014 Co INS shernenl Sender Recieien1 31.50 1.68 -11.75 LAUREN KVANTNER NVSG LLC 457MADISON AVE NEW YORK NY 100224843 US Transporlaton Charge Fuel Suecharoe Oiscounl AJAMES CASNER STRYKER DuENSNGCASNO 5126 DRAKES PASSAGE SUITE 4202 ST THOMAS VI Total Transportation Charges Shipment
EFTA01319947
one D Orig)Dasi JMIPAR Packages I Weight 3.0 be Delvg90 Alla DI. 20051 VO9 JEFFREY EPSTEN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transporlaton Charge JEAN HUGUEN CARNET PINTO HOTEL DE LA VICTOIRE RUE DABOULZIR II PARIS 75002 FR 65.50 Soneti by .SANORINE Fuel Surcharge 6.67 throaunt -I.9
EFTA00219857
0 NEW YORK NY 100224809 US Weight 0.0 lbs. Delivered Jan 11. 2001 10:10 Jan 09.2001 - Conversion Rale FESUSD 0.1472727270 Signed by .SALIME Transporlaton Charge 0.00 Total Transportation Charges USD S 0.00 Customs Entry Dale Jan 10.2001 Customs Duly FFR 22.00 3.24 Entry No. Original VAT FFR 197

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Excess
OrganizationFedEx excess weight shipping service

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Pittsburgh PA
LocationCity in Pennsylvania

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Rabin Sender
PersonPerson referenced in documents
Account Nut
OrganizationOrganization referenced in documents
Bass Discount
LocationLocation referenced in documents

Julie K. Brown
PersonAmerican journalist
Maria Farmer
PersonAmerican visual artist

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Semler
OrganizationEntity referenced in documents
Mazur
PersonSurname reference in documents