7
Total Mentions
7
Documents
23
Connected Entities
Organization referenced in documents
EFTA01313351
Weighl 2.0lbs. 0.9 lap Tiansperukcei Charge 51.65 Delivered Feb 13. 2002 1405 DecouN -1.55 Signed by . PERNET Declared Value Charge 2.00 Dec.Value USO 60000 Customs Entry Dale Feb OB. 2002 Total Transportation Charges USD S 52.10 Picked up: Feb 11.2002 Payer: Shipper Reference: NO REFE
EFTA01313583
OUARETE1 Places 1 SALAGRUE 83350 FR Weight 5.0 lbs. 2.3 kgs OdIvered Jul01. 2032 1331 Tranaphrlawn OWN Signed by . KRISTOFFESEN Discount Dec.Value USD 20.00 Fuel Surcharge Customs Entry Dale Jun 29.2002 77.12 -2.31 I.67 Total Transportation Charges USD 3 76.68 Picked up: Jul 01. 2002
EFTA01314053
ID Sanwa Two FedEx Standard Overnight Package Typa FedEx Envelope Zone 2 Packages 1 Weight 1.0 IDS. 0 5 kgS Delivered Slim Area Signed by Dec.Value FedEx Use §15Sigt DOUGLAS SCHDETTLE JEFFREY E FPSTFIN USD S 12.46 HitSlagi mop ANA MAXWM Apr 01.2003 11 A2 Transportation Charge 11.25 Al
EFTA01313984
rnight Package Type Customer Packaging Zone 2 Packages 1 Weight 1.016s.05 kOS Delivered Feb 25.2003 1154 Svc Area Al Signed by CXENNEDY Dec.Value USD 100.00 FedEx Use 05625147001283/ Surcharge 014.00%10 this wroth' Sendai DOUGLAS SONDEME JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10
EFTA01317319
oray Package Type Customer Pad aging Zone Orig Meal. LNNSTT Places 1 Weight 10.0 M. 4.5 kgs ()Mooed Dec 21.20311658 Signed by B.RODEFUOC Dec.Value USD 10.00 Customs Entry Dale Dec 19.2031 Sender S JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6643 US Tranwortabcn Charge DISCOUIS
EFTA01319842
RIMETER RD OrigiDest. LNASTT WEST PALM BEACH FL 334064469 US Packages I Weight 1.0 lbs Delivered Feb 28. 2005 1626 Signed by A.ROCRIEGUE2 Dec.Value USD 10000 Customs Entry Date Feb 26.2006 FedEx Use X2763.US010.'_ Transpartabon Charge Fuel Surcharge 0,9:001: i f ATTN: MILES ALEXANDER
EFTA00219875
l - Service Type FedEx Intl Pdonty Package Type Customer Packaging Orig:Dest LNAINF Pieces 0 Weight 0 Defivered Nov 30.2001 11:02 'ane"Y Dec.Value CiDgaalsJETTREY E EPSTEIN Enlry DaI9CHN mesas 2001 Enlry Non0282 Sender JOHN ALESSI JEFFREY E EPSTEIN US Nov 27.2001 Ccoversion Rale thuo.NF

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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

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

Tramp
OrganizationOrganization referenced in documents

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Dale Conan
PersonPerson referenced in documents
AVE FOCH
OrganizationOrganization referenced in documents
FedEx Intl Economy
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents
Dscount
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sanwa Type FedEx Intl Priarrty
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America