10
Total Mentions
10
Documents
22
Connected Entities
Organization referenced in documents
EFTA01313866
urcharge. FC4Ex has applied a Nei surcharge 014 0014 to this Marra Reopent not names dosed. Tracking ID 830273245338 Sender Receiem Service Type FedEx Intl Prionty E SIIAIONDS K VAUGHAN EDWARDS Package Type Customer Packaging JEFFREY E EPSTEIN 2cee 0 457 MADISON AVE Cng Meet FLUIBE0 NEWYORK NY 10022484
EFTA01313391
nent Discount applied is the realer of volume discount or dropofl dscount No adetbonal druount apples. Traddng ID 832757698674 Sender Sonic* Twe FedEx Intl Prionty DAVID RODGERS Package Type FedEx Envelope Zone OriarDed. LNASTT Plows 1 Weighl 0.5 IDS. 0 2 IVA Delivered Liar 12.2002 17:15 Signed by J
EFTA01316670
rbill for caned penes. weighl. and service. Any charges made am reflected in the awoke amount Tracking ID 791091005890 Sender Recipienl SeNOS TM, FedEx Intl Prionty JEANNE BRENNAN Package Tyco FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCH AVENUE MOO RED HOCIC °VARIER Or aiDest
EFTA01316893
unt applied is he greater of volume discoed or dropal dscount. No addbonal discount apples. Tracing ID 843749864100 Sender ROCIPIOnt Service Type FedEx Intl Prionty DALE Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE FL 4 6100 RAD HOCK OripiDest SAFtSTT NEW
EFTA01316911
ill tar Carted paces. might and service. Any charges made are reflected in the "vice ZIMOJM, Tread* ID 792640648023 Sender Recipient Service T)pe FedEx Intl Prionty JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED NCO< QUARTER Orig.iDest.
EFTA01317620
SCOuni applied is the greater of volume deco ml Or dropon dscouM No animal de.count applies, Tracking ID 832758344742 Sender Recipienl Some* T)Pe FedEx Intl Prionty DAM ROOGERS JEANNE BRENNAN Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 6100 RED HOCK QUARTERS O
EFTA01318577
O/TOCI pieces. vreighl. and service. Any charges made are rellechad in the invoice amount. Tracking I0 791020656890 Sender Retleier4 Sonic* Type FedEx Intl Prionty JEANNE BRENNAN Package Type FedEx Pelt JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOOK QUARTER OrigiDest.
EFTA01318304
Discount wined is the greater 01 volume clIscouni Or &won dscouM No Olson& disown< tales. Tracking ID 792899060014 Senile, Recblenl Service Type FedEx Intl Prionty JEANNE BRENNAN Package Type Fader Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Ø /Deal. J
EFTA01319757
irtAllSor correct maces. weight and service. Any changes made we rellecled In the WOKS annint Tracking ID 782118547268 S4 .1 ReCIPOnt Sanwa Type FedEx Intl Prionty JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK QUARTER OrH rDesi.
EFTA00219920
pped: Jul 02, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Regulatory clearance delay. Traciung ID Sender ' 'ac t Service Type FedEx Intl Prionty MIKE MARSHALL Package Type Customer Packaging FRANK SMYTHSON LTD OrigtDest LONFLU Packages I Weight 0.5 kgs. 1.1 lbs Delivered Jul 07.2003

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

MILES ALEXANDER
PersonPerson referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Feder Envelope
PersonPerson referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Transparlahce Charge
LocationLocation referenced in documents
FedEx Intl Pncoily
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

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.
Pittsburgh PA
LocationCity in Pennsylvania
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
CO AMERICAN YACHT HARBOUR
OrganizationOrganization referenced in documents