4
Total Mentions
4
Documents
13
Connected Entities
Name reference in documents
EFTA01315891
Waghl Delvered Svc Arm Signed by %Ex Use NA Jan 11.2005 D954 A2 K IRKLAND D131768ICY3013002.02 surcharge 04 900% to Ns shpmeel BeGlCggl GEOFFREY KIRKLAND JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY I002I-62I 7 US Trampctiegon Charge Delivery Area Surcharge Rescianbal Delvery Fuel Sixth:W
EFTA01319680
appled a lust surcharge of 8.50% to INs shpmant Datarce Based Nein°. Zone 6 TracIOng ID 838295056427 Service Type FacIF_x Prenty0vernighi 551=1 GEOFFREY KIRKLAND Package Type Fectx Envelope JEFFREY E EPSTEIN GLORY ROAD PROOUCTON Zone 6 457 MADISON AVE FL 4 4140 CANAL ST Packages I NEW YORK NY 10022-6
EFTA00220173
o Ihis shpmenl. Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportalion Charge Discounl Fuel Swcharge Recbient GEOFFREY KIRKLAND GLORY ROAD PR 0 C TN 17 40 278 1 24 = Total Charge OSIZ/ 15.86 — Picked up: Oct 04.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
EFTA00220592
from: 10022 zip code Release signature on Ite. Tracking ID 837657314570 Sender Recipient Service Type FedEx Prionty Overrign MANUELA STOTTER GEOFFREY KIRKLAND Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301 E 66114 ST APT 11P Packages 1 NEW YORK NY 100214217 US Weight NIA Delivered Jan

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)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
FedEx Ground Services
OrganizationOrganization referenced in documents
FedEx Pak
OrganizationFedEx Pak envelope shipping service
DANTE FERRETTI
OrganizationOrganization referenced in documents
Package Tyco
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States