10
Total Mentions
10
Documents
58
Connected Entities
Person referenced in documents
EFTA01315408
4 kg, Delivered Apr 29.1999 1022 Senn Area Cate AA Signed by A.ALUSON Concise ID 000 FedEx IrtemalUm 012027228,00M8' ,02 Sender Recipient AMANDA ELLISON AMANDAJ ELLISCN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Tranpenissen Charge 62 '0 Total Transportation Charges CONFIDENT
EFTA01315391
0.0 N. 136 kgs Delivered Jan 28. 1998 1038 Samoa Area Code AA Signed by AELLISON Bundle ID 000 Fearx PearralUto 0030151260212w .02 Sender AMANDA ELLISON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transparlabce Charge Redolent AMANDA ELLISCN 21/3 MEOITERRANCAN ROAD PAW BEACH FL
EFTA01315529
ir 250106.114 lips Oelvered Jul 07.1999 1022 Service Area Code Al Sgned by W.DOULO1 Bundle ID 003 Fe re Menai vse:04005C604540.V_ Sender AMANDA ELLISON PALM BEACH FL 33480 US TrariSpOrtlron Charge Courier Picket, Charge Recieient AMANDA ELLISON J COSIGN 8 CO ATH Fl. NEW YORK NY 10022 US 62.10
EFTA01315656
imalUze 24:0694,100td927,02 Sender LAUREN KWINT HER J EPSTEIN a CO INC 457 MADISON AVE NEWYORK NY 10022-6809 US TranspOrlat00 Charge Recioienl AMANDA ELLISON 2137 Total Transportation Charges LISD 3 21.37 Picked up: Aug 31. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pnan
EFTA01319569
13.6 kgs Delivered Jan 28. 1598 1038 Service Area Code AA Soiled by A.ELLISON Bundle 10 000 Fedex leteinalUto 00301548802124, .02 Sender AMANDA ELLISON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transparishce Charge Recloieni AMANDA ELLISCN 218 MEDITERRANCAN ROAD PAW BEACH FL
EFTA01319595
nomalUso 01270714008548' .02 a —NW MICHELLE I4EAVY J EPSTEIN 6 CO INC 457 h1ADISON AVE NEW YORK NY 100224809 US Transportasen Charge Rae/Nerd AMANDA ELLISON isanierr or.s.8,NrIart. 321 7 Total Transportation Charges CONFIDENTIAL USD 32.17 SDNY_GM_00349119 EFTA_002 2181 I EFTA01319602 Invoice No
EFTA01319693
&MAC° Area Code Al Sgned by W.DOULIN Bundle i0 000 Fectt Karnali/ye 0174059)6e4548_, Transportation Chaffs,/ Cattier Pickup Charge ROCIOION AMANDA ELLISON J EPSTEIN 6 CO 457 MADISON AVE ITN FL NEW YORK NY 10022 US 56.92 0.00 Total Transportation Charges USD S 56.92 Picked up: Jun 23, 1999 Payo
EFTA01319707
Es. 13.6 kgs Oedvered Jun 25. 1999 1002 Socha Area Code AA Signed by A ELLISON Bundle 0 000 Fedex lecemetUse et7S02I7S02392., .02 Sender AMANDA ELLISON J EPSTEIN 8 CO INC 457 MAOISCN AVE NEW YORK NY 10022480 US Transporlabon Charge Recipient AMANDA CHISON 59.85 Total Transportation Charges US
EFTA01319715
11 A kgs Delvered Jul 07.1999 1022 Service Area Code AI Signed by W.DOULN Bundle ID 003 rate Inerrellise:018810504•518V_ Sender Recicienl AMANDA ELLISON AMANDA ELLISON J EPSTON CO 457 MADISON AYE {TH FL NEW YORK NY 101:422 US rtaneponation Charge Ccuner %kw Charge 62.10 0.00 Total Transportat
EFTA00220200
13.6 kgs Delivered Jun 25. 1999 10:02 Semite Area Cede AA Signed by A.ELLISON Bundle ID 000 FEE. Internal Use: 017902175022925 ,O2 Sender AMANDA ELLISON J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002203809 US Transportation Charge Recipient AMANDA CIIISON 59.85 Total Transportation Charges

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Arbil
LocationAirport in Erbil, Iraq
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
MICHELLE HEALY
PersonPerson referenced in documents
Domestic Services
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FedEx Letter
OrganizationOrganization referenced in documents
the FedEx Envelope
OrganizationOrganization referenced in documents

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

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.
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
FedEx Priority
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sgned
PersonNER artifact: OCR misread of Signed