13
Total Mentions
13
Documents
41
Connected Entities
Organization referenced in documents
EFTA01313004
FedEx has audte0 thiS BRNO tor coned pieces. welghL and service. Any changes made are reflected In /he 0-nroloe amount. Tracking ID 792053633712 Senice Type FedEx Intl Priarrty Package Type FerlEi Pak Zone OrigiDest. JFIBSTT Packages I Weight 5.8 lbs Delivered Jul 28.2034 1532 Slimed by A.RODU
EFTA01314444
er: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.50%1othis Pamela Tracking ID 8213821138300 Senice Type FedEx Intl Priority G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone D 457 MADISON AVE FL A OrigiCest. FLUPAR NEWYORK NY 100
EFTA01314518
x has audted this shipment for correct padiareas. weight and servo:. My changes made are reflected xi the invoice amount. Tracking ID 841798668639 Senice Type FedEx PncAty Cerement Sender JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Packages 1 457 MADISON AVE 4F
EFTA01315891
WOW a fuel Dislance Based Prvng. Zone 6 Release Signature On ale NET Surcharge 019.00% *this eN6meal n r Recipient Tracking ID 790389196828 Senice Type FedEx Nally Onernght Package Tyco FedEx Pak Zone 8 Passages I Weighl 1.0 lbs. 0.5kgs JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY
EFTA01315901
ied a fuel surcharge of 9.00% to this sbpmenl Distance Based Prong. gene 6 Release signature on Ale. Tracking ID 837133952379 Sender Beeb lent Senice Type FedEx Pnceily OvernliN Package Type redly Pak Zone 6 Packages 1 Weight 2.0 lbs. 0.9 kgs Delivered Jan 21. 2005 0932 FLORENA RUEDA JEFFREY
EFTA01316952
rge 01 6.00% le this shipment. Discount awed is the greater N YNYMedN000.01 Ordropoll ol000tmit No Odom& decount apples. Tracking ID 837478963761 Senice Type FedEx Intl Priority Package Type FedEx Envelope Zen* OrigJDesl. LWASTT Packages I Weigh 0.5 lbs Delivered Jun 21.2004 1523 Stoned by A.RO
EFTA01317582
oned penes. weight, and service. Any charges made are rellecled in tie mvoice amount. ReOpeN not nnueness dosed. Tracking ID 790525240770 BLOS"' Senice Type FedEx Intl Prionty JEANNE BRENNMI Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY ane I 457 MADISON AVENUE 6100 RED NOCK QU
EFTA01317670
has audted this airbill tar correct paces. weight. and service. Any charges made are reflected in the mimic* empire Tracking ID 790548020247 REPKO Senice Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak IIIIRSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCel AVENUE OrigiDest. JRBSTT O
EFTA01318597
nt Discount applied is the greater of volume cliscow4 or dropce dscoure. No adotbonal dr-count apples. Tracking ID 812238863446 Sender ROCIPIOnt Senice Type FedEx Intl Priority JAME /JEAWE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVE FL 4 6100 REDHCO
EFTA01319501
ate: Account Number: Page: Shipped: Dec OS, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION SWIM handcar. Tracking ID 51210(015164 Senice Type FedEx Intl Priority Package Type Customer Packaging Crig/Dost LTNFLU Packages Weight 10.0 kgs. 22.0M Delivered Dec 092803 10103 Signed by
EFTA01319723
USD $ 52.87 Picked up: Jul 29, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 6 Airbill 806204096291 Senice Type FedEx Nally OverrogN Package Type Foxe( Pak Region 6 Pleas Weigh 5.0 lbs. 23 kgs Delivered ad 30.1999 0956 Sonic* Area Code AA Signed by
EFTA01319707
24.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 zt Cede Dislance Eland Prong. Region 4 Artill 803523412498 Senice Type Fedex Slardard Overnight Package Type FedEx Envelope Rogge 4 Pieces 1 Weigh! N/A bs Delivered Jun 25. 1999 08:13 Santee Area Code Al Sig
EFTA00220481
10._ Picked up: Aug 22, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge Tracking ID Senice Type FedEx MO Priority Package Type FedEx Envelope Zone I 069/Des:. Jeasrr Packages 1 Weighl 0.5 los Delivered Aug 23. 2005 14:17 Signed by ?A

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Intl Priority
OrganizationFedEx international priority shipping service

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Rabin Sender
PersonPerson referenced in documents
FOOPAR
OrganizationOrganization referenced in documents

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Artill
PersonSurname reference 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.
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Ground Services
OrganizationOrganization referenced in documents