13
Total Mentions
13
Documents
50
Connected Entities
Organization referenced in documents
EFTA01318765
Owner( Distance Based Prong. 2one 6 Package sent I rom:334ao zp code Tracking I0 850456468420 Sender Ref lefl SOW* TWO Feet( Pnonly Orcom6hr Package Tyre FedEx Envelope 2one 6 Packages Weigh! N/A Delivered Aug 19.200509:1D JANUSZ BANASIAK JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10
EFTA01314836
el condoons as they relate la Nd cogs. Tracking ID 825967351205 Sender Recioienl SeNiCe T/Pe FedEx Intl Prionty K VAUGHAN FOWARDS MISS MAXWELL Package Tyre FedEx Pak ORCHARD END JEFFREY E EPSTEIN 2010 0 FITTLETON. SALISBURY 457 MADISON AVE Orig.iDeg. LKZURB WILTS S84 90A GB NEWYORK NY 10022 US
EFTA01314467
3.00%10 this sNmeni Dislance Based Prong. 2one 7 Release agnaure on file. InierreIShp Sender Tracking ID 790958865586 Service Type FedEx 2Day Package Tyre FedEx Envelope Zone 7 Packages 1 Weigh 1.01bs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transperlaten Charge
EFTA01314921
af very delayed by vtuahons beyond our control. Tracking ID 826585033176 Sender Redden' SeNce Tom FedEx Inn Priory HARRY BELLER JEANNE BRENNAN Package Tyre FedEx Pak JEFFREY E EPSTEIN FINANOL TRUST COMPANY Zone I 467 MADISON AVE 6100 RED NCO( QUARTER Olg Meal. ASST NEWYORK NY 100224809 US SUITE
EFTA01315618
pplied a fuel surcharge of 9.00% ID this shipment. Tracking ID 790392449970 Sender Recipient Ser4ce T)pe FedEx IN PtIorny MARIE JOSEPH EXPERTON Package Tyre FedEx Envelope JEFFREY E. EPSTEIN TRESORERIE PARIS I6EME ARRONDISSEN Zone 0 OrigJDesl. JRSTIF Packages I Weight 0.1 lbs Delivered Jan 13.
EFTA01314780
t current mantel condoons as they rotate to Nei Cake. An waybil 824003435516 Sender Recipient Sews Tspe Peet( Inn Nora). LARRY JENSON TIM COOK Package Tyre eugenic,. Packaging CESCO LSJ U.0 Regon I 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR Ong Meet BOISTT MERIDIAN ID 83642-6610 US 6100 RED HO
EFTA01315100
led areal markel condeon: as They regale la fuel cog. Distance Based Fncing, Regan 6 Tracking ID 790111746605 Sernee bee FedEx Priority °remnant Package Tyre FedEx Envelope SPDS2r 521.101001 ERIC OANY DR MARK PINSKY JEFFREY E EPSTEIN Zone Feces WBIpM Delivered 6 1 0 Jul 25.2031 09:10 457 MADIS
EFTA01316768
Ne InlaretShp Sender Reccien1 Tracking ID 790556025646 JEFFREY EPSTEIN 5416011T11/0 FedEx Pncdty Ovemgh/ JEFFREY E EPSTEIN 358 EL BALLO WAY Package Tyre FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages Wept," 3.0 lbs. 1.4 kgs Transpartahon Charge
EFTA01316830
is sNement lot correct PerotkigeS. weight. endemics. My changes made are reflected n the inveCe amount TWO* I0 841798656878 Somas Type FadEx 2Day Package Tyre FedEx Box Zone 6 Packages 1 Weight 50113S. 2 3 kOS Delivered Mar 31. 2001 1 1:111 Svc Ares Al Signed by A.DIA2 FedEx Use 08921270006868
EFTA01317814
cled in the invoice amount. Tracking ID 8213644901576 Sender Recipieni Senice .49e FedEx Standard Chirnictil LARRY MORRISON MR NORTON FOSKETT Package Tyre FedEx Box JEFFREY E EPSTEIN ROLLS ROYCE 2one 6 457 MADISON AVE 4150 WOODLAND CT Pieces NEW YORK NY 100224843 US GRAPEVINE 7% 76051 US Weigh
EFTA01318976
ny 33461 zp code Distance Based PrOng. Region 6 Tracking ID 814493661635 Sender Recipient Sews Tape FedEx Prionty Ommunt JOHN ALESSI ERIC OANY Package Tyre FedEx Boar JEFFREY E EPSTEIN J EPSTEIN CO INC gene 6 457 MADISON AVE PleceS 1 NEW YORK NY 100224809 US Weight 5.0 lbs. 2.3 kgs Oetivered
EFTA01318525
from: 87505 TO Code 1st Memel Sep 15.2003 at 03;03 PM. Reorient not ntueness dee44. Tracking ID 827987017227 Sanwa Type FedEx SlandaniENernighl Package Tyre FedEx Box Zone 7 Packages 1 Welghl 4.0 IPS. 1.8 k0a Delivered Sep 15. 20011620 Ste Area Al Signed by S.SPENCE FedEx Use 25609335001393/
EFTA01319595
icked up: May 03.1999 Payor: Shipper Reference: J FOUNDATION Dislance Based Prong. Regon 7 AMA 810433046671 SOWS Type FedEx Standard Overnight Package Tyre FedEx Envdope Regon 7 Paces 1 Weight N/A be Delivered May00.19990950 Serece Area Code AA Signed by M.CORDERO 8014$9 0 000 FedEx Kerne

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Alaska
LocationState of the United States of America

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
ERIC OANY
PersonPerson referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

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.
W.DOULIN
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Parry
PersonSurname reference in Epstein documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation