27
Total Mentions
27
Documents
93
Connected Entities
Person referenced in documents
EFTA01314143
Based Prong. 2ene 6 Package Sent from: 33480 MY code Tracking ID 83757451151D Twe FedEx Privity Overnight &WM' EPSTEIN INTERESTS Package Type Feder Pak Zcne 6 Packages 1 Weigh' 20 Ms. 0.8 kW. Delivered May 20.203305AS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transpart
EFTA01314836
Recipient Reference: NO REFERENCE INFORMATION Foil& IrCornalUse:01E40200/_ Trading ID 821381595186 Service Type FedEx Intl Pnedly Package Type Feder Pak Zone Cig.Oest. CPT/STT Finn wean 0.5 kap 1.1 be DOWNES Jan 25. 2001 1622 Signed ay S.SMITH Customs Emry Dale Jan 23 2001 apaggr T STEE
EFTA01314618
pieces. weight find stake. Any Changes made We (effected In tie irreoloe amount Nrdll 814767204010 Service Type FedEx Express Saver Package Type Feder Pak Region 7 Pieces 1 Weight 2 °lbs. 0 9 kgs Delivered Aug 09. 20001006 SINKS Area Code Al Signed By W.00VLIN Bundle 0 000 Fed, KemalUN 2
EFTA01312669
r drops-0 dscouM. NO aglow& detours( awes. Tracking ID 792420149739 Sender Recipient SeNi Ce T/Pe FedEx Inn Prionry JEANNE BRENNAN Package Type Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2one I 457 MADISON AVENUE QUARTER OrigJDest. JRSSTT 4TH FLOOR SUITE 0-3 Packages I NEWYORK NY
EFTA01312989
e. Any changes made are reflected In the ihroi00 amount. Tracking ID 7906%323341 WSW m Saoa Tape FedEx Intl Prianty JEANNE BRENNMI Package Type Feder Pak 11. 1 .1 FINANCIAL TRUST COMPANY kine I 457 MADISC01 AVENUE 6100 RED NOOK QUARTER Cng Mem. ,NISITT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK
EFTA01313016
Any changes made aro rolleclod in the worm amount. Tracking ID 791902636379 Retederol Service Type FedEx Intl Primly JEANNE BRENNAN Package Type Feder Pak IIMITEIN FTC Zone I 457 MADISCN AVENUE 6100 RED HOOK QUARTER OrigiDost JRIISTT 4TH FLOOR SUITES-3 Packages 1 NEW YORK NY 10022 US ST. T
EFTA01313021
f 7.00% lo this sNpmMl Dislance Based Prong. 2one 4 InternelShO Sender Tracking ID 790238669119 SeNiCe TWO FedEx PriCellY Ovemght Package Type Feder Pak 2one 4 Packages 1 Weight 4.0 lbs. 1.8 Pigs Delivered Aug 13.200410:15 Svc area A2 Signed by D.OAKLEY FedEx Use 556166760000153M JEFFRE
EFTA01314086
rges made are reflected in the intake amount. Tracking ID 792868034051 Sender Redolent Sonic* Twe FedEx Intl Primly JEANNE BRENNAN Package Typo Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MAL/ISCN AVENUE 6100 RED HOCK QUARTER OriadDed. JRBSTT 4TH FLOOR SUITE B-3 Packages
EFTA01313875
. Any changes made are reflected in the wreaks amount Weather delay- Snow. Tracking I° 790153671627 Serece Type FedEx Intl Priority Package Type Feder Pak JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE OrigiDost. aleisSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 5.0 lbs. 2.3 kgs Deliv
EFTA01314176
olume discount or dropoK dscount. No ad.:the/tat decount apple. Trading ID Sender Sonic* Type FedEx Intl Priority JEFFREY E EPSTEIN Package Type Feder Pak 457 MADISON AVE FL 4 Zone I NEW YORK NY 10022-5543 US Orig.iDest. FLUSTT Packages 1 Weight 2.011:4 Delivered Jun 02.2003 1529 Signed by A
EFTA01314137
harges made am reflected in the 'maize amount. Tracking ID 792886365117 Sender Recblem Sanwa T)pe FedEx Intl Primly JEANNE BRENNAN Package Typo Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NCO< QUARTER Orio.:Dest JRSSTT 4TH FLOOR SUITE B.3 Packages
EFTA01314751
egen 6 RELEASE SIGNATURE CN FILE Arbil 8244/8053169 Sender Recipient Same* Type FedEx Pnerily Overnight J EPSTEIN 8 CO DC 712519 Package Type Feder Pak 457 MAGISCH AVE PALM BEACH FL 33480 US Regen 6 NEW YORK NY 10022-6939 US F10008 Weight 4.0 lbs. 1.8 kgs Transponatca Charge 27.45 Delivered
EFTA01314955
unt No addconal discount applies. Tracking ID 822118464863 Sender Resident Service Tore Fed& Ind Plenty etAx A CULM3RETH TON COOK Package Type Feder Pak JCNEBOROF TRACTOR SALES SIGN TIM COOK Zone I 5312 STACKIJO BLVD LITTLE SLANT JAMES OrigrDest. JBRGTT JCNESEKIRO AR 72404 US CO AMERICAN YAG
EFTA01315194
woke amount. &smear not intusness dosed. Tracking ID 79095180379t ReCbienl Sanwa Two Feder Intl PriariN ERIC GANT JEANNE BRENNAN Package Type Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED NOM QUARTER CgigiCesi. JR&STT 4TH FLOOR SUITES-3 Pieces 1
EFTA01315744
ice. Any charges made are rellecled in the irwoice amcunt. Tracking ID Sender Recision' Sante Type FedEx Intl Primly JEANNE BRENNAN Package Type Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCH AVENUE 6100 RED HOCK QUARTER Orig.iDesl. JR&STT 4TH FLOOR SUITE 63 Packages
EFTA01316816
. Any changes made are reflected in the invoke amount. Tracking ID Sender Retieler1 Service Type FedEx Intl Priority JEANNE BRENNMI Package Type Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOCK QUARTER OrigiDest. JIDISTT SUITE B.3 Packages 1 ST. THOMAS 00602 VI Weigh
EFTA01317059
e: made ale reflected n the invace amount. Release Pgriaure on Me. WET Tracking ID 7912%226702 Service Type FedEx Privily Overnght Package Type Feder Pak Zone 2 Packages I Sender Recipient JEFFREY E. EPSTEIN Sandy Berger Weight 1.0 lbs. 0.5 lees Transparosen Charge 16.25 Delivered Sep 17.
EFTA01318804
05 zp code Distance Based Pricing. Region 7 Arbil 810767205060 Sender Recipient Unice TWO FedEx Standard Oyemigni SILAMNAN BELLA Package Type Feder Pak T7 ZORM RAVEL RD ESPSTEIN a CO Repel+ 7 STANLEY NM 87056 US 057 MADISON AVE 4TH FL Places 1 NEW YORK NY 10022 US Weight 1.0 IDS. 65 KOS D
EFTA01318239
rvice. Any changes made are (enacted in IN, entice amount. Tracking ID 837466691082 Sender Reagent Seryise Type FedEx Ind Priority Package Type Feder Pak Zone D Odg Most P15,511 Packages weisnI 0.7 Os PROVO AIR CENTER BOX 191 OLD AIRPORT RD. PROVIDENCIALES TC Transporlatan Charge LAWRENCEUI
EFTA01318437
weight and seance. Any changes made are reflecled it to invace amouni. Tracking ID 837574508926 Sonic* Thee FedEx Prissily Oremighl Package Type Feder Pak 2ene 8 Packages I Weighl 2.0 lbs. 0.9 kgs Delivered Aug 08. 20030925 §SM, BOCktIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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 Intl Priority
OrganizationFedEx international priority shipping service

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
FedEx Pak
OrganizationFedEx Pak envelope shipping service

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sonia
PersonIndian actress
FedEx Express Saver
OrganizationFedEx shipping service tier