35
Total Mentions
35
Documents
191
Connected Entities
Organization referenced in documents
EFTA01306782
to deposits t UBS AG. Stamford Stanch Of bank CkpOWSpinCedthrouggh the ;SS international Deaa ACcount program SPC palatial Paha to trona matt sweep Sundt-clings to not bank deposit. See Important la/comae:on *boot your aatamentan the last tem Pars of Ms document for deals February 2018 (1) rear to d
EFTA01313467
Packa00 TYPO Cutorner Packaging Zone 3 Pieces 1 Weight 4.0 lbs. 1.8 k08 Delivered May07.20320950 Sen,C0 Area Cede Al S/gnad by WDOULIN Sundt: ID 000 surcharge 012.00% le this ilNpneal Sendai BARBARA OOLDMAN JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 10022.8843 US Transconabce Ch
EFTA01313525
RRO RANCH RD STANLEY NM 87056 US 25.25 Smite DSCOure -2.53 Area Code RM Fuel Surcharge 0.57 Signed by 7279326 Residential Delivery 1.35 Sundt: ID 000 Dewery Area Surcharge 1.50 Total Transportation Charges USD S 26.14 Payment Type Detail Subtotal USD 177.73 CONFIDENTIAL SD NY_G
EFTA01313453
Saver Package Type FedEx Envelope Zane 8 Paces 1 Weight 1.0 IDS. 0 5 kgs Delivered May 03.203209:11 Sews Area Code Al Speed by 0.00010 Sundt: ID 000 Sender CIMBERLY FaEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpanaign Charge Discount Fuel Surcharge Recipi
EFTA01314988
legs Delivered May 16.20310941 Transportaticn Charge 29.50 SSW* Dacount USD 0 -2.95 Area Code M Fuel Surcharge 1.06 Signed by .WHALLEY Sundt, ID 000 Total Charge 27.61 Payment Type Detail Subtotal USD S 262.32 CONFIDENTIAL SONY_GM_00342468 EFTA_002 I 5163 EFTA01314995 Invoice N
EFTA01314912
lbs. 03 Aga Delivered Mar 14,2001 0926 Transporlabon Charge 10.00 Some Fuel SuMSVOS 0.36 Area Code Al Decour4 1.00 Signed by IN.DOULIN Sundt: 0 000 Total Charge USDS 9.38 Picked up: Mar 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx kmmm Use: 074031430OX0230" I
EFTA01314688
S NEW YORK NY 10022 US Wenn 1.0 lbs. 05 IVA Delivered Ocl 20.2000 0923 Soros Area Code Al Signed By viDOULIN Total Transportation Charges Sundt: 0 000 Transpanabon Charge Fuel Sunhat* 8.77 0.35 Ferns InamalUse 30208.690/00120X_L USD S 9.12 Dropped on: Oct 20.2000 Payor: Shipper Ref
EFTA01315013
06,2001 0946 Transpanahon Charge 10.00 Unice Corder Pickup Charge 000 Area Code Al Discount •190 Signed by S.ORIFFIS Fuel Surcharge ass Sundt: 0 000 Total Charge uSD 9.36 Picked up: Jun 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FosEx Vein Use: I5902J6TOOeot48af. Fiv
EFTA01314936
US Panel:eau= Charge 16.75 Sonic* Coedit. Pickup ChM* 0.00 Area Code AA Fuel Surcharge 0.56 Stoned by J. ALESSI Saturday Deltvery 10.00 Sundt: 0 000 DIOCOunl -2.68 Total Charge USD S 24.63 CONFIDENTIAL SDNY_GM_00342381 EFTA_002 15076 EFTA01314941 Invoice Number: 5.771.01504 Inv
EFTA01314760
05.2001 10:16 Transponancn Charge USD 5 12.39 Sanwa Fod Surcharge 0.50 Area Code AA Signed By RPLATT Total Transportation Charges 12.89 Sundt. IO 000 reetx Kornaitree 0031824.19030I2cy Dropped on: Jan 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mu
EFTA01315093
7 MADISCN AVE Pletes 1 NEW YORK NY 1002243839 US Weighl 1.0 Ne. 0.5 kgs Clelivered Jul 19.2031 0951 Settes Area Gode Al Sømd by 1N.DOULN Sundt: ID 000 Total Charge Dansar:dam Charge CardOun1 Frid Smolt:Irr Recipiem CHISLAINE MAXWELL JEPSTEINIL CO 457 MADISON AVE-471-1 FL NEW YORK N
EFTA01315515
ornioht Package Tye* FedEa Pak Regen 6 Pieces 1 Weighl 7.0Ibs. 3.2 kgs Delivered Jun 24.1999 0926 SeraCe Area Code AA Signed by 712519 Sundt: 113 000 Fedes Karel Us: 01780751(144548L02 Sendai LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.8939 US Transporlaton C
EFTA01315139
0 itts. 05 kOS Delivered Aug 09. 20010921 Transponown Charge Sem°, lure Area Code Al Fuel Surcharge Signed by .HARPER tourist Pickup Cowes Sundt: 0 000 Total Transportation Charges 10.00 0.36 0.00 USD S 9.36 Picked up: Aug 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION
EFTA01315201
05 kOS Delivered Sep I7. 2001 0926 Traneconaace Charge 21.00 Sonic* Discount -Z10 Area Code Al Fuel Surcharge 0.76 Signed by S.ORIFFITH Sundt: ID 000 Total Transportation Charges USD S 10.66 Picked up: Sep 17. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe4Fx Noma Use. 4
EFTA01317190
dex 2Day Package Tyco FixiEx Pak ZOne Places 1 Weight 1.0 IDS. 0.5 Urge Delivered Nov 19.20310921 Senrce Area Code Al Signed by W.DOULN Sundt: 0 000 surcharge 01 3.00% to this swami Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224841 US Transparmaen Chary Dis
EFTA01317840
nsportation Charge 45.60 Sernce Decoum .4 50 Area Code Al Fuel Surcharge 1.01 Sono by W.DOULIN Total Transportation Charges USD S 41.51 Sundt: ID 000 Payment Type Detail Subtotal USD $ 41.51 CONFIDENTIAL SDNY_GM_00346622 EFTA_002 I 93 14 EFTA01317847 Invoice Number: 4-397-85573 I
EFTA01318826
03.20301028 Transporlahce Charge 917 Serece Fuel Surcharge 0.39 $ Area Code Al Signed By 0 JOHNSCN Total Transportation Charges USD 10.26 Sundt:re:I 000 Fads Irony, Use 30630567110031224 CONFIDENTIAL SDNY_GM_00348092 EFTA_00220784 EFTA01318830 Invoice No: 5-632-99387 Invoice Date:
EFTA01319046
Ames 1 1AONTEREY CA 93940 US NEW YORK NY 10022 US Weight 2.0 lin. 09 kgs Oclivned Mar 08.2001 0950 Semis Area Code Al Signed by W.DOUUN Sundt:, D 000 Total Charge Transportavcn Charge Fuel Surcharge Dumont 11.50 0.91 • 1.15 USD S 10.76 Picked up: Mar 13. 2001 Payer: Recipient R
EFTA01319141
eight WO be. 4.5 kgs Deducted Apr 26.2001 0931 Transperlabce Charge 49.25 Sew. D4COunt Area Code M Fuel Surcharge 1.77 Signed by 712519 Sundt: ID 000 Total Charge USD S 46.09 Picked up: Apr 27.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx sterna um I2lososo‘xot 574 or
EFTA01318817
Package TYPO Customer Packaging Reg« 6 Room Weight 3.0 lbs. IA Ices Delivered Oct 27.2000 10:13 Sec«. Area Code Al Signed By D.SUMMERS Sundt, C 000 FodEx Use 302I979IIMI3830( I 457 MADISON AVE NEW YORK NY 100224939 US Transco:wished Charge Fuel Surcharge Recipient TANG.' PETTIGREW

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Arbil
LocationAirport in Erbil, Iraq

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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.
Sgned
PersonNER artifact: OCR misread of Signed
Transco
OrganizationShipping or transport company
Domestic Services
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FedEx Express Saver
OrganizationFedEx shipping service tier