23
Total Mentions
23
Documents
129
Connected Entities
Person referenced in documents
EFTA01313111
1 WNW 1.0108.05 IV, Delivered Nov 01,2031 1506 Same Area Code Rhl Sgnedby ZORRO Bundle ID 000 surcharge 014.00% le thIS surnieni Sender ERIC OANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Tramp:mace Charge DISCOuN Fuel Surcharge Delivery Area Surcharge Roc- ier di ZORR
EFTA01314836
hanges made are re8ecled in the'rnmice amount. Rated as FedE it In Pnailly Trackng ID 826585042994 Sender Reopen( Service Type FedEx Inn Pnealy ERIC OANY JEANNE BRENNAN Padage Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO. Zone I 457 MADISON AVE GI CO RED HOOK OUSITER OngJDest. AIS
EFTA01313577
Weight 5 0 lbs. 23 kg. Delivered Ail 09.2602 0921 JOHN ALESSI JEFFREY E EPSTEIN 557 MADISON AVE NEW YORK NY 100224843 US Transpanabm Charge ERIC OANY EPSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 35.75 Unite OkS0Oure 418 Area Code Al Fuel Surcharge 0.60 Signed by ASANTEIS
EFTA01313516
LESSI JEFFREY E EPSTE/N 457 MADISON AVE NEW YORK NY 103224843 US Transportation Charge Decant Fuel Surcharge Courier Pickup Charge Recipient ERIC OANY EPSTEIN INTEREST 457 MADISON AVE NEW YORK NY 10322 US 24800 -24.80 5.58 0.00 Total Transportation Charges CONFIDENTIAL USD 5 228.78 SDNY_
EFTA01314820
ackage Sent from 33451 zp oar Distance Based Prang. Region 6 Tracking ID 814493661635 Sondes Recipient Sera Type Fre Perry overman JOHN ALESSI ERIC OANY Package Tyr FodEx Box JEFFREY E EPSTEIN J EPSTEIN 8 CO INC gene 6 457 MADISON AVE 1157 MADISON AVE 4TH FL From 1 NEW YORK NY 100224809 US
EFTA01314977
: 1014 FedEx Tax ity 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY EPSTEIN ERIC OANY 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 US Invoke Summary May 28,2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F
EFTA01314936
Distance Based Prising. Regan 6 Tracking ID 817997094774 Sender Recipient Sews awe Fedi' Priority Ontenght Package Type FedEx Box JOHN ALESSI ERIC OANY JEFFREY E EPSTEIN J EDSTENFLO Zone 6 Places 1 457 MADISCN AVE NEWYORK NY 1002243939 US Weight 10.0 me. 4.5193 °Nivel ed Mar 29.20010956
EFTA01315147
surcharge 10 reflect currenl Markel COncl000$ as they relate 10 fuel Costs Tracking ID 790121030183 Sender Recipient Serece Tom Feder Ind MIOMY ERIC OANY JEN1NE BRENNAN Package Type FedEx Pak Zone <>IQ /Deal. Pieces Weight Delivered Signed by Customs Entry Date JREISIT 1 1.0 ibs. 0.5 kgs
EFTA01315380
2996'_.._ Sender JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Caudal Pickup Charge Recioienl ERIC OANY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022 US 29.30 3.00 Total Transportation Charges CONFIDENTIAL USD 31.30 SDNY_GM_00343037 EF
EFTA01314780
ary Nel surcharge to rant current menial condoons as they fatale 10 Nei cons. Air waybll 806881409910 Sondm Rocipien1 Segos Tme Feder Intl Norm. ERIC OANY JEANNE FIREMAN Package Type FedEx Envelope J EPSTEIN 8 CO INC FINANC1LA TRUST COMPANY INC Regan I 457 MADISCel AVE 6100 RED HOCK OUMIENAS sunt
EFTA01315100
ent markel condnonS as trey retate to Kiel cO515. Dislance Based Pnang. Reran 6 Tracking ID 790111247115 Sender Recioien1 Same* Twe Fedix 20ay ERIC OANY STARR Package Type FedEx Envelope JEFFREY E EPSTEIN ARTUROK. GUILCiF Zone 6 057 MADISON AVE %COS NEW YORK NY 100224809 US Weighl 0 Delive
EFTA01317297
2 0922 Sew. Area Code Al Signed by LOIA2 Burzle 0 000 Total Transportation Charges Transportation Charge D6COurr. Fuel Sondrygg Recipiera ERIC OANY JEFFEREY EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 14.25 -2.28 0.24 USD 12.21 Picked up: Jan 07, 2002 Payer: Shipper Reference: NO REFE
EFTA01317158
0 MIS themes Dislance Based Prong. Zone 7 Reiease signature on No Tracking ID 790203346860 Sande: Rec—er s Sense Type FedEx Pnceity overp,opr ERIC OANY Package Type FegEx EnvelOpe JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCI4 ROAD Places 1 NEW YORK NY 100224841 US ST
EFTA01317198
disfane Baud Preerg. Zone 7 surcharge 013.00% 10 tela shicenenl Release agnedure on Ne Trecking ID 790226970872 Sondaz Werne Type FedEx 20ay ERIC OANY Packalte Type FedEx Eneope JEFFREY E EPSIEIN 49 ZORRORANCH ROAR Zone 7 457 MADISON AVE STANLEY NN 87056 US Proros 1 NEW YORK NY 100224843 U
EFTA01317590
11031: 33480 ap code Distance Based Pricing. Zone 6 Trading ID 826048130149 Sender Racoarr Service Type FedEx Priority Overnice)! JOIN ALESSI ERIC OANY Panda: Type CUSiOrTe Packaging JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 10 NEW YORK NY 103228843 US
EFTA01317607
t from: 33480 sp code Distance Based PnCing. 2010 6 Tracking ID 826048130138 Sender Recipienl Sense 1.1110 SedEs Pncinty OirembaN JOHN ALESSI ERIC OANY Package Type Fedet Box JEFFREY E EPSTEIN J EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE 4T11 FL Pieces 1 NEW YORK NY 100224841 U
EFTA01317676
SNpenenl Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transconabce Charm Discount Fuel Surcharge Recipiere ERIC OANY EPSTEIN INTEREST 457 MADISON AVE 4Tel FL NEW YORK NY 10022 US 35.75 3.58 0.80 Total Transportation Charges USD 32.97 Dropped off: Jul Oft,
EFTA01318976
ge Sent trony 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 kg
EFTA01319259
rrem markel concleons as tIey retale 10 tua COSte Neiene* Band Pridng. Regne 6 Tracking ID 790111247115 Sender Recieienl Stimes Tege FedEx 20ay ERIC OANY STARR Package Type FedEx Envelepe JEFFREY E EPSTEIN ARTUROK. GUILCPF M.O. Zone 6 457 MADISON AVE 2401 PGA BLVD. %GOS 1 NEW YORK NY 10022-6
EFTA01318983
eight 3 0 lbs. 14 kgs Delivered Feb 02.2001 0946 JOOHN ALESSA JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224039 US Transconeace Charge ERIC OANY JN EPSTEIN & CO 457 MADISON AYE 4TH FL NEW YORK NY 10022 US 29.50 Sonic* Cowls. Pickup Charge 0.00 Area Code Al Fuel Surcharge 1.06 Signe

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

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

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.
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sgned
PersonNER artifact: OCR misread of Signed
Memphs
OrganizationOrganization referenced in documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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