10
Total Mentions
10
Documents
34
Connected Entities
Surname reference in documents
EFTA01317413
ntecteefli 93) FedEx Are Delmoy Form" Amon/nen 30 FooE.A KMIIO DelowySschwoo • Ow or Seta Ana 32) Feet Hann Meaty &nese • Hasateusiltesal 33) FadEs WOO MOHO &schwa* . Oei 70 Pont 31) FadEx Kona DO HO &schwa* • COD Package 35) Font/memo 36) Orme a IDE Combed Lee) end Oral 37) Oromzo , 104'
EFTA01312989
Ex Envelope 2cne 042 Mem. ABOSIT Packages 1 Weighl 0.510s Deemed Jul 16.2004 1507 Signed by A.RODUGUZES Customs Entry Date Jul 16.2034 FadEs Use G4509rUSOIQ' 457 MADISCN AVE FL 4 NEW YORK NY 100224643 US Recipient DALE FINANCIAL TRUST CO 6100 RED NOM QUAKER 83 ST THOMAS 008021348 V
EFTA01313796
60 OSI 0.64 Total Transportation Charges USD 27.07 Picked up: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEs has applied a fuel surcharge of 3.00% to this shipment Tracking ID 792764530497 Sender S0N'OaT1Pe FedEx Intl Prionty Package Type FedEx Envelope
EFTA01315587
Zone I Crlg Men ..111119STT Packages 1 Weight 1.0 lbs Delivered Nov 16.2004 1543 Sgned ty A.ROC4410UEZ Customs Entry Date Nov 16.2004 FadEs Use X9011AlSOICV_ 0111.00%10 Ns sagmanl Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transporteden Charge Fue
EFTA01317040
d .0.90 Total Transportation Charges USD S 31.14 Dropped off: Aug 17, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEs has applied a luel surcharge ol 7.00% lo this shipment Tracking ID 843749884203 Sender SOW* TM, FedEx Ina PrIonty JEFFREY E EPSTEIN Package Typ
EFTA01318088
7133955108 Sender Service Type FedEx Privily Overnight YUNI LEE Package Type Peg, Box Zone 6 Packages Weight Delivered Svc Area Signed by FadEs Use 1 254 lbs. 11.4 kgs Jan 28.2003 09:49 Al R.LARA 02807410001571/ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transporiali
EFTA01318568
EATTY COASTAL SPA 14 75 2.36 0.56 Total Charge USD$ 12.95 Dropped off: Oct 07, 2003 Payor: Shipper Reference: SHOWER 908JE Fuel Surcharge. FadEs has applied a fuel surcharge of 4.50% to this stip-nem Distance Based Pricing. Zone 6 Package sent NOW 33461 20 code Tracking ID 838295056091 Se
EFTA01318710
Courier Pickup Charge 0.00 Total Charge USD 52.24 Picked up: Mar 31, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEs has applied a fuel surcharge 01 8.50% to this shipment Dislance Rased PrEing. ane 6 Package sent from: 1802210 code 151 Memel Al) 01. 2005 at 0922
EFTA01319792
10022 US ST. THOMAS 00802 VI Weighl 0.5 Has °Mowed Transportation Carirga Signed by Fuel Surcharge DISOWN Customs Entry Dale Dec 11.2904 FadEs Use )(7963.USOICv_ 30.90 3.78 -0.90 Total Transportation Charges USD S 32.88 Picked up: Jan 10.2005 Payer: Shipper Reterence: NO REFERENCE
EFTA01320001
de Tracking ID 837574508775 Simla Tun Feels Pride), °Minipill Package Type Feels Pak ape 5 Packages I Wight Delivered Svc Area Signed by FadEs Use 2.0 lbs. 0.9 kgs Nov 23.20340925 A2 J.WALL 327112648=0018 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Rabin Sender
PersonPerson referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
Jeanne Brennan
PersonIndividual referenced in Epstein documents
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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEs
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
Package Type
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Semler
OrganizationEntity referenced in documents