17
Total Mentions
17
Documents
77
Connected Entities
Location referenced in documents
EFTA01317413
Zone 7 Places 1 Weight 1.0 lin. 05 /IDS Delivered Feb 27.20021251 BERNICE DECEO 2 BEHEALTHY 348 WEST ENO AVE ID NEW YORK CITY NY 10024 US Transparlahce Charge JEFFREY EPSTEIN ZORRO RANCH 49 ZORRO RANCH RD STANLEY NIA 87056 US 25.25 94f001. DiSCOUr4 253 Area Code PM Residential Delivery 1.55 Sig
EFTA01313634
1 US Weight 1.0 IDS. 0.5 kge Delivered Aug 05.200210/32 Sentre Area Cede AA Signed by G BROWN Bundle ID 000 Total Transportation Charges Transparlahce Charge DISCOure Fuel Surcharge BUODI DOTTIE WILSON PALM BEACH NATIONAL BANK 125 WORTH AVENUE PALM BEACH FL 33480 US 9.00 -0.90 0.20 USD 8.30 Pi
EFTA01313812
FedEx Pak Zone J Orig.)Dest. FLUSDV Packages Weigh' 1.9 lbs. 0.9 kgs G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEWYORK NY 100224843 US Transparlahce Charge ISABEL MAXWELL ROSENTHAL 48.25 Delivered Nov 12.203211 /37 Fuel Surcharge 1.79 Sgned by REDNA Discount 1.39 FedEx Use _frUS010.55 Satur
EFTA01313973
Envelope JEFFREY E EPSTEIN Zeno 2 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US Weigh 1.011». 05005 Delivered Feb II. 2003 12/32 Transparlahce Charge 7.70 Svc Area 3R Discount -0.77 Sped by J.EFF Fuel Surcharge 0.28 FedEx Use 042029948130629/ Courier Pickup Charge 0.00 Residemial Denr
EFTA01313849
Feder Use 7045264290020W Surcharge 01 4.00%10 this shipment. Sender EVA ANDERSON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparlahce Charge DiSCOUre Fuel Surcharge Reccient LESLIE H WEXNER THE LIMITED INC S LIMIGED PKWY GAHANNA OH 43230 US 15.25 0.51 Total Transportation Charges
EFTA01314297
x Pak 2one 2 Packages 1 Weigh 20 Ds. 0 9 kgs Delivered Aug 14. 200309,45 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transparlahce Charge DR AMHAD USDA VS BUILDING 77 118 JFK INTERNA JAMAICA NY 11430 US 18.75 Svc Area Al DSCOtin1 -1.68 Signed by K.ALIAID Fuel Surcharge 0.53
EFTA01314688
gned By W.DOULIN Bundle 0 000 FedEx Kemal Live 302915190801200 r Sendai SHANNON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transparlahce Charge Fuel Surcharge Reccienl BELLNOM ILLEGIBLE 547 MADISON AVE NEW YORK NY 10022 US 12.15 0.49 Total Transportation Charges USD S 12.64 Picked
EFTA01316670
EIN AVENUE LOUNC 113 Zone 0 457 MADISCN AVE FL 4 BRUSSEL 1050 BE 010.10e61. ..IRS'KNO NEW YORK NY 100224543 US Packages 1 Weighl 0.5 lbs Transparlahce Charge Delivered Dec 15.20331002 Fuel SurchaVe Signed by M.ID(PEFITON Discount Customs Envy Date Dec 13.2003 FedEx Use G3191USOIrat 29.25 1.13
EFTA01316801
Packages 1 Weight 4.01bs. 18 edge Delivered Ma 10. 200.1 09,45 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224841 US Transparlahce Charge MR JOHN DIAZ FEDERAL AVIATION ADMINISTRATPD 1050 LEE WAGERER BLVDSTE 201 FORT LAUDERDALE FL 33315 US 8.60 Svc Area Al D4.00ur0 -0.68 Signed
EFTA01316959
Pak JEFFREY E EPSTEIN 2one 7 457 MADISCN AYE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbS. 05 Piga Delivered Jun 25,2004 12/32 Transparlahce Charge 24.75 Svc Area Al DSCOur4 .2.48 Signed by .RENE Fuel Surcharge 1.34 FedEx Use 184010841M13133/ ReSKIColial ONNery 1.75 Total Charge US
EFTA01318804
4 457 MADISON AVE 6625 W CAMPUS OVAL STE 105 Pieces I NEW YORK NY 10022-680 US NEW ALBANY OH 43054 US Weigh 0 Delivered Oct 18.2000 0909 Transparlahce Charge USD S 12.99 ni Se Ce Fug Surcharge 0.50 Area Code M Signed By R.PLATT Total Transportation Charges 12.89 Bunde 0 000 FodEx IrteinalUso 2
EFTA01318577
one 0 457 MADISON AVE FL 4 112 RUE OU FAUBOURG ST 110MDRE Ole Men FLIATI4F NEW YORK NY 100224643 US PARIS 75008 FR Packages Weight 3.0 lbs Transparlahce Charge Delivered OcI 06. 2003 ID35 Fug Surcharge Sone' by .FERRMIOI Discount Customs Entry Dare Oct M. 2003 FisdEs Use G7520U501Q' 52.8.8 2.13
EFTA01318976
e Type seder sox JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Paces 1 NEW YORK NY 100224939 US Welent 5.01b5, 23 KOS Deemed Jan 30,2001 10/33 Transparlahce Charge 29.70 SereCe Cowles Pickup Chem. 0.00 Area Code Al Fud Surcharge 1.19 Signed by W.DOULIN Grande ID 000 Total Charge USD S 30.89 Picke
EFTA01318488
x Use 24013648000244r surcharge of 3 50% to MS Shipment Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transparlahce Charge DS0Our4 Fuel Surcharge Reclaim' ERIC GARY NY STRATEGYGROUP 457 MADISON AVE 4Th FL NEWYORK NY 10022 US 14.75 -2.36 0.43 Total Transportation
EFTA01318817
dle ID e 0 oo 26. MOO 1026 AA E.TORRES 000 FedEx kmmelUso;3021979111.93D1249(/ J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transparlahce Charge Fuel Surcharge Reelen GWENOIDYN BECK MORGAN STANLEY DEAN VATTER 505 SOUTH FLAGLER DR STE 700 WEST PALM BEACH FL 33401 US 13.23 0.53 Total Tr
EFTA01318856
EPSTEIN & CO PC NATIONAL SCIENCE FOUNDATION Regan 3 457 MADISON AVE Races 1 NEW YORK NY 100224839 US Weight 0 Delivered Nov 18. 203010:11 Transparlahce Charge 11.55 Samoa Fuel Surcharge 0.46 Area Code AA Signed By K.CROWDER Total Transportation Charges USDS 12.01 Bundle 0 000 FedEx Womanise 32
EFTA01318877
n 6 457 MADISON AVE 457 MADISON AVE ROOS I NEW YORK NY 100224079 US NEW YORK NY 10022 US Weight 10.0 Pa 4.5 kgs Oetlyered Dec 12.2C0009AS Transparlahce Charge 41.62 Sanwa Coyle( INCIWI) Charge 0.00 Area Code Al Fuel Surcharge 1.66 Signed By W.00UUN Sonde 0 000 Total Transportation Charges USD

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

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

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

Alaska
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents

Parry
PersonSurname reference in Epstein documents

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
Arbil
LocationAirport in Erbil, Iraq
Doug Band
PersonAmerican presidential advisor

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

Julie K. Brown
PersonAmerican journalist