15
Total Mentions
15
Documents
71
Connected Entities
Organization referenced in documents
EFTA01317413
a Cede Al Signed by W.DOULN Bungle 0 000 Sender BERNICE DELCO 2BE HEALTHY 248 WEST ENO AV ID NEW YORK CITY NY 10024 US Transco:wino Chin. Discourt ReelPienl JEFFREY EPSTEIN EPSTEIN INTERESTS 457 MADISON AV 4TH FL NEWYORK NY 10022 US 13.25 1.33 Total Transportation Charges USD 11.02 Dro
EFTA01313860
I Packages 1 Weight 3.7 lbs. 1.7 kgs Delivered DecO2.2O3214:44 Signed by D.WALLACE FedEx Use JUSO1OO8 TransporLabce Charge Fuel Surcharge Discourt 65.03 2.52 Total Transportation Charges uSO $ 65.60 Picked up: Dec 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge
EFTA01313688
79236 Bundle ID 000 surcharge 01 2.50% le :his sNpmcel Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpanaign Chart. Discourt Fuel Surcharge Relii0ent}el Denorny Delnery Area Surcharge 16.75 -2.88 0.35 1.35 1.50 Total Transportation Charges CONFIDENTIAL USD 17.27
EFTA01314422
Y 100224843 US Transportation Charge CANON FACTORY SERVICE 6325 1AUIRFIELD DR HANOVER PARK IL 60133 US 26.75 Svc Area Al Seined by J.KOZIAL Discourt Declared Value Charge 2.50 Dec Value USD 50010 Fuel Surcharge 1.08 FedEx Use 26722920601552/ Courier Pickup Gouge 0.00 Total Charge USD
EFTA01314997
EPSTEIN CO AMERICAN YACHT HARBOR 009.,1)est. LNASTT Pieces 1 Weight 3.01b6.1.4 kg, Tasupertallen Charge 101.50 Delivered May 14. 20011422 Discourt -3.05 Signed by S SMITH Fuel Sue:0MM 394 Customs Total Charge u:30$ 102.39 Entry Dale May 11.2001 Payment Type Detail Subtotal uS0 S
EFTA01314955
57 MADISON AVE NEW YORK NY 10822-6809 US &LOO MILES ALEXANDER lSJ LIC CC AMERICAN YACHIT HARBOR SIMULAS 00802 VI Transportation Charge 55.30 Discourt -1.66 Fud Surcharge 2.15 Total Charge CONFIDENTIAL USD S 55.70 SDNY_GM_00342400 EFTA_002 15095 EFTA01314960 Invoice Number: 5.771.65827
EFTA01315629
s I LRENOWN 00802 VI Weight 1.0 lbs Delivered Jan 28. 2005 16:44 Transporlalice Charge 42.75 Signed by A.R0CflICIG2ES Fuel Surcharge 373 Discourt .1.28 Customs Entry Dale Jan 28.2005 FedEx Use G21301JSOICv_ Total Transportation Charges USD S 45.20 Shipment Detail Subtotal USD3 561.
EFTA01315749
.5 lbs Aug 01. 20051000 4TH FLOOR NEW YORK NY 10022 US Transporrabce Charge CENTRAL HONG KONG HK 42.77 Signed by .CHOP Fuel SurCharDe 4.36 Discourt •1.28 Customs Total Transportation Charges USDS 45.85 Entry Dale FedEx Use Jul 28.2005 X4532A18010'_ Shipment Detail Subtotal USD $ 154.
EFTA01316911
NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 3.9 lbs ONIvet .0 May20.203414:13 Transporlabce Chap Signed by A.ROCRIGUEZ Fuel Surcharge Discourt Customs Entry Dale May20.2034 FedEx Use X68941.ISOICa_ 67.33 3.92 Total Transportation Charges USDS 69.23 Shipment Detail Subtotal USD $
EFTA01317466
surcharge or 0 50% le this shipment. Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportasen Charge Discourt Fuel Surcharge Residential Odivery Roc am 17.25 -2.78 0.07 1.35 Total Transportation Charges USD S IS-91 Picked up: Mar 19.2002 Payor: Sh
EFTA01317803
DISON AVE STANLEY NU 87058 US Zone NEW YORK NY 100224843 US Pieces 1 WeighI LM& 0 5 ke Transe:0nel Charge 16.75 Daivered Sep 12.200211:15 Discourt -2.68 Sonies Fuel Surcharge 0.35 Ares Code RAI Re:44011N Oelnery 1.35 Sonee Dy 7279236 Delnery Ares Surcharge 1.50 Bure:021D 000 Total
EFTA01318239
224843 IJS ST THOMAS 00802 VI Packages 1 Weight 09 lb& Transportation Charge Delivered Apr 11.2003 1831 Fuel Surcharge Signed by W.WAUASE Discourt 39.50 2.11 1.I9 Customs Total Transportation Charges USD$ 40.42 Entry Dale Apr II. 2003 FedEx Use G4201US010: Shipment Detail Subtotal
EFTA01318615
§INLer PAT SLAY JEPPESEN SANDERSON etratital RODGERS DAVID Weigh 8.0 lbs. 3.8 kgs Transpartaken Charge 47.75 Delivered Oel 28. 2003 1004 Discourt 4.78 Svc Area AA Fuel Surcharge 1.93 Signed by 2579934 Residential Delivery 1.40 FedEx Use 07397091601594132 Total Charge USD g 46.50
EFTA01319880
JEFFREY EPSTExe FINANCIAL TRUST COMPANY 6100 RED HOCK °VARIER SUITE BS ST. THOMAS 00802 VI 83.95 Signed by A.ROCNIGUEZ Fuel Surcharge 6.92 Discourt .2.52 CUSTOMS Entry Dale Apr la. 2006 Total Transportation Charges USD $ 88.35 FedEx Use X5761AJSOICC Shipment Detail Subtotal USD $ 170
EFTA01705497
d-Dircetory Assistance Call; F-Cal Rewarding: g-PIT Group event; II-Group Mobile to Mobile Calls; l-lacom ins Call; K-Fax Call, M-Mubilc Tv %labile Discourt; O-Atto Dropped Call Credit; P-Priority Access Service; Q- V.VPN; R- Roam with Home; S..Sbarcd Minutes: TrThrce Way Calling, s—Voice Activated Diali

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Sgned
PersonNER artifact: OCR misread of Signed

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Transco
OrganizationShipping or transport company
FeeEx Kemal
PersonPerson referenced in documents

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

Parry
PersonSurname reference in Epstein documents
Feder Pak
PersonPerson referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania