16
Total Mentions
16
Documents
36
Connected Entities
Organization referenced in documents
EFTA01313351
BCKSTT MERIDIAN ID 836424810 US 6100 RED HOOK QUARTERS k 2 Paces 1 ST THOMAS 00802453 VI weir 190 lbs. 8.6 Me Oaf vered Feb 14.2002 I6:42 Transponaton Charge 585.08 Signed by B.CASEY DiSCOunt .17.64 Customs Entry Date Feb 13.2802 Total Transportation Charges USOS 567.42 Payment Type Detail Subt
EFTA01312627
ge Type Feckx Envelope Zone I Orig./Crest. ABaSTT Packages I %Wild 0.5 bs K L GORDON ZORRO RANCH 49 ZORO RANCII ROAD STANLEY NM 87056 US Transponaton Charge JEAN,* JADE DOE FINANICAL TRUST COMPANY INC 6100 RED HOOK CUARTER B3 ST THOMAS VT 00802-1348 VI 28.75 Delvaged Jan 02. 2004 15:46 Fuel Swchar
EFTA01312633
ge Type FedEx Envelope Zone I OtiodDea JRSSTT Packages I Weight 0.5 bs LAUREN KWINTNER NYSG LLC 45T MADISON AVE NEW YORK NY 1002258/3 US Transponaton Charge MILES ALEXANDER LSJ lie 6100 RED NOCTTOJARTERS 8-3F ST THOMAS ISLAND C0602 VI 30.00 Oelvae0 Jan 23.2034 1651 Fuel Surcharge 0.65 Signed by
EFTA01312940
Fee& Pak Zone D OrigjDosl. SAF/XRE Packages I Weir 0.5 OS Deivered Jun 21.2034 11:15 20110 RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US Transponaton Charge 40.25 Speed by P.HIU.IPS Fuel Surcharge 2.34 Discount -1.21 Customs Entry Date Jun 22.2C04 Total Transportation Charges USDS 4128 FedEx
EFTA01313322
R Orig)Desl. JR8STT 0TH FLOOR SUITE B8 PRICK, 1 NEW YORK NY 10022 US ST. THOMAS 00602 V1 Weteel 8.0 bs. 2.7 los Deemed Feb 04. 2CO2 1438 Transponaton Charge 7701 Signed by W.BLYOEN Discount -2 31 Fuel Surcharge 0.75 CUSTOMS Entry Data Feb02.2802 Total Transportation Charges USD S 75.45 Payme
EFTA01314113
ak Zone 8 Packages I Weir 2 0 OS. 0.9k05 Oolvered May05. 20031303 LESLEY JEFFREY E EPSTEIN 457 MADISON AYE R.4 NEW YORK NY 1011225843 US Transponaton Charge CHRIS UMFORD 12.20 Svc Area 2R Discount -I.22 Signed by C.HRISTOPHER LAWFORD Fuel Swcharge 0.60 R4Ex Use 122173360136112:02 Courier Ficiw
EFTA01314820
e on lie. Sender Reaped JEFFREY EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY 457 MADISON AVE PALM BEACH FL 33480 US NEW YORK NY ICO22-6809 US Transponaton Charge 29.70 Fuel Surcharge USD S 1.19 Total Charge 30.80 Picked up: Jan 30, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Teter eternal U
EFTA01314809
8 457 MADISON AVE 4440 VON KAMAN STE 350 Panes 1 NEW YORK NY 100226809 US NEWPORT BEACH CA 92660 US Weight lobs Deivered Jan 22.203109:57 Transponaton Charge 20.25 Seems Fuel SurcKarge 0.81 Area Code AA Sgned By IAAIIICK Total Transportation Charges USD S 21.06 Bundle ID 000 Ft.*. imams vat:0
EFTA01315865
LD RD Zone 194 INDUSTRIAL BLVD STE B LAKE WORTH FL 33487 US Packages I MCKINNEY TX 75061 US 1vevie 4.0 IS/Lakes Delvered Dec 06, 2004 I2A1 Transponaton Charge 483 1 1 Svc Area 2R OI9030.011 Signed by D. GOSSETT Declared Vela Charge 0.00 Dec. Vabe USD 1.03 Fuel Surcharge 1.17 Feel& Use 337134460
EFTA01316701
ckage Type FRISK Emresare Zone I OrigJDest. ABOSTT Packages I Weigel 0.50s K L GORDON ZORRO RANCH 49 ZORO RANDI ROAD STANLEY NM 87056 US Transponaton Charge JEANNE JADE DOE FINANICAL TRUST COMPANY 100 6100 RED HOOK CUARTER 83 ST THOMAS VT 00802-1348 VI 28.75 001~60 Jan 02.2004 I5:46 Fuel Surcharge
EFTA01315879
ce Type FedEx 20ay PaCkage Type FedEx Efereere Zone 7 Packager 1 Weight NA JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transponaton Charge Zara Ranch 49 afro Rand. Rd STANLEY NM 87056 US 10.60 Oelvered Dec 23.200413:42 Residence/ 0C4Iveni 1.75 Svc Area Phi Fuel Surcharge 1.24
EFTA01316930
20ay Package Type Cuslcnier Packaging Zone 7 Packages wasn1 40 b5. 1.6 kge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transponaton Charge ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 5730 Oelvered Jun 17,2034 13:02 Discounl -5.73 Svc Atea 2R Fuel Surcharge 3,09 Signed
EFTA01316741
H 6100 RED HOOK Orig.Oest ABO'STT STANLEY NM 87056 US CUARTE 03 Packages I ST THOMAS 00002-134e VI 1vecoi 0.5 be Oelweed Jan 30.200416x5 Transponaton Charge 30.00 Signed by A.ROD000ZES Fuel Surcharge 1.31 Oiscauni -0.90 Customs Total Transportation Charges USDa 30.41 Entry Date Jan 30.2004 F
EFTA01316786
ON Package Type FaCks Envehape Zone OrivDesi. JREVXN0 Packages I War 0.508 JEFFREY EPSTEIN 45T MADISON AYE R. 4 NEW YORK NY 10022.8843 US Transponaton Charge 30.00 Deivered Feb24.28040938 Fuel Surcharge 1.48 Signed by .EXPERTON Oncouni -0.90 Customs Total Transportation Charges USD S 30.56 En
EFTA01318042
. 1.1 IDS Deivered Dec 18.20020934 MAREE GLASS PETER tAANDERSONS OFFICE HOUSE OF COMMONS LONDON GB Dec 17.2002. COIWOrdP1RaGBP.US0.6133333330 Transponaton Charge G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US GBP25.80 41.73 S.301(4 by K.SARMAY Fuel Surcharge GBP0.75 1.21 FedEx Use
EFTA01319130
one 4 457 MADISON AVE 3425 MORSE CROSSING Pieces 1 NEW YORK NY 10022.6839 US COLUMBUS OH 43299 US Weight 2.0 los Detvered mar30.200i I030 Transponaton Charge 835 Service Fuel Surcharge 0.33 ADM Code Al Signed by C.GARNETTE Total Charge USD S 8.68 Bundle ID 000 Payment Type Detail Subtotal .

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Pittsburgh PA
LocationCity in Pennsylvania

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

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.
Rabin Sender
PersonPerson referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
HOTEL DE LA VICTOIRE
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sgned
PersonNER artifact: OCR misread of Signed
AVE FL 4
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
FedEx Intl Priority
OrganizationFedEx international priority shipping service
FedEx Ind Priority
OrganizationOrganization referenced in documents