49
Total Mentions
49
Documents
196
Connected Entities
Person referenced in documents
EFTA01312656
or &coca elscouN No adiltional dacount apples. Tracking ID 843749864096 Sender Recblenl Sonic* Type FedEx Intl Priority G MAXWELL Package Type Feder Envelope JEFFREY E EPSTEIN 44 KINNERTON ST Zone 0 457 MAOISCN AVE FL 4 LCNOON SWI GB OriatDost ABGLON NEW YORK NY 100224843 US Packages 1 Weight
EFTA01312683
p code Weather delay- Ice. Release ognXure on Me. Tracking ID 844811245641 Sanwa Type FedEx SlandandOvemighl &SSW JERRY SCHUSTER Package Type Feder Envelope 2one 4 Packages I Weigh' 1.0 lbs. 0.5 kgs Delivered Feb 16.2004 1729 JEFFREY E EPSTEIN 457 MADISC01 AVE FL 4 NEW YORK NY 100224543 US Tra
EFTA01312731
ed a fuel Surcharge 016.50%10 this shipment. Regulatory clewance delay. Tracking ID Sender Rec enl Sento: Type FedEx Intl Priority Package Type Feder Envelope JEFFREY EPSTExii Zone M 457 MADISON AVE FL 4 Orig.iDest. JRBEITS NEW YORK NY 100224843 US Packages 1 Weight 0.5189 Transparla1/01 Charge
EFTA01312890
r Moon dsoounl. No addeonal discount apples Tracking ID 843749864269 '01er Redden) Servte Type FedEx Ind Priority 10. GORDON SALE Package Type Feder Envelope ZORRO RANCH FINANCIAL TRUST COMPANY Zone I 49 ZOLLO RANCH ROAD 6100 RED 1500K Olg Meet SA/SIT STANLEY HM87056 US QUARTER 83 Packages 1 U
EFTA01312877
rcharge- FedEx has &POW aide' Distance Based Prong. Zane 8 intoxne191p Tracking ID 792844803279 Unice Two) FedEx Slardard Ovemighl Package TYPO Feder Envelope Zane 8 Packages 1 Weight 1.0 lbs. 05 44 Delivered May21.20341304 Svc Area A2 Signed by valorem FedEx Use 54886356000265, surcharge 016.
EFTA01313226
has agreed a kiel surcharge 01390% 10 this sNprnenl Tracking ID 853821139510 1942r Sonico Two FedEx Intl Priority LAUREN KWINTtEla Pauses Type Feder Envelope JEFFREY E EPSTEIN Zone D 457 MADISON AVE COgiDesi. NEW YORK NY 100224543 US Flews 1 Weight 0.5 lbs. 02 kgS Delivered Nov 30 2031 1182 Si
EFTA01313340
reefs Kornai ye* 4239262%.03234_, Distance Based Pricing. Zone 6 Warn:4hp Tracking ID 7903%667309 Seance Type FedEx Pneray Orernght Package Type Feder Envelope Zone 6 Paces 1 Weight 1.0lbs. 0.5 kgs Delivered Feb 13. 2002 10:17 Santee Area Code AA Signs by S.GBSON Bundle ID 000 Sender JEFFREY
EFTA01313925
es. weight and service. Any Chdeges made we reflected In the inn:ace amount Tracking ID 791509766052 Senyce Type FedEx Intl Priority Package Type Feder Envelope Zone Orig.:Dem Packages Weighl Delivered Signed by FedEx Use JRGKNO 1 0.5 lbs. 02 kgs Jan 15.2003 09:16 .GRIJVELLE JUSOICE_ JEFFREY E E
EFTA01313453
rge FedEx has applied a Net Distance Based Prong. Zone 4 knetneISTIP Tracking ID 790403418260 Sernce T)pe FedEx Slandard Overnight Package Type Feder Envelope Zone 4 Paces Weight Oelivercd Sernce Area Code Stoned by Bundle 0 1 I 0 tbs. 05 Roe May02.201210/32 AA D.OAKLEY 000 surcharge 011.00%
EFTA01313849
ed a fuel Dislance Based Prong. 2one 4 Package Sent front 10028 zp Cede Tracking ID 837657306480 Senice Twe Feder Priority cverpor Package Type Feder Envelope 2one 4 Packages 1 Weigh' 1.0 It*. 0 5 kgs Delivered Nov 20.20320850 Ste Ann Al Signed by S.DAV1DSCN Feder Use 7045264290020W Surcharge
EFTA01313908
knemaISCIP HENRY Tracking ID 792800629225 HENRY ROSOYSKY Sanwa Tape FedEx Standard Ovemighi JEFFREY E EPSTEIN HARVARD UNIVERSITY Package Type Feder Envelope 457 MADISON AVE 2ceie 3 NEW YORK NY 100224843 US Packages I Weigh 1.0 lbs. 0.5kgs Transponahon Charge 12.50 Dowered Jan 03. 2003 13:12 D
EFTA01314022
No addbenal druount applies. Tracking ID 828821137976 Sender ReekNenl Senice Two FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 358 EBRELLO WAY 6100 REDHCOK OUARTERS OrigiDesi. LNASTT PALM BEACH FL 33480 US SUITE 43 P
EFTA01314074
ce Based Pricing. Zone 4 Trading ID 828724483330 Sender Redolent Service Typo Facts Pronly Overnight LAUREN KWINTNER JACKIE AARON Package Type Feder Envelope NYSO LLC LIMITED BRANDS Zone 4 457 MADISON AVE THREE LIMITED PARKWAY Packages 1 NEW YORK NY 100224843 US GANANNA OH 43230 US Wag* 1.0 Pas
EFTA01314357
t. Noasides:mat discaunt applies. HOlday &amass C10914. Tracking ID 812238861259 Sender necioeni Service Type FellEx Ind Priority Package Type Feder Envelope Zone Ong/Deer ?Saari Packages Wier 0.5 be KAREN L GORDON ZORRO RANCH 4A ZOLLO RANCH RD STANLEY NM 87056 US Transponaton Charge JENNIE/JEA
EFTA01314400
o addbonal dr.couM apples. Tracidng ID 812238863480 Sender Recipient Service Type FedEx Intl Priority KAREN L CADON JAMIE/JECAME Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE FL 4 6100 RED HMI< OUARU B3 Orig..Dost. ABGSTT NEWYORK NY 10022.8843 US ST
EFTA01314665
chimera Dislance Based Prong. 2one 3 INET Sender Tracking ID 792383998590 Sews Turn FodEx Standard Overnighl JEFFREY E. EPSTEIN Package Type Feder Envelope 457 MADISCal AVENUE 2one 3 NEWYORK CITY NY 10022 US Packages 1 Weighl Delivered Svc Area Signed ty FedEx Use N/A Sep IS. 20051122 Al K
EFTA01314688
tate 10 fuel CONS Distance Based Prong. Region 4 MEP 824355148090 Sender Recipient Sanwa Type FedEx Sfandard Overnight PEG UGLANO Package Type Feder Envelope N A PROPERTY Begun 4 Pieces 1 Weight N/A Pas °Pivoted Nov 01.20001001 Sonic* Area Code AA Spud By R.PLATT V Total Transportation Char
EFTA01314936
tance Based Pncing. Regon 6 Tracking ID 817997003160 Sender Recipient Samoa Tum FedEx Priceity Chremght JOHN ALESSI MS 0 MAXWELL Package Type Feder Envelope JEFFREY E EPSTEIN J EPSTEIN 6 CO Zone 6 457 MADISON AYE 457 MADISON AYE Paces 1 NEW YORK NY 10022-6839 US NEW YORK NY 10022 US Weight 0
EFTA01315380
up: Jan 06.1999 Payor: Shipper Reference: JEC Distance Based Prong. Rosen 2 Arbil 806198480802 Sanwa Type FedEx Standard °venire Package Type Feder Envelope Regon 2 Pieces 1 Weigh WA be Delivered Jan 07. 1999 1256 Sanwa Area C040 AA Sgned by J.MC CORMACK Bundle JO 000 Fa:Mx I/tonalUse 0008
EFTA01313634
ons beyond our Distance Band Prong. Zone 4 control. Traddng ID 863034210385 Sender 821.1219121 Sanwa Type Feder StandandOvernighl Package Typo Feder Envelope Zone 4 Pieces 1 WNW 0 Delivered Aug 05. 20021005 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transponalien Cha

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
Rabin Sender
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

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

Alaska
LocationState of the United States of America
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Pittsburgh PA
LocationCity in Pennsylvania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed

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.

Parry
PersonSurname reference in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents

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