50
Total Mentions
50
Documents
213
Connected Entities
Organization referenced in documents
EFTA01314770
Package sent from: 33461 zp code Distance Bated Pricing. Region 6 RELEASE SIGNATURE ON FlE Antra 814493669602 SeNCe TWO FedEx Pnplry OefirrOW Package Tyco FerlEa Envelope JEFFREY E EPSTEIN Raven 6 457 MADISCN AVE Ames 1 NEW YORK NY 1002241639 US Weigh 0 Dellveted Jan 13.2001 11:12 Transperla
EFTA01312722
is sNpnem for correct packages. neighs end somas. My changes mace are reflected n the invoce 'ovum Tracking ID 841798656904 Sanwa T)pe FedEx 2Day Package Tyco FedEx Box Zone 6 Packages 1 Weigh 6.0106. 27 7 kgs Delivered Mr 10,2004 1257 Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transpona
EFTA01312834
reflected n to invece amount. Release agnaure on file. Tracking ID 837133953355 Sender Redolent S4r4Ce TWO FedEx Pnerity Orem0111 HASAN KHEN Package Tyco FedEx Envelope Zone 3 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Packages Weight N/A Delivered May01.2C0410:42 NEW YORK NY 100224543 US Transp
EFTA01313956
6 1st allems4 Feb 05.2003 al 10:48 MI. Recplene not inbusiness dined Release signature on Re. InternetShip Tracking ID Service Type Fedex 20ay Package Tyco FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE aggiagnI PAULA EPSTEIN 125 LAKE PAULA DRIVE WEST PALM BEACH FL 33411 US Zone 6 Packages Wegrit
EFTA01313126
x has applied a fuel surcharge el 3.00% le this shipment Distance Based PnOng. Zone 2 Tracking ID 828694900503 Samos Tdpe FedEx Pnceily Overnghl Package Tyco FedEx Envelope Zane Places Weighl Delivered SIN% Area Code Signed by Bundle C 2 1 toes, 0.544 Nov09.21:010931 Al SAL EXANDER 000 §M22
EFTA01313577
%10 this Shipment Package sent from: 87505 zja code Distance Based Pricing. Zone 2 Tracking ll) 827487052310 Sanwa Twe FedEx Standard Overnight Package Tyco FedEx Envelope Zone 2 Pieces 1 Weight 1.0 lbs. OS kg' Delivered Jul 10.2032 13:12 Unice Area Code AA Signed by KOUSAY Bundle CP 000 §
EFTA01313436
nd swine. Any changes made are winos in the introits amount Tracking ID 791812537136 nt l Redolent Seance Type FedEx Intl Priddy JEANNE BRENNAN Package Tyco FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Orig./Desk JR/ISTT 4T14 FLOOR Pleas I NEW YORK NY 10022 US
EFTA01313476
ter of volume discoed or drepofl dscount No addbonal dexount apples. Tracking ID 834826441735 Sender &mice TWO FedEx Intl Priority DAVE R000ERS Package Tyco FedEx Envelope JEFFREY E EPSTEIN Zone I 457 MADISCM AVE OrigiDest LWASTT NEW YORK NY 100224845 US Pieces Weigh Delivered Stoned by Custom
EFTA01313771
a fuel surcharge 013 CO% to this sNsment Tracking ID 830273245305 Sencier Recipient Sanwa Type FedEx Intl Priority JEFFREY E EPSTEIN V COTRIN Package Tyco FedEx Pak 457 MADISCel AVE 22 AVENUE FUCI4 Zone 0 NEW YORK NY 100224843 US APT 200 OriaiDesl. FLUTNF PARIS 75116 FR Packages Weight 0.5 l
EFTA01314129
correct a:taers. weight and seine*. My changes made are reflected in the invdce amount. InIemalShp Tracking ID Sera. T/99 FedEx Priority Oromfght Package Tyco FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE FL easidsal PEG uGu1ND NEW ALBANY OH 43354 US Zone 4 Packages 1 Weight ID an. 05 kOS NEW YORK
EFTA01314406
t the invace amount. Release tigneture on Ale Tracking io 837133953951 Sender 821.1219121 Sanwa Tape FedEx Standard CNernighl J E JOSH EVANS Package Tyco FedEx Pak JEFFREY E EPSTEIN 6191 FOUNTAX4 AVE APTJ2 Zane 8 457 MADISON AVE FL 4 LOS ANGELES CA90069 US Packages 1 NEW YORK NY 100224843 US
EFTA01314607
QM. and nixie.. Any changes made are reflected in the myoke amount. Airbll 818455010182 ni Recioierd ~ardor Sonic* T599 FedEx 2Day KAREN BARKON Package Tyco FedEx Envdopetetler HARVARD UNIVERSITY Regon 3 457 MADISON AVE 1430 MASSACHUSETTS AVE 403 MIN Flom 1 NEW YORK NY 10022-5809 US CAMBRIDGE MA
EFTA01314708
e Based Prong. ReOlan 7 RELEASE SIGNATURE ON FILE MOM 814767204796 Sender Redolent SOW* 1.1910 FedEx Pnority Cmpnight SHANNON JEFFREY EPSTEIN Package Tyco FedEx Pak J EPSTEIN a GOING 358 EL BALLO WAY Region 7 457 MADISON AVE PAW BEACH FL 33480 US PleCOS 1 NEW YORK NY 100224809 US Weighl 1.0 l
EFTA01314912
s. Any Changes made aR MINCIC4 In *.e Irri0100 amount Release agnsture on Me. Tracking ID 825749813074 Sender Unice Type FedEx 2Day ERIC ()ANY Package Tyco FedEx Pak JEFFREY E EPSTEIN 2one 7 457 MADISON AVE FiecOS 1 NEW YORK NY 10022-6809 US Weighl 1.0 lbs. 0.5kgs OelluMe4 Mar 09. 2001 1326 T
EFTA01314335
charge ol 3 SO% to this shipment Distance Based Prong. Zone 7 Release 'gnaw. on Me. Tracking ID 802252696357 SeNiCe TWO FedEx Pnority Overnight Package Tyco FedEx Pak Zone Packages 1 Sender Recipient PAR J EPSTEIN 358 EL SRiLLO WAY PALM BEACH FL 33480 US Weight 2.0 lbs. 0.9 kgs Delivered Aug 2
EFTA01314760
orrect paces. vrenahl. and service. Any charges made are reflected in the invoice amount. Ant.11 824463008062 Sanwa Type FedEx Standard Overnight Package Tyco FedEx Envelope Rego'. 4 Peon 1 Weight WA me Delivered Jan 02.2001 1001 Sanwa Area Code AA Signed By G.NIGIONVINE Bond* 0 000 FedEx Ke
EFTA01315380
NO REFERENCE INFORMATION Package Sent from: 33461 TO 00de Oislance Based Pricing. Region 6 Arbil 4641698514 Sernce T)Pe FedEx Priority Oi*mIgN Package Tyco FedEx Pak Regan 6 Hews 1 Weigh! 5.0 lbs. 2.3 kgs Delivered Jan 06.1999 09,17 Sernce Area Code Al Signed by W.DOULIN Bondi: 0 000 FedE
EFTA01314945
to fuel cogs. Distance Based Pricing. ReglOn 7 Zane Pieces Tracking ID 825749813729 NSW Sanwa Type FedEx Standard Overnight JOHN BUTTERFIELD Package Tyco FedEx Envelope AUSTIN TURF TRACTOR Weight 0 Delivered Apr 05.2001 10,47 Serece Area Code AM Signed by P.DAVIS Bundle ID 000 Total Charg
EFTA01314997
arge to relied current market canclaons they relate la fuel cos. Tracking ID 826585042696 Sender Serfte T1Pe FedEx Inn Prlonry JEFFREY EPSTEIN Package Tyco FedEx Pak JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDest JR&LON NEW YORK NY 100224839 US Ple008 Weight 2.0 lbs. 0.9 kgs Delivered 14:
EFTA01312750
internel$10 r agyagi Tracking ID 792810408280 Pi ETROMONDINI SONCO TWO FedEx Slardard CNeMighl JEFFREY E EPSTEIN PIRELLU HIGH VOLTAGE SYSTEM Package Tyco FedEx Envelope Zone 8 NEW YORK NY 100224841 US SEATTLE WA 98107 US Packages I Weigh 1.0lbs. 0.5 kgs Transportation Charge 18.80 °Pivoted

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Sgned
PersonNER artifact: OCR misread of Signed
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Sonia
PersonIndian actress
Dislance Based Prong.
OrganizationOrganization referenced in 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.

Parry
PersonSurname reference in Epstein documents