16
Total Mentions
16
Documents
59
Connected Entities
Location referenced in documents
EFTA01312750
e signature on the. IntemetShip Seeder Recieenl Tracking ID 792612994899 Service Type Facts Pr an Package Type FedEx Pak Zone 6 Packages 1 Waght 1.0 ix 0.5kga JEFFREY E EPSTEIN NEW YORK NY 16022.6843 US Tranvorta:on Charge MICHAEL FREOMAN 358 EL BRILLO WAY PALM BEACH FL 33480 US 2675
EFTA01312590
Package Type CUSIOllef PaCka9rfrg Zone F JEFFREY E EPSTEIN 457 MADISON AYE FL 4 Ong.rDesi. FLUOCICT Packages NEW YORK NY 10022-8843 US feel Waght 0.5 Pas TrarnOrtallon Charge 39.59 Davao.] Dec 17.200312:45 Foal Surcharge 1.54 Signed by JAR FUNG.CHOP Discount -1.19 Total Transportati
EFTA01312675
shpment Twang ICI Sort Raciaent Service Type x Ina ricaty PAIL HOFFIAON Package Type FedEx Envelope Zone I Orlp rOest JRSSTT Packages I Waght 0.5 be JEFFREY EPSTEP1 45T MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transportation Charge 30.00 Delvers:I Feb04.21;04 14:45 Fuel Surcharg
EFTA01312877
ne 5 Package sent lien: 33461 zip code Tradorg ID 825749812387 SWIG. Type FedEx Standard OVerridet Package Type Facts Envelop, Zone PaCkaget. Waght 5 1 1.0 lbs. 0.5 kgs Delvered May 26.200412:45 Sec Nee A2 Signed by S LONG FerEa Use 146095430.00233, surcharge Or 6 00% to INS Shprnent
EFTA01314153
e Based Pricing. Zone 4 IntemetShip Tradurg lD 790794845340 Service Type FedEx Standard Oyernght Package Type FedEx Envelope Zone Packages 1 Waght 1.0 me. 0.548 Delvered May 30.200009:58 SYC Nee 1.2 Signed by D.OAXLEY Fels Use 323614424100222/ Surcharge Ct 5.00% tO INS Shpment server
EFTA01314070
Type FeclEx Standard Outright DARREN INDYKE Package Mx. FedEx Envelope NYSG LLC Zone 2 457 MADISON AVE Packages I NEW YORK NY 100224843 US Waght 1.0 Pas. 0.6 kgs Detveled Ace 28.2003 10:48 Svc Area Al Signed by C.KRICK FecEx Use 11600198666961f Total Transportation Charges Trantpcna
EFTA01314000
ce Type Fees Standard ovemom J EPSTEIN Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone 358 EBRELLO WAY Packages I PALM BEACH FL 33480 US Waght 1.0 M. 0.5 kgs Delvered Mar 06. 2033 t4:t 1 Tramportmon Charge 14 75 im Sac Nen AA Dimwit 236 th e Signed by .UREA Fuel Surcharge 056 1=
EFTA01314675
mensonal standards Air waybill 6235I 7267085 Service Type FedEx Ydl P mot/ Packer Type Customer Packaging RO0On Orig..Dest. PW/ASTT PIK'S 1 Waght 14.0 Pas. 6.4 kgs Delnere0 Oct 09.2030 15'.59 Signed By C.GROCE Customs Entry Dale Oct 08.2[00 FedEx Homer Uto:462S7US0IOFI, r Sender STAN
EFTA01314553
de are reflected In me rwohce amount. Tracking ID 648001793032 Service Type FectEx Pronly Overnighl Package Type Fectx Pak Zone 6 Packages 1 Waght 4.0 lbs. 1.11kgs DOWN Mar 29.200509:11 Svc Asea Al Signed by LF1CMAN Fe£x Use 0871023208X00015,_ Sender JANUSZ BANASIAX JEFFREY E EPSTEIN
EFTA01315606
ce Type FedEx Intl Priestly JEFFREY EPSTEIN RICHARD AITHAS Package Type FecIF-x Bea JEFFREY E EPSTEIN Zone OngjDesl. FLISTNF US Packages I Waght 1.5 he Delved Dec 13.200410:51 Signed by .GARDIENNE Customs Erby Date Dec 11. 2064 Fete( Use 00364,US010, Trantetetion Charge Fuel Surchar
EFTA01317319
l surcneroe 011,00% to the 04:mere Trading D 8224121139188 Service Type FedEx 1ml Economy Padkar Type Customer Packaging Zone Ong.Oest Pieces Waght Delivered Signed by Customs Entry Dale JRBSTT 25.0 lbs. 11.4 kgs Jan 17.2002 17:40 W.BAGUE Jan 17.2002 Sender JEFFREY E EPSTEIN 457 MADIS
EFTA01318312
t Damns. Based Pricing. Zone 6 Tracking ID 838295055832 Service Type FedF-x Express Saver Package Type Customer Pachefine Zone 6 Packages 1 Waght 10 lbs. 0.9 hes Delvered Jun 10.203 09:37 Svc Ana Al Signed by A.CI.AJZ FecEx Use 1571645500717W Sender H K0.1 JE,, 41-Y ERSTI-IN Tramp
EFTA01318239
elleed in the mete amount. Traclong ID 792222648190 Swipe Tyre Feder Intl PriCetly Package Type FecIF-x Pak Zone Ong.rDest. JRBSTT Package*. Waght 22 Pas Detvered Apr 07.2003 15:23 Signed by &WALLACE Customs Erby Date Apr 05.2003 Fete" Use X1433US0101 Sender JEFFREY E. EPSTEIN 457 '
EFTA01318251
rges made are reflected in the woke amount. Trix10ng ID 637169384863 Service Tyre FedEx Standard Overright Package Type Fe&x Pak Zone Packages Waght 1.0 Pas. 0.6 kgs DelverCg 4/4 28.2003 D9:21 Svc Area Al Signed by LDAIZ Fe£x Use II5097720.1”371/ Sender ReOpent 2250 .2.25 1.11 LARRY
EFTA01319379
TEN PAUL HOFFMAN P.C. Zone I 457 MAD1SON AVE 41-42 KONGENS GADE On aitiest JPIDSTI NEW YORK NY 10322.6843 US ST. THOMAS 00504 VI Pieces 1 Waght 0.5 lbs.0.2 kgs Transcortaaan Charge 26.00 Delagretl 0C1 18.2031 13:57 Digeounk .0.78 Signetl by E.SIMON Fuel Surchargo 1.01 Custorns En
EFTA01326217_sub_006 - EFTA01326217_600
TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0024/ 141 EFTA01326734 FAA A1RCRAFT REGISTRY CAMERA E0.31.4 DATE: 7 -a3-qa NOTICE Waght and balance or °pawing limitation changes shall be entered in the appropriate thrash record An aeration must or romped* with all previous &cations t

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

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)

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
FedEx Intl Priority
OrganizationFedEx international priority shipping service

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Dale Conan
PersonPerson referenced in documents

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
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Excess
OrganizationFedEx excess weight shipping service
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Parry
PersonSurname reference in Epstein documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Fe£x
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009