6
Total Mentions
6
Documents
21
Connected Entities
Surname or name fragment in documents
EFTA01312750
STEIN NEW YORK NY 16022.6843 US Tranvorta:on Charge MICHAEL FREOMAN 358 EL BRILLO WAY PALM BEACH FL 33480 US 2675 Delvered Ace 09.2004 09:48 Discotnl .2.88 Svc Nee AA Fuel StrCIWOO 1.32 Signed by 712519 ResiCerhai Delvvy 1.75 Facer Use 5446456I01)1574.02 Total Charge USD 27i4 Shipmen
EFTA01312877
E WORTH FL 33.167 US Packages MCKINNEY 7%75069 US Waghi SE Pas. 2.3 kgs Delvered May 26.200111:41 Trantpalation Charge 34.00 - Sue Area AA Discotnl -140 = Signed by D GOSSETT Fuel Surcharge 1.84 Fecti Use 14613631001371612 Reedenoal Oelvery 1.75 Total Charge USD 34.19 Shipment Detail
EFTA01314467
023W Total Charge surcharge CI 3.00% to Ms shpment Sender JEFFREY E EPSTEIN 4571.4ADISONAVE FL 4 NEW YORK NY 10022-6643 US Trantinnewn Charge Discotnl Fuel Surcharge Redolent MAROONE CHEVEROLET 1300 N. FEDERAL HIGHWAY FORT LAUDERDALE FL 33304 US 16.60 0.42 CONFIDENTIAL USD 14.36 SONY_GM_00
EFTA01314236
33:08 SYC Nee Al Signed by G.STAFFORD Feces Use 52331753341435i Sender 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trantinnalion Charge Discotnl Fuel Sucharge Redolent AMERICAN EXPRESS CENTURIAN 2421 WEST PEORIA AVENUE PHCEN1X A2 85029 US 9.40 -0.94 0.25 Total Transportation Charges U
EFTA01316726
Packages 1 NEW YORK NY 10022 US WC/hi 04 be Defverod Jan 23. 2004 16:51 Transporlebon Charge 41.45 Signed by AROOUGUZES Fuel WOMB 1.81 Discotnl -1.24 Customs Entry Ebb Jan 22. 2004 Fecet Use X44431)3010/ Total Transportation Charges USD S 42.02 Dropped on: Jan 22, 2004 Payer: Shipp
EFTA01318552
520632641+01371/ surcharge Of 3.50% to ‚Ns shpment Sender JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US TrantponatIon Charge Discotnl Fuel Sucharge Redolent DR. BRUCE MOSKOWITZ 1411 NORTH FLAGLER DRIVE WEST PALM BEACH F1.33401 US 50.50 4.05 1.59 Total Charge USO 47.00 Pic

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Dale Conan
PersonPerson referenced in documents

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

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

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

Alaska
LocationState of the United States of America
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Express Saver
OrganizationFedEx shipping service tier
Priam
PersonSurname reference in Epstein-related documents
Detente Based Pricing
OrganizationOrganization referenced in documents
A.O.D.
OrganizationOrganization referenced in documents
Waght
LocationLocation referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Set Area
LocationLocation referenced in documents

Parry
PersonSurname reference in Epstein documents
Fuel Sucharge
PersonPerson referenced in documents