9
Total Mentions
9
Documents
41
Connected Entities
Surname reference in documents
EFTA01314770
A 6kindle 0 000 Poses eternalUs* el 7478.0037291/ I Sender Redolent TOM PRITZKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022480 US Transponaign Charge Fuel Surcharge 23.85 0.96 Total Transportation Charges USD 24.80 Picked up: Jan 10, 2001 Payer: Shipper Reference: NO REFERENCE INFOR
EFTA01314618
er Packaging J EPSTEIN A CO INC Regon 8 457 MADISON AVE Peon 1 NEW YORK NY 100224039 US Weight 3.0Ibs. lA lugs Delivered Aug 03.200015:12 Transponaign Charge Sanwa Fuel Surcharge Area Code 2R AddreSS Correction Signed By 0803015625 Bonds i0 000 Total Transportation Charges Recioienl 11.02
EFTA01312683
ope 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 Transponaign Charge 14.50 Svc Area Al Discount -2.32 Signed by 4.1.17ROVICH Fuel Surcharge 0.51 FedEx Use 04500950043022202 Courier Pickup Charge 0.0
EFTA01313062
T APT 11P 23810 N 20TH DA STE ID Packages I NEW YORK NY 100214217 US PHOENIX AZ 85027 US Weight 20.0 Pas.9.1 kgs Delivered Sep 22. 20050901 Transponaign Charge 44.30 Svc Area A2 Discount 4.43 Signed by tmn2A Fuel Surcharge 5.18 FedEx Use 282041380130000711 Courier Pickup Charge 0.00 Tota
EFTA01313396
457 MADISON AVE 10441 NW 28TH UNIT 107 Aeon I NEW YORK NY 100224643 US MIAMI F133172 US Weight 15.0 Pas. 6.11kgs Delivered Mr 18.200110:17 Transponaign Charge Scree: CaSCOura sreaCOde A2 Fuel Surcharge Signed by B.ALLEN Bundle!) 000 Total Transportation Charges 21.20 -2,12 0.10 USD S 1
EFTA01314444
457 MADISCN AVE FL 4 6100 REDHCOK °VARIER 63 OrigiDost. SAFtSTT NEWYORK NY 10022.6843 US ST THOMAS 008021348 VI Packages 1 Weight 0.5 lbs Transponaign Charge 33.75 Delivered Oct 20.2003 1530 Fuel Surcharge 1.26 Signed by A.ROORS3UE2 Discount -0.86 Customs Entry Dale Oct 19.2003 FedEx Us
EFTA01314734
E 000 Signed By Bundle I0 FodEx leminalUss 357253090.0013On 03 122g19, J EPSTEIR J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224$39 US Transponaign Charge Fuel Surcharge Address CCOCPC100 11.02 0.44 10.00 Total Transportation Charges USD 21.46 Picked up: Dec 19.2000 Payer: Shipper Refe
EFTA01316643
RUE ALFRED.VINCENT 2 Ong./Den ..11384VA 4TH FLOOR GENEVA 1211 CH Packages 1 NEW YORK NY 10022 US Weigh 0.5 lbs Delivered Dec 06.20331001 Transponaign Charge 32.50 Signed by MILHOLIME Fuel Surcharge 1.26 DISOWN -0.98 Customs Envy Dare Dec 06.2033 FedEx Use X9479MSOla_ Total Transportati
EFTA01319751
00 RED HOO? OUARTERS 043 iDest JHEASTT NEW YORK NY 100224843 US 03 Pockagos 1 ST. THOMAS 00802 VI Weighi 3.61b5 Ddivercd Ostla. 2004 1450 Transponaign Charge 67.33 Denea tr, A.RODUIROZS Fud Surchargo 6.20 DSCOun1 -2.02 Customa Entry Date Od 13.2004 FedEx Uze G7102.1.1S010/ Total Transpo

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
FedEx Express Saver
OrganizationFedEx shipping service tier

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FedEx Pak
OrganizationFedEx Pak envelope shipping service

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

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Sonia
PersonIndian actress

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Sgned
PersonNER artifact: OCR misread of Signed

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
AVE FL 4
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.