10
Total Mentions
10
Documents
36
Connected Entities
Organization referenced in documents
EFTA01314770
NK Regon 6 457 MADISCN AVE 125 WORTH AVENUE Poces 1 NEW YORK NY 1002243339 US PALM BEACH FL 33480 US Weight 0 Oetlyered Jan 12.2001 0354 Transparlaben Charge 13.23 Sanwa Fuel Surcharge 0.53 Area Code AA Sgned By C.BRYANT Total Transportation Charges USD S 13.76 Aindlell) 000 Feats Korn
EFTA01312989
e G4509rUSOIQ' 457 MADISCN AVE FL 4 NEW YORK NY 100224643 US Recipient DALE FINANCIAL TRUST CO 6100 RED NOM QUAKER 83 ST THOMAS 008021348 VI Transparlaben Charge 30.60 Fuel Surcharge 2.18 Discount .0.90 Total Transportation Charges USD S 31.28 Shipment Detail Subtotal USD S 139.30 CONFIDENT
EFTA01313151
E, Envcaope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Poses 1 NEW VORK NY 1002248,43 US Weighl 1.0 tie. 0.5 RCN Delivered Nov 29.2[0117:12 Transparlaben Charge 10.00 Sew. Ca4COure .1 CO Area Code 2R Fuel Surcharge 027 Sone0 by 2.0FtflO cieimgry Area SurCharge 1.50 Bundle CI 000 Total Tr
EFTA01314184
Packages 1 Weight 100 M. 4.5 KOS Delivered Jun 03.2003 0925 PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlaben Charge EPSTEIN INTERESKS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 52.75 Svc Area Al CASCOure 6.28 Signed by S.GRIFFITISS Fuel Surcharge
EFTA01316679
Pak 2ene 3 Packages 1 Weight 1.0 lbs. 05X95 Delivered Dec 24.20311021 agggr RETURN FDX,BUFA STATION 239 CAYUGA DANE BUFFALO NY 14225 US Transparlaben Charge 82.0a0i JEFFREY E EPSTEIN RETURN 457 MADISON AVE PI. 4 NEWYORK NY 10022 US 7.80 Ste Area Al Cmcourg -0.78 Signed by L.DIAZ Fuel S
EFTA01317198
RANCH ROAR Zone 7 457 MADISON AVE STANLEY NN 87056 US Proros 1 NEW YORK NY 100224843 US Weighl 1.0 tte. 0 5 kgs Deavered Nov 29.203117:12 Transparlaben Charge 10.00 Sonia Maure Area Code 2R Fuel Surcharge 0.27 egned by 2.ORRO pebre? Area Surcharge 1.50 Bundle OD 000 Total Transportanen
EFTA01317785
RM Signed by K. 000EC Bundle ID 000 surcharge 01 2 50% le the shrent Smear DARREN INDYKE NYSG LLC 457 MADISON AYE NEW YORK NY 100224841 US Transparlaben Charge Fuel Surcharge Residential Delivery popery Area Surcharge CHUCK GCOEC 3024 HIGHWAY 411 MORIARTY NM 87005 US 769 0.19 1.35 50 Total
EFTA01318022
6 Packages 1 Weigh' 1.0 l08. 0.5 kgs Delivered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 US Transparlaben Charge ERIC GAMEY NYSG 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 7.67 Svc Area Al Fuel Surcharge 0.23 Signed by IN.DOULIN Courier Picku
EFTA01319569
Area Code AA Signed by P.UOLANO Bundle ID 000 Feafx soma Use: 00270925tgal4Sv_ J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224809 IJS Transparlaben Charge Recipient PEG UGLAND N A PROPERTY INC 5906 E DUBLINGFtANVILLE RD NEW ALBANY OH 43054 US 12.00 Total Transportation Charges CONFIDENTIAL
EFTA01319303
457 MADISON AVE 457 MADISON AVE 4TH STE Peces 1 NEW VORK NY 100224845 US NEW YORK NV 10022 US Weel 1.0108.05 kge Oedvered Aug 13. 20010905 Transparlaben Charge 21.00 Senice Deceure .2 10 Area Code Al Futil Surcharge 0.76 sonee by W.DOULIN Borde 10 000 Total TransportatIon Charges USD S

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)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

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

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

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

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
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Package Type
OrganizationOrganization referenced in documents
Dale Conan
PersonPerson referenced in documents
R.PICHER
LocationLocation referenced in documents
VOLVO PALM BEACH
OrganizationOrganization referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents