5
Total Mentions
5
Documents
26
Connected Entities
Organization referenced in documents
EFTA01314836
FedEx has audited the airbll or correct pieces. weigM. and servo:. My changes made are rattled n the inyace amounl. Recipient nol mtusaness closed. Trackng 0 826585042619 tag, BMW Service Type FedEx Intl Priority JOINNIE Package Type FedEx P* JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MA
EFTA01313260
rve°. My changes made are refueled n the invace amount. We carcutatecl your charges bided on a Clmenercnal weight of 68.0 lbs Ark 4rxv. MOO by 194. Trackng 0 826048129936 Sender &magi Service Type FedEx Priority Overrsghl JOIN ALESSI GIIISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEI
EFTA01317297
. Any changes made are !elected n the invace amount. We caictameo your charges Wad on a cilmerecnal weight of 680 Ite is 42' x 5*.ilvitled by 194. Trackng 0 826048129936 Sender ReCeeN Service Type FedEx Priority Overno Package Type Customer Packaging Zone 6 Pieces 1 Weight 45.0 In. 21.8 kgS Deli
EFTA01317015
ORMATION Fuel Surcharge FedEx has appled a fuel surcharge of 7 00% to dvs shipmers Distance Based Poring. Zone 6 Package serd hem: 33480 zip code Trackng 0 841798856/350 Sender Recipient Service Type FedEx Pdorby Ovenuju MS Padkapa Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Peckapes
EFTA01317319
002 Payer: Shipper Reference: NO REFERENCE INFORMATION rect. vre+rol v.. Fuel Surcharge FedEx nab applied a fuel et:renew of l 00% to Me chimers. Trackng 0 828821139199 Service Type FedEx Intl Economy PacMpe Type Customer Padiaging JEFFREY E EPSTEIN Zane 1 457 MADISON AVE CMg.Dest JRBSTI NEW YORK

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

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

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

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
W.DOULIN
OrganizationOrganization referenced in documents
KURT GEARHART
PersonPerson referenced in documents

SALISBURY
LocationLocation referenced in documents
SIDLEY AUSTIN BROWN & WOOD
OrganizationOrganization referenced in documents
ERIC OANY
PersonPerson referenced in documents
Ferfix
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

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