18
Total Mentions
18
Documents
54
Connected Entities
Organization referenced in documents
EFTA00077224
Ca_ 1.4 kgs Delivered Dec 11.200213 40 Transpcnadon Charge 28.75 Svc Area Al Discouni 2.88 Same bi I MAXWELL DecLanxl Value Charge 0.00 Dec Value USD 20.00 Fuel Sutane. 1.03 %Ex Use 34620471001415 Couner Pedkup Charge 0.00 Resdaniel Del very 1.35 Total Transportation Charges USD 28.
EFTA01314836
KANSAS AR 72401 US Weight 6.0 lbs. 2.7 kgs Oeilvered Jan 25.2001 1622 Transpanacd Change 70.77 Sired by S.SMITH Declared Value Charge 0.00 Dec Value USG 120.00 Ned Surcharge 2.63 Customs Enlry Dale Jan 292801 Total Charge USD S 74.00 Picked up: Jan 24.2001 Payer: Recipient Reference: N
EFTA01313126
158 EL BALLO WAY PALM BEACH FL 33480 US 35.00 Sanwa Discount -3.50 Area Code AA Declared Value Charge 7.50 Scrod by Fuel Surcharge 0.95 Dec Value USD 1.500 00 Sumba ID 000 Total Transportation Charges USD S 30.05 CONFIDENTIAL SDNY_GM_00339645 EFTA 00212340 EFTA01313133 Invoice Numbe
EFTA01313151
29.200109:58 Tianvortaton Charge 40.00 Samoa thaeaunl -4.00 Area Code At Declared Vabe Charge 2.50 Srgned by lAtIOSA Feel Sycharge 1.08 Dec Value USDIC0.130 Total Transportation Charges USO$ 39.58 Bundle 10 003 Payment Type Detail Subtotal LSD 335.57 CONFIDENTIAL SDNY_GM_00339672 E
EFTA01313271
i Package Typo Customer Pad aging Zone Orb /Desk LNNSTT Places 1 Weight 10.0 Pas. 4.5 kgs Delivered Dec 21.20011656 Signed by ETRODERICK Dec Value USD 10.00 Customs Entry Dale Dec 19.2031 Sendai S GIBSON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transporlabcn Charge D
EFTA01314422
CANON FACTORY SERVICE 6325 1AUIRFIELD DR HANOVER PARK IL 60133 US 26.75 Svc Area Al Seined by J.KOZIAL Discourt Declared Value Charge 2.50 Dec Value USD 50010 Fuel Surcharge 1.08 FedEx Use 26722920601552/ Courier Pickup Gouge 0.00 Total Charge USD 27.65 CONFIDENTIAL SDNY_GM_0034 1 644
EFTA01314525
ETURNS DEPT Delivered Mar 07. 200514:12 Tronsponahon Charge 41.75 Svc Area Al DSCOur4 -4.18 Signed by P.CLARN MCl/ion/ Value Charge 0.00 Dec Value USD 100.00 Salurday Pickup 12.60 FedEx Use 0640609560000013/ Fuel Surcharge 2.02 Cormier Pickup Charge 0.00 Total Charge USD B 52.80 Pic
EFTA01315321
SA kgs. 11.0 lbs Delivered Dec 09.200310:03 Synod by M.CAMPCS FedEx Use lbet/50 Customs Entry Date Dec 08.2003 Entry No. 112000021604101 Dec Value EUR 2.830.CO Sender Recipient KELLEN OD) GOYARD GOYARD 232 RUE ST HONORE PARIS 01 FR Alr WaMill Commcder CHSCOMIgg LUGGAGE Tremporiehon
EFTA01315335
Customs Dub BRL 34.10 12.14 Entry Dale Entry NO. Jan 22.2004 V040403929731 Original VAT BRL Advancement Fee BRL 18.63 m.ss 6.63 10.18 Dec Value USO 20.00 Total Outlet, Tax. Customs, Other Fen USD $ 28.9S Shipment Total —...—. USD S MOS Shipment Detail Subtotal •••••••• USD S 58.21
EFTA01315667
IMETER RD OrigiDest. LWASTT WEST PALM BEACH FL 33406-1469 US Packages I Weight 1.0 lbs Delivered Feb 28. 2005 1628 Signed by A.ROCRIEGUE2 Dec Value USO 10000 Customs Entry Dale Feb 26.2006 ESE), Use X2763A1S010ii_ rranspsnaten Charge Fuel Surcharge 0,9))01: 8:UMW ATTN: MILES ALEXANDER
EFTA01316719
Package/3 I Weight 5.0 lbs Transixoneecn Charge 72.76 Delivered Jan 16.2004 10:15 Fuel Surcharge 3.18 Strad by .PALOMEM Decouro .2 18 Dec Value USD 1.00 Total Transportation Charges USD$ 73.76 Customs Entry Date Jan 13.2004 Shipment Detail Subtotal USDS 37824 FedEx Use G9714/US01
EFTA01317840
Pl. LOS ANGELES CA 90346 US 13.00 Service Discount -1.30 Area Cede 2R Declared vabe Charge 2.50 Signed by C.DAVIES Fuel Surcharge 0.29 Dec Value U50400.00 Coulee P1Ø Charge 0.00 Bundle ID 000 Resident's.' Delivery 1.35 Total Transportation Charges USD 15.84 CONFIDENTIAL SDNY_GM_003
EFTA01318584
0022.6843 US Transparlahon Charge HANOVER PARK IL 60133 US 26.75 Svc Area Al Discount -2.68 Signed by J.KOZIAL Declared Value Charge 2.50 Dec Value USD 50010 Fuel Surcharge 1.08 FedEx Use 28722920001552i Courier Pickup Outgo 0.00 Total Charge USD 27.65 CONFIDENTIAL SONY_GM_00347678 E
EFTA01318688
S Transporiabon Charge 4638 E SHELBY DR MEMPHIS TN 38118 US 41.75 SW Area Al Discount -0.18 Signed by P.CLARK Declared Value Charge 0.00 Dec Value USD 100.00 Salurday Pickup 12.60 FedEs Use 06405095013000013C Fuel Surcharge 2.82 Cewier Pickup Charge 0.00 Total Charge USD 52.80 Picke
EFTA01319413
APITIF 467 MADISON AVE DAVE NORTH Pieces 0 NEW YORK NY 10022.6809 US PARIS FR Weight 0.0 bs. Delstered Dec 21.20000720 SOO IN .JINDESNA Dec Value USO woo Customs Entry Date &My No. Dec 19.2000 Conversion Rate FFRUSD 0.1359274190 TranspOilallto MINN 0.00 Total Transportation Mamas USD
EFTA01319501
aging CrigOest PARPLU Packages Weighl kgs. 11.0 lbs Delivered Dec 09.200310:03 Signed by FedEx Use 161330W Customs Entry Date Entry No. Dec Value Dec 08.2003 11200002164101 EUR 2.830.80 11111111111111111111 11 Sender GOYARD GOYARD 232 RUE ST HONORE PARIS 01 FR Air Waybill Comm.:Mr D
EFTA01319515
uStOma Duty BRL 34.10 12.14 Entry Date Entry No. Jan 22.2004 V000403599731 Original VAT BRL Advancement Fee BRL 18.E3 m.ss 6.63 10.18 Dec Value USO 20.03 Total Duties, Tax. Customs, Oiler Foss USD 3 28.95 Shipment Total --•—• USD S 28.06 Shipment Detail Subtotal •••••••• USD S 58.2
EFTA01319485
: FLUPAR Packages Weight 0.5 lbs.0.2 kgs Delivered Jim 26. 2003 11:23 Sgned by PATRICIA FedEx Use 17217/JE Customs Entry Date Entry No. Dec Value Jun 24.2000 FR03%495750163 USO 200.00 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Jun 23.2000 Conversi

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

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

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

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

Alaska
LocationState of the United States of America
Pittsburgh PA
LocationCity in Pennsylvania

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Jeanne Brennan
PersonIndividual referenced in Epstein documents

MILES ALEXANDER
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein