5
Total Mentions
5
Documents
23
Connected Entities
Organization referenced in documents
EFTA01312620
sludnerd Reopetrit not ritosness dosed. Tracking ID 84.5134993066 Sender Recipient Santee Type Fits Intl Economy 0 MAXWELL DR PHILIP MAXWELL Package Tyco Customer Packaging JEFFREY E EPSTEIN Zone D 457 MADISON AVE FL 4 043 Meet. FLIALTN NEW YORK NY 100224843 US Packages 1 Weight 0.510* TranSparla0Cn Charge 4
EFTA01313482
onal weight 0115.0 tys..19. x f S K 10-.010:140 IN 194. Powershg Sander F1/4 41010111 Tracking ID 613333152187 Sews Tow Fedex PrOnly Overn0111 Package Tyco Customer Packaging Zola 7 Paces 1 Weight 11.0 me. 5.0 kgS CARL HOUGH JEPPESEN SANDERSON 6961 S CUENTIN ST ENGLEWOCO CO801124946 US Trawl:on/gm Charge 1131 P
EFTA01314078
teaseled n the Invece amount Release signature on Me. interneiSho Sender Recision" Tracling ID 791350415743 Sanwa Nee FedEx Pnceily Oven-opt Package Tyco Customer Packaging Zone 6 Packages 1 Weight 10.00e. 4.5 kge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trenspanaticn Charge JEFFREY EPST
EFTA01316719
nt orOregon Oscount No agloonal docoun apples. Undeliverable Package. Tracking ID Sender Recipient Sews Type Facer Ind Priority FABIAN PACKIECO Package Tyco Customer Packaging JEFFREY E EPSTEIN RINCARE CO MOSOUINTO Zone L 457 MADISON AVE FL 4 Orig.iDest. LNAEN2 NEW YORK NY 100224841 US Packages I Weight 3.0 Ibs
EFTA01317319
dEx has angled a fuel surcharge 012.00%10 this ehirmiall Tracking ID 791167384131 Recipient Sender Ser4ce Two Fedex Intl North' JEFFREY EPSTEIN Package Tyco Customer Packaging JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISCN AVENUE 6100 RED HOCK QUARTERS 42 Orig./Deal. JRBSTT 4TH FLOOR ST. THOMAS 006

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Transco
OrganizationShipping or transport company
Dacount
OrganizationOrganization referenced in documents

Parry
PersonSurname reference in Epstein documents

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Ompze
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Tramp
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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Intl Priority
OrganizationFedEx international priority shipping service

MILES ALEXANDER
PersonPerson referenced in documents
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents

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