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TR
Transpartacn
Person
8
Total Mentions
8
Documents
29
Connected Entities
Surname reference in documents
Document Mentions (8)
EFTA01312663.pdf
1 mentionEFTA01312663
se I 0 lbs. 0 5 'OS Feb02.20011225 Pa 01 HAYES 02918597001870132 Sender LE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224841 US Transpartacn Charge DeCoure MS Surcharge Corder Pickup Charge Residential Delivery 2211 NE 54TH 1D SEATTLE WA 98105 US 10.90 -LDS 0.44 0.00 1.75 Total
EFTA01313930.pdf
1 mentionEFTA01313930
e 8 Packages I Weighl 1.0 lbs. 0.5kgs Delivered Jan 27.2003 0930 PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpartacn Charge MISS NAXWELL 116 EAST 65TH STREET NEWYORK NY 10021 US 16.60 Svc Area Al DSCOuN -2.66 Signed by AMUTTUTION Fuel Surcharge 0.42 Fad
EFTA01314734.pdf
1 mentionEFTA01314734
y W.WINNIE Bundle ID 000 FedEx frtemalUte 357211710.001193)_•_ Sender JEPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transpartacn Charge Fuel Surcharge Recipient U2 BARBERA RANIERI & CO 50 CHARLES LINDBERG BOULEV 500 Uh03NDALE NY 11553 US 7.20 0.29 Total Transportation C
Sponsored
EFTA01315004.pdf
1 mentionEFTA01315004
2one 7 457 MADISON AVE 457PAADISCNAVE Pieces NEW YORK NY 10022480 US NEW YORK NY 10022 US Weighl 1.01bs. 0.5 togs Delivered May29.20320929 Transpartacn Charge 24/5 Sanwa Address Carection 10.00 Area Code Al Dacount -2.48 Signed by H.KIM Fuel Surcharge 0.69 Bundy 0 000 Total Charge USD
EFTA01317149.pdf
1 mentionEFTA01317149
ope JEFFREY E EPSTEIN GENERAL DYNAMICS Zone 3 301E 66TH STARTUP Packages 1 NEW YORK NY 100214217 US Weight WA Delivered Jul 21.2005 0902 Transpartacn Charge Svc Area AA Discount Signed by W.BADA Fuel Surcharge FedEx Use 2010444300080002/ Total Charge CONFIDENTIAL 13.36 .2.14 1.18 USD
EFTA01317287.pdf
1 mentionEFTA01317287
Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Poets 1 NEW VORK NY 1002248AI US Weight 0 Delivered Dec 27.200111:11 Transpartacn Charge Before Discount Area Code RM PUP Surcharge Ségned by 7279326 Delivery Area Surcharge Bundle 0 000 Re en, 16.75 -2.68 0.28 1.50
Sponsored
EFTA01319680.pdf
1 mentionEFTA01319680
Sep 21, 20041459 Al P.PATRICK P 2641097500001371/ Sender ALFREDO ROORIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-48.11 US Transpartacn Charge D4COurr Fuel Surcharge EPSTEIN INTOROSTS 457 MADISON AVE NEW YORK CITY NY 10022 US 29.25 -2.93 2.24 Total Charge USD S 28.56 Picke
EFTA01320023.pdf
1 mentionEFTA01320023
ON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US NEW YORK CITY NY 10022 US Weight I.0 IDS. 0.5 kge Delivered Dec 09.20040920 Transpartacn Charge 26.75 Sic Area Al D4COur4 268 Signed by S.GRIFFIS Fuel Surcharge 3.13 FedEx Use 343116050.0000015, Cattier Pickup Charge 000 Tota
Sponsored
Connected Entities(20 of 29)
FedEx
OrganizationAmerican multinational delivery services company
8 docs8 co-mentions
NEW YORK NY
LocationState of the United States of America
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Tramp
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
PI
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
3 docs3 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
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.
2 docs2 co-mentions
Semler
OrganizationEntity referenced in documents
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
Unice
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
Dislance Based Prong.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Priang
LocationLocation referenced in documents
2 docs2 co-mentions
FK
FeeEx Kemal
PersonPerson referenced in documents
2 docs2 co-mentions