7
Total Mentions
7
Documents
21
Connected Entities
Organization referenced in documents
EFTA01312648
8944000024si surcharge of 4 50% to Ibis shpmant avar KERRY HOPKINS LENTS 480 NEPONSET ST BLDG 4 CANTON MA 02021.1971 US Transportation Charge DieCount Fuel Surcharge MOW LARRY MORRISON JEGE INC 1514 PERIMETER RD 105A WEST PALM BEACH FL 33406 US 1545 - -2.47 0.511 - Total Charge USD Shipm
EFTA01314206
YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 be. 0.545 Deivered Jun 13.2003 09:23 Transpcncton Charge 16.60 Svc Nea Al DieCount .266 Signed by &GRIFFIS Fuel Surcharge 0.49 Fe0Ex Use 163128360.00230f_ COuner PitkuP Charge 0.00 Tots Transportation Charges USD S 10.03
EFTA01316801
Svc Area 2R Signed by FedEx Use 54066633006112i Sender JEFFREY E EPSTEIN 457 MADISON AVER 4 NEW YORK NY 10022.6843 US Transportation Charge DieCount Fuel Swcharge Resleenbel Delivery Total Charge L i,r4 75 USD $ 19.58 Picked up: Mar Ott 2004 Payer: Shipper Reference: NO REFERENCE INFORMA
EFTA01317550
Weight 0.5 mc. 0.2 kgs 457 MADISON AVE NEW YORK NY 100224143 US Delvered 1Aay 01.200216 DI Transportation Charge 27.50 Signed by J.CORNEWS DieCount .083 Fuel Surcharge 027 Customs Total Transportation Charges USD S 26.94 Entry Date May 01.3302 Payment Type Detail Subtotal LSD S 316.
EFTA01317889
0023008 surcharge el 3.00% to leas shprront. 2.00 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge DieCount Fuel Surcharge Roc:0AM WARREN EISENSTEN 16.00 -266 DAD Total Transportation Charges CONFIDENTIAL USD 1324 SDNY_GM_00346700 EFTA_002 19392
EFTA01318419
C. GO AMERICAN YACHT HARBOUR 6100 RED HOOK WATER in ST. THOMAS VI 00802 VI 128.23 Signed by MMISAK Fuel Surcharge 3.73 Dec. VMS USD 180.00 DieCount -3.85 Customs Total Transportation Charges uSD 128.11 Envy Date Jul 22.2003 FedEx Use X1432A/S010' Shipment Detail Subtotal I1SD$ 126.11
EFTA01319242
NEW YORK NY 100226809 US HENLEY CN THEMSRGS 6011 GB Pieces 1 Weight OS 0e. 0.2 kge Transporlation Charge 26.50 Delivered Jun 27. 2001 1425 DieCount .0.80 Signed by EILAKEMORE Fuel Surcharge 1.03 Customs Entry OM Jun 26.2001 Total Charge USD i an Picked up: Jun 26. 2001 Payor: Shipper

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)

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Sgned
PersonNER artifact: OCR misread of Signed
Dale Conan
PersonPerson referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
al Reopen
PersonPerson referenced in documents
Denny
PersonAmbiguous first name reference in Epstein documents
Humber of Shipments
OrganizationOrganization referenced in documents
Curren
PersonNER artifact - OCR error or non-person text
FedEx Intl Priority
OrganizationFedEx international priority shipping service
FedEx Excess
OrganizationFedEx excess weight shipping service

Alaska
LocationState of the United States of America

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