4
Total Mentions
4
Documents
21
Connected Entities
Organization referenced in documents
EFTA01312627
R sum 83 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weghl a I be DOWOrad Jan OR 2004 16:09 Transporbeson Charge 67.31 Signed by AROORIOUEZ Fuel Surcharge 2.94 Discount -2.02 Customs Entry Date Jan 08. 2004 Fe*, Use X1905NSOIOL Total Transportation Charges USD S 68.25 Picked
EFTA01314250
ervice Type FedEx Inc POOdly Package Type FedF-x Pak Zone OfIgiDest LNA/STT Packages 1 Weight 1.1 be Def./wed Jul 15.2000 15:46 Signed by AROORIOUEZ Customs Eta? Date Jul 13.2003 FecEx Use G678211S01084 Semler DAVE RODGERS JEFFREY E EPSTEIN 457 MADMONAvE Fl. NEW YORK NY I0022-5843 US Tr
EFTA01315623
NEW YORK NY 100214217 US OUCTA 03 Packages 1 ST THOMAS 008024348 VI Woohi 1.1 es Cowered Jan 14. 2005 15:26 Trampataiion Charge Signed by AROORIOUEZ Fuel Surcharge 0600unt Customs Entry Dan FedEx Use Jan 14. 2005 06564,1/5010,_ 42.75 3.73 Total Transportation Charges USOS 45.20 Picked
EFTA01318382
Service Type FedEx Intl Predly Package Type FedEx Pak Zone OngiDell LNIVSTT Packages 1 Weight 1.1 In Doff/wed Jul 15.2003 15:46 Signed by AROORIOUEZ Customs Entry Date Jul 13.2003 Fe£x Use G6782415:01084 Semler DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Fuel Strcharge
OrganizationOrganization referenced in documents
JEFFREY SCHONTZ
PersonPerson referenced in documents
MADISON AVEMJE
LocationLocation referenced in documents
Mazur
PersonSurname reference in documents
R.PERKINS
OrganizationOrganization referenced in documents
ANDREA MITRONCH
PersonName reference in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
Invocce Dale
PersonPerson referenced in documents
Decourt
OrganizationOrganization referenced in documents

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

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

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

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.