12
Total Mentions
12
Documents
63
Connected Entities
Location referenced in documents
EFTA01312573
Weather delay • Snow. Undelverable Package. Tracking ID 837133954580 Sender Redixonl Service Type Petty Express Sayer Package Type Cusla-ner Packagng Zone 8 Packages 1 WagnI 1.0 IN, 0.5 kgs Dickered Dec 10. 20031928 0 EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843
EFTA01313079
based on a dimensicnalweight of 3.0 lbs..t x x t. dialed by 194. Trad0ng ID 851836703791 Service Type FedEx Express Sawa Package Type CusIca-ncr Packagng Zone 5 Packages 1 Wagni 20 Es. 0.9 kgs Delverod May 04.200611:06 Svc Mee Al Signed by JklEU.ER Feet( Use I2209M066000071/_ Sender Red
EFTA01314236
nsionalweight of 200 108.24" x x 13% (WNW by 194. Tracking ID 838295055924 Sender Service Type recta 20ay LARRY MORRISON Package Type Cush:dna Packagng JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US Zone Packages Weight Delvered See Nee Signed by Fece Use 2 130 lbs. 5.9 k
EFTA01314297
[nuance Based Pricing. Zone 2 Package sent lien: 33461 zip code Tractung ID 838295056107 Serve Type Finley Express Sane Package Type Cosies-ear Packagng Zone 2 Packages wagon 6.0 Pas. 2.7 kgs Delvered Aug 15.200312:23 Svc Area A2 Sigma by B ALLEN FecEx the 22611700007167/ Sender LARRY M
EFTA01314363
al weight of 65.0 lbs..49* x x 16% dvided by 194. PowersIsp Tradang 10 493721717397 Service Type FedEx Prienty0vernighl Package Type Cosies-net Packagng Zone 8 Packages 1 Weight 33.010/.. 150 kga Defected Sep 15.200309:29 SYC Nee A2 Signed by C.OHM Fe0Ex Use 0389559598111618, Sender Rec
EFTA01314568
king ID 698433941047 Central Shipping BILL HAMMOND Sennse Type FedEx Prong Overnialt Banyan M Service, Inc. BILL HAMMOND Package Type Cush:gen Packagng 5320 NW 2081 Terrace Zone 6 FORT LAUDERDALE FL 33309 US Packages Wegrit 100 Ube. 4.5 kw Transportation Charge 70.75 Oetvered Ace 20. 20050
EFTA01314490
Distance Base! Pricing. Zone 4 PeKkape sent Item: 10021 ZO code Treziong ID 837133954167 Service Type rever Express SM« Parkage Type Costa lier Packagng Zone Parlages 1 Weight 15.0 Ms. 6 8 kn Doivered Dec 05.200310:19 Svc Ane A2 Signet' by PILANDEPSON Fece Uta 337142570071711_ :amer MAK
EFTA01318615
ed by 194. Release Wrest.. on 169. PenversIsp Sender af11223I 'Padang ID 633316185932 Service Type FecEx Express Saver Package Type Customs:. Packagng Zara Packages I Werghl 54.0 lbs. 24.5 kgs PATTY ANNARIW DALLAS AIR/ADTIVE Transperlseson Charge LARRY '1150510 77.45 Delvered Oct 29.2003
EFTA01318525
t horn: 10021 at code Traddng ID 937133954660 Sender Recioienl Service Type FeclEs 20ay JEFFREY E EPSTEIN STEVE TUCKERMAN Package Type Comma, Packagng JEFFREY E EPSTEIN Zone NEW ALBANY OH 43054 US Packages t NEW YORK NY 10022-6843 US Waghi 3.0 to. 1.4 logs Dolvered Sep 18.200315:15 Transp
EFTA01318562
ndard was used 13 determine dreensianal weiaht. Tracking ID 494213241212 Sender Recipienl 500409 Type FerlEx IMIPriOnly Package Type Cush:firer Packagng Zone I OrigrDesl. ANAJSTT Packages 1 Wag,* 27.0 lbs Deb/Ned Sep 30, 200316:21 ROSEMARY PITCHER JET AVIATION 1515 PERIMETER RD WEST PALM
EFTA01320057
d as Customer Packaging. Deanery Based Pricing. Zone 6 INET Sender Reagent Tracking ID Service Type FedEx Po:ayOvernight Package Type Custom.. Packagng Zone 6 Packages I Weight 6.0 Es. 2.7 kgs JEFFREY E. EPSTEN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Tramped:6r Charge Agrego Rodriguez
EFTA01320023
a fuel surcharge el II 00% tO thrS shOrnent The package weigh exceeds the maximum tar the paexagirg lype. therefore. FedEx Pak was rated as Golan*, Packagng. Distance Based Pricing. Zone 6 Release agnzeure on Me. INET Sender Reagent Tracking ID 790356177804 Jeffrey Epstein Service Type FedEx Pnct

FedEx
OrganizationAmerican multinational delivery services company

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Fe£x
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

George Soros
PersonHungarian-American investor and philanthropist (born 1930)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
SNpments
OrganizationOrganization referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
IIIMIIIIIIIIIIII
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Sgned
PersonNER artifact: OCR misread of Signed

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

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.

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references