14
Total Mentions
14
Documents
82
Connected Entities
Location referenced in documents
EFTA01312573
4 Packages 1 Weigh' 5.0 IDS. 2 3 kgS Delivered Dec ID. 20011028 NEW YORK NY 100224843 US Transportahon Charge NEW ALBANY OH 43354 US 12.25 Set Area A2 OSCOure 3.23 Signed by M.ANDERSON Fuel Surcharge 1.16 FedEx Use 3431737501)1531X_ Courier Pickup Charge 0.00 Total Charge USD S 30.1
EFTA01313785
1.0 lbs. 05 kin Delivered Oct 29.2002 0968 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 108224843 US Transppriaign Charge 17.25 Set Area Al Discount -2.76 Signed by M. FAIRCHILDI Fuel Surcharge 0.43 FedEx Use 3021785008025202 Reeklential Delivery 1.35 Total Transportation C
EFTA01314100
ge sent from' 33461 zp cods Tracking ID 839870970625 Sanwa Type Fad& Pnority OvemgN Package Type FedEx Pak Zone 5 Packages Weight Delivered Set Area Signed by FedEx Use 1 1.0 lbs. 051105 May01.260111%11 Al LBEATTY 12009373001552/ angr LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL
EFTA01314310
FL 4 NEW YORK NY 10022 US Packages 1 NEW VORK NY 10022.6843 US Weight 1.0 l06. 05 KO Delivered Aug 22.20030944 Transparlabce Charge 25.50 Set Area Al Die4Ouro1 .2 55 Signed by S.GRIFFS Fuel Surcharge 0.80 FedEx Use 233104560015741 Courier Pickup Charge 0.00 Total Transportation Charg
EFTA01314236
827487062605 SOWS TTPO Rids DanurciOvenagrol Package Type FedE, Envelope 2one 6 Packages 1 Weight LOW. 03 lige Delivered Jul 07.2031 0921 Set Area A2 Signed by D.OAKLEY FedEx Use 18411196000244r Surcharge 013.`50% to this sNigneril Sender KAREN L 0000N JEFFREY E EPSTEIN 457 MADISON AYE
EFTA01315846
ON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages 1 Weigh N/A Transpanaecn Charge 14.50 Delivered Nov 23.20001107 Fuel Surcharge 1.34 Set Area A2 Discount Signed by D.OAKLEY FedEx Use 001513884'0060222/ Total Charge USD 5 13.52 Picked up: Nov 22.2004 Payer: ShIpper Reference: NO
EFTA01316775
LVD STE B LAKE WORTH FL 33467 US Packages 1 MCKINNEY TX 75069 US Weight 7.0 l0S. 32 k05 Delivered Mar 03.20041235 Transreatcn Charge 40.00 Set Area AA DA.COure .4 CO Signed by D. GOSSETT Fuel Szgcbsce 2.34 Foie, Use 0622031400137102 ROS,Iential OFtrary 1.75 Total Charge uSD 4 40.09
EFTA01318259
Sender Re( ier ai J EPSTEIN IS CO NEW YORK NY 10022 US 14.75 LARRY VISOSKI JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transportalion Charge Set Area Al Discount -2.36 Signed by S.GRIFFIS Aid Surcharge 0.62 FedEx Use 12705570000244r Courier Pickup Charge 0.00 Total Transportation Charge
EFTA01318112
487061322 Selma Xbge FedEx Standard Ovemiphi Package TYPO Feder Envdope gene 7 Packages 1 Welghl TO lbe.05 kgs Delivered Feb 08, 200009:15 Set Area Al Seed by S.GRIFFIS FedEx Use 03624886000255f Surcharge 014.00% le MIS sNpnent Sendai ILLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YOR
EFTA01318362
69384841 Earda Type Fader Standard Overnight Package TYPO COMM( Packaging Zone 2 Packages 1 Weight 120109.5.548 Delivered Jun30.2003 011%1 Set Area Al Signed by K.DUFFY FedEx Use IBII09I300I393/ Sender Recipient LARRY MORRISON MC JOHN Dine JEFFREY E EPSTEIN FEDERAL AVIATION ADMINISIPIAT
EFTA01318251
nt from: 33461 Zip Code Tracking ID 839870970025 Sonic* Type FedEx Privily Oiremght Package Type FedEx Pak Zone 5 Packages Weigh' Delivered Set Area Signed by FedEx Use 1 1.0 lbs. 05 kgs Ma/01.2[0111AS Al LBEATTI 12009373001552/ Saffir LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL
EFTA01318584
rtaben Charge ATTN LOUIE SOUND EFFECTS 174 ROUTE 17 NORTH PARMIUS NJ 07652 US B9.00 Delivered Oct 14. 2001 12133 Declared Value Charge 8.00 Set Area Al Fuel Surcharge 3.96 Signed by A.MINASSIAN Courier Pickup Charge 0.00 Dec.Value USD 1.600.00 FedEx Use 521653300000141_ Total Charge U
EFTA01318679
NEW YORK CITY NY 10022 US Packages 1 Weighl 3.0 lbs. 1.4 kgs Transpertabon Charge 35.50 Delivered Feb 12.2005 1050 Salutary Delnery 12.50 Set Area AA ReSidenthil OelNery 2.00 sons by 7t2519 Fuel Surcharge 2.40 FedEx Use 00151388413001574102 DESC0ure -3.55 Total Charge USD S 48.85
EFTA01318552
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge NELSON SHANKS 1163 STATE RD BENSALEM PA 19020 US 11.80 Set Area 1.2 Discount 2.21 Signed by N.SHANKS Saturday ONNINY 125D FOCIEK Use 276271790000186, Fuel Sucharge 0.41 Resdanaat Oetvery 1.40 Total Ch

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
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

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

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.
FedEx Express Saver
OrganizationFedEx shipping service tier
Sgned
PersonNER artifact: OCR misread of Signed
Based Pricing
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Dislance Based Prong.
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Pittsburgh PA
LocationCity in Pennsylvania
Dale Conan
PersonPerson referenced in documents
AuloP013
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist