5
Total Mentions
5
Documents
18
Connected Entities
Surname or name fragment in documents
EFTA01312640
mer Packaging 2one 0 org Meg FLU'LON Packages 1 WeIghl 2.01p6 2. MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transparlacn Charge MARK LLOYD iniCHELIN HOUSE 81 FULHAM ROAD LONOON SW3 6R0 OS 49.75 Delivered Jan 21.2004 09:17 Saturday Pickup 12.50 Sons by &STEVE
EFTA01312770
ne 6 Packages I Weight 2.0 lbs. 0.9 kgs Sender Recipient GLEN WEBB CENTURION MIS LLC LARRY MORRISON JEGE INC Delivered Pa 15.2004 09:10 Transparlacn Charge 9.80 Svc Area M Discount .0.98 Signed by R.PITCHER Fuel Surcharge 0.99 FedEx Use 104082710437179 Total Charge USD S 9.31 Shipme
EFTA01315846
RY WEXNER ABIGAIL W)USE Zone 5 Packages 1 Weigh 2.0 lbs. 0.9 kgs Delivered Nov 23.20040923 457 MADISON AYE FL 4 NEW YORK NY 10022-6443 US Transparlacn Charge 27.75 Sic Nei A2 Courier Pickup Charge 0.00 Signed by J.WALL Cescoura -2.76 FedEx Use 327112646=0015r Fuel Surcharge 2.75 Total
EFTA01316775
elope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224643 US Weigh 1.0 lbs. 0.5 kgs Delivered Mel W. 2004 0803 Transparlacn Charge eatico, somir33026 US 18.85 Svc Area Al Dascourt -3.02 Signed by L.VISOSKI Fuel Surcharge 0.79 FedEs Use 0600054900026202 Renton
EFTA01318000
9 kgs Danvers Dec 16.200215AD Signed by FedEs Use AJS010/ ne i r ia mm JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transparlacn Charge Fuel Surcharge DecouM ReC teen 54.56 2.12 Total Transportation Charges USD S 55.04 Picked up: Dec 11. 2002 Payer: Shipper Reference

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pittsburgh PA
LocationCity in Pennsylvania
Wright
PersonSurname reference in Epstein documents

Parry
PersonSurname reference in Epstein documents

Irene
PersonSouth Korean singer

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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.
Sonde
LocationLocation referenced in documents

MILES ALEXANDER
PersonPerson referenced in documents
Based Pricing
OrganizationOrganization referenced in documents
Set Area
LocationLocation referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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