15
Total Mentions
15
Documents
44
Connected Entities
Location referenced in documents
EFTA01312590
Weight 1.0 lbs NEV/YORK NY 10022-6843 US Transpartabon Charge 53.29 Delivered Oec la. 2CO3 16,30 Fuel Surcharge 2.07 Signed by .CHEPENKO Drscount •1.60 Total Transportation Charges USD S 53.76 Customs Entry Dale Dec 10.2003 FedEx Use 06381501052 Picked up: Dec 11.2003 Payor: Shipper
EFTA01313215
1 Weight 0 nS r Recipient LAUREN KWINTRER PETER H BETTI JEFFREY E EPSTEIN US Delivered DOC 12.203113,37 Transimiumn Charge 11.50 Sanwa Drscount 1.64 Area Code Al Fuel Surcharge 0.19 Signed by S.SALALOR Total Transportation Charges USD S 9.85 Bunde 0 000 Payment Type Detail Subtot
EFTA01313436
T 4T14 FLOOR Pleas I NEW YORK NY 10022 US Weight 2.5Ibs. 1.1 kgs Delivered PO( 10. 2002 15:45 Transponaocn Charge 58.33 Signed by J.RUAN Drscount -1.75 Fuel Surcharge 0.57 Customs Entry Dale Apr 10. 2002 Total Transportation Charges CONFIDENTIAL USDS 57.15 SDNY_GM_00340087 EFTA_0021
EFTA01313340
NEW YORK NY 10022-6843 US Transparlacn Chart. MASI* FERGUSON 2217 19TH STREET LONG ISLAND CITY NY 11105 US 16.50 Delivered Feb 15. 2002 1300 Drscount 1.55 Sonic. Residential Delivery 1.35 Area Code Al Signed by X BLANCO Total Transportation Charges USD $ 16.20 Bundle ID 000 Payment Ty
EFTA01313796
Dropped off: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx haS MAW a Nei surcharge or 300% to MS HIPment Drscount appled is the greater of VOILIT3 6scount or {kapottdiscount. No additional discount applies. TritOeng l0 835084883466 Sender Reopent Seneca Type
EFTA01313860
ed oft: Dec 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a heel surcharge 04.00% tO thssnprnent Drscount angled is the greater of wan dscour4 or dropolf discount. No additional discocni applied. Trading ID 790153687088 Sante Type FedEx Intl Priority
EFTA01314167
EACH FL 33407 US Z010 6 Packages 1 Weight 1.0109.05 kCe. NEW YORK NY 100224043 US TransparlaDco Charge 16.60 Delivered .Ain 05.2003 17:15 Drscount 2.86 Svc Area AA Fuel Surcharge 0.49 Sgned by J. SJOBERG Re/Men:Nil Delivery 1.40 FedEx Use 3231097284002301 Total Transportation Charges
EFTA01314291
ropped on: Aug 01.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suicname - Feces nasnelecl a fuel stuchafge of 3 00% to Ns shpment Drscount apphed is the greater all volume dsccunt or eltopelf discount No ad:Renal discount applies. TriKleng ID 812238849074 Sender Redolent Service Type
EFTA01314858
MONTEREY CA 93940 US Weevil ISO me. 6.13 kgs Delivered Fab 22.200110:11 Transporlagn Charge 64.25 SINCE* Fug Surchwge 2.31 Area Code AA Drscount 4.43 Signed by S.LAWSCal Bundle i0 000 Total Charge USD S 60.13 Picked up: Feb 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION
EFTA01314867
W ALBANY OH 43054 US Weight 20.0 be. 9.11105 Delivered Mar 05,2001 0949 Transporlabce Charge 61.00 Segos Fuel Surcharge 2.20 Area Code AA Drscount .6.10 Signed by 0.0AKLEY Bundle 0 000 Total Charge USD S 57.10 Picked up: Mar 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION F
EFTA01315100
0022.6939 US Transparlabon Charge JEFFREY EPSTEIN 358 EL BALLO WAY PAW BEACH FL 33480 US 35.00 Sonic. Saturday Delriery 10.00 Area Code AA Drscount .3.50 Signed by E.PSTEIN Nei Surcharge 1.26 Bondi: 0 000 Total Charge USD 6 02.76 Picked up: Jul 23. 2001 Payer: Shipper Reference: NO R
EFTA01315715
NY 10022 US ST. THOMAS 00602 VI Weighl 1g IDS Delivered May26.20051529 Transparlabon Charge 42.75 Signed by D.wAU.ACE Fuel Surcharge 4.77 Drscount 1.29 CUSTOMS Entry Dale May26.2005 FedEx Use X7507/USOICO_ Total Transportation Charges CONFIDENTIAL USDS 46.24 SDNY_GM_00343511 EFTA_002
EFTA01317381
b 01.2002 0956 Al tORIFFIS 000 Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 100224011 US Tramp:dam Charge Fuel SurCanie Drscount B517201 BELLA EPSTEIN INTERESTS 457 MADISON AVE NEW YORK NY 10022 US 22.25 0.20 -2.23 Total Transportatton Charges USD 20.22 Dropped off:
EFTA01319798
ed on: Jan 21. 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Suicnarge Fe0Ex hasappled a fuel surcharge of 9.00% to Ns shoment Drscount appled is the greater of volume of 'count or chapatidiscount. No adcloonal disco sii applies. Tricking ID 837474576342 Sender ReCIPIOnt Service T
EFTA01319856
off: Mar 24, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sutcnarpe FoclEx has appied a fuel surcharge 048 8.50% to sit shpment Drscount applied is the greater el vokrne dsccunt or dropalf discout No add anal discount amber.. HOlday Buenas dosed Traclung ID 637474576673 Sender Rec

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
Sgned
PersonNER artifact: OCR misread of Signed
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

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

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
W.DOULIN
OrganizationOrganization referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Pittsburgh PA
LocationCity in Pennsylvania
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Unice
OrganizationOrganization referenced in documents