7
Total Mentions
7
Documents
17
Connected Entities
Location referenced in documents
EFTA01312590
N Pnorny JAMIENEAMSEJDOE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY INC Zeno I 457 MADISCN AYE FL 4 6100 RED1102E Orig.rDesl. SAFtSTT NEWYORK NY 100224843 US OUARTAII3 Packages I ST THOMAS VI 00002 VI Weight 0.9 lbs Delivered Dec 15. 2CO3 1436 Transporlagon Charg
EFTA01314780
COOK TURNER OUTDOOR SERVICES Package Typo FedEx Envelope LSJ LLC 2507 N. FEDERAL HWY Region A 6160 RED HOOK MRS X2 DEL MY BEACH FL 33483 US Orig.rDesl. STTiBCT GO AYH PieCeS 1 ST. THOMAS 0x902 VI TVeighl 1.0 Pa.0.51.gs Delvered Jan 19.2001 1012 Transponalcon Charge 16.15 Signed By C.GAT
EFTA01315771
ttees Type FedEx Ira Plot* Package Type FedEx Box of 1050% to this shipment. Sancta Recipient JEFFREY EPSTEIN JEAN HUGUEN CABINET PINTO Zone Orig.rDesl. PaeltageS Weight Oetvere0 D JRSPAR I 3.06s Aug DI. 20051 E09 457 MADISON AVE R.4 NEW YORK NY 10022.6843 US Transporlaton Charge HOTEL DE
EFTA01315809
R Ill Package Type FeclEx Envelope 457 MADISON AVE STICKER DUENTES CASHER DOLLISEN Zone I NEW YORK NY 100224643 US 5176 DIMES PASOOC SOUE 702 Orig.rDesl. JRRSTT ST THOMAS 00804 VI MI I MI i i Wee 0.1 km Traresporlaton Charge 31.60 M Oplyered Sep 14. 200515:46 m Floe Surcharge 2.57 Signed
EFTA01315800
Ex has appted a fuel surcharge of 1230% to this shipment. Tracking ID 029300357425 Service Type Fedex Ind None Package Type FedEx Envelope Zone Orig.rDesl. JR&STT Packages I Weep 0.5 be Sender Reciaenl IMO — LAUIR KYININER NYSG LLC JAMES COSNER R DELLMON Oelvaed Aug 23.200514:17 Transpar
EFTA01318419
FedEx Intl Prianty 11 JEFFREY EPSTEIN Packets, Type Cue orner Packaging JEFFREY E. EPSTEIN VALDSON Zone D 457 MADISON AVENUE 22 AVENUE FOCH Orig.rDesl. JRRITTIF 4TH FLOOR APT 2D0 Packages I NEW YORK NY 10022 US PAR6 75116 FR Weighl 2.0 lbs Delivered JUI 24.2003 0927 TraallparlaCnCherge
EFTA01319787
rvice. Any changes made aro collected in Me nvoice amount Tracking ID 828621139111 Servos Type FedEx Intl Prierily Package Type Fec1Ex Pak Zone Orig.rDesl. JRESTT Packages We4it 2.8 OS Detvered Jan 05.200515%3 Signed by OWALLACE Customs Entry Data Jan 05.2005 FedEx Use C4489'US01Ce_ Sender

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
Pittsburgh PA
LocationCity in Pennsylvania

MILES ALEXANDER
PersonPerson referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Intl Priority
OrganizationFedEx international priority shipping service
JAMES L LC
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
AMERICAN YACHT HARBOUR
OrganizationMarina and yacht harbor in St. Thomas, USVI

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

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