11
Total Mentions
11
Documents
33
Connected Entities
Organization referenced in documents
EFTA01312590
MS Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 457 MADISCN AVE FL 4 COQ /Den ASSN° NEWYORK NY 100224543 US Packages 1 Weigh 0.5 lbs Transparlahon Charge 29.25 Delivered Dec 15.20331002 Fuel Surcharge 1.13 Signed by 14.1E<PEFITON Discount .0.88 Customs Enby Date Dec 13.2003 FedEx Use G319
EFTA01313326
5 kgs Delivered Feb OS. 2002 0855 Sews Area Cede AA Sgne:1 by E BRAUN Bundle uD 000 Sender JEFFREY E EPSTEIN NEW YORK NY 10022.8843 1./5 Transparlahon Charge 06COur4 P6N746it 'UNCLE T SYSTEMS. INC. 17.25 .276 Total Transportation Charges USD 14.49 Picked up: Feb 04.2002 Payer: Shipper Reference:
EFTA01313589
J.OHN ANESSI Burde 10 000 surcharge ol 250% Io this shipmenl 612ør JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6841 US Transparlahon Charge DISC0urt Fod Surcharge Goud« Pickup Charge 029/TiMI JEFFREY EPSTEIN EPSTEIN INTEREST 457 MADISON AVE 41H FL NEW YORK NY 10022 US 65.26 -5.5
EFTA01315744
QUARTER cm Meat JRISSIT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 5.116s Delivered Jul 21.2005 1005 Transparlahon Charge Signed by A.ROORKSUE2 Fuel Surcharge Demure Customs Entry Dare Jul 21.2035 FedEx Use X1586A.ISOICt 83.95 8.55 Total Transportation Charge
EFTA01317395
rig./Desl. JR&STT 4Th FLOOR SUITE 0-3 Pieces I NEW YORK NY 10022 US ST. THOMAS 00602 VI Weighl 4.0 lbs. IS kgs Dellvered Feb 12.2002 1708 Transparlahon Charge 65.03 Signed by J.RUAN DePOur4 Customs Entry Dale Feb 12. 2002 Total Transportation Charges USD6 63.08 Ricked up: Feb 11, 2002 Payer: Shi
EFTA01317166
Zane 6 Pieces 1 Weight 2 Olt*. 09K95 Delivered Nov 05.2031 1249 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transparlahon Charge JONITHEMAXWELL J-EPSTEIN & CO 116E 65ST NEWYORK NY 10021 US 22.50 SON% D640uN -2.25 Area Code Al Fuel Surcharge 0.51 Signed by J.14ACKE
EFTA01318804
CO Region 6 457 MADISON AYE 6361 WCOOLAKE RD Pieces 1 NEW YORK NY 10022.6939 US JUPITER FL 33458 US Weight 0 Delivered Oct 13.2000 0958 Transparlahon Charge USD 1323 Sella Fuel Surcharge ass Area Code AA Signed By 10089312 Total Transportation Charges 13.76 Bundle 0 000 Fed, Kemal Use- 2(1024
EFTA01318000
ustomer Pa: Reeky JEFFREY E EPSTEIN Zone 0 457 MADISCN AVE Cog iDesi. FLIPLON NEWYORK NY 10022-6843 US Packages 1 Weight 7.0 lbs. 3.2 kgs Transparlahon Charge 88.72 ()Riveted Fuel Surcharge ass Signed by Discount .2.60 FedEx Use JUSOlOr Total Transportation Charges USD3 87.48 Dropped off: Dec 0
EFTA01318488
x Use 23709140000244J surcharge Of 3 5014 ID this sNpneni Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transparlahon Charge Dacoure Fuel Surcharge ReCINeril INSPECTOR LEWIS U S CUSTOMS SERVICE 1210 CORBIN ST SEAU1ND BLDG ELIZABETH NJ 07201 US 14.75 0.43 Total Tran
EFTA01318584
RVICE 6325 iAJIRFIELD OR Zone Packages Weighl Delivered 5 1 nibs. OS kOS Om f 5. 2003 1600 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transparlahon Charge HANOVER PARK IL 60133 US 26.75 Svc Area Al Discount -2.68 Signed by J.KOZIAL Declared Value Charge 2.50 Dec Value USD 50010 Fuel Surchar
EFTA01319079
O WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEWYORK NY 10022.6809 US Weight 1.0 IDS. 0 5 kgs Delivered Mar 24. 2001 1046 Transparlahon Charge 24.75 SeniCe Fuel Surcharge 0.89 Area Code M Saturday Delnery 10.80 Signed by E PSTEIN1 DiSCOuN .2 48 Bundle 0 000 Total Charge USD S

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

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

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Rabin Sender
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Transco
OrganizationShipping or transport company

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Dale Conant
PersonPerson referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Doug Band
PersonAmerican presidential advisor
FedEx Pak
OrganizationFedEx Pak envelope shipping service

MILES ALEXANDER
PersonPerson referenced in documents