11
Total Mentions
11
Documents
36
Connected Entities
Organization referenced in documents
EFTA01312636
ard Ovartight Package Type FedEx Envelope Zone 2 Packages 1 WEight 1.010& 0.5 A95 Deivered Feb04. 2004 13:16 LAUREN KWIWIRER NYSO LLC 457 MADISONAVE NEW YORK NY 10022-9843 US Transpatton Charge FF HANT 4.90 Svc Area Al Fuel Surcharge 0.25 Signed by KWINTER Resod:Mal Dainty 1.75 Fete
EFTA01313973
3308:57 SvC Agee Al Signed by S.GRIFFIPS Feet Use D42062465'01574/ SkilChart/0 o 4.00% to Ihs sheet Sender EPSTEIN I JEFFREY E EPSTEIN 457 MADISONAVE NEW YORK NY 10022-6843 US Transpalatien Charge Germ! Selurday Pickup Fuel Surcharge Conner Pickup Charge Reagent ILLEGIBLE 457 MADISON AVENIE
EFTA01315209
N 457 MADISON AVE NEW YORK NY 100226843 US Treneponakon Charge Discount Fuel Surcharge Comer Pickup Charge Reorient JONITHA EPSTEIN a CO 457 MADISONAVE 4TH FL NEW YORK NY 10022 US 24.75 -241 O.89 0.00 Total Transportation Charges USD 23.16 Dropped on: Sep 22.2001 Payor: Shipper Reference:
EFTA01317867
V Service Type FedEx Standard Override JEFFREY EPSTEN MARK NICHOLS Package Type Fedex Envelope NYSG LLC LEADERSHIP OF AMERICA INC Zone 8 457 MADISONAVE 1120 NORTH STREET Packages I NEW YORK NY 10022-6843 US LITTLE ROCK AR 72201 US Weide 1.06s. 0.5 Ids Delvers:I Ocl 29.2009 1021 Transporlati
EFTA01317646
REY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discounl Fuel Surcharge Kea p ent J EPSTEIN J EPSTEIN & CO 457 MADISONAVE 1ST FL NEW YORK NY 10022 US 2525 .151 057 Total Transportation Charges USD 23.20 Picked up: Jun 21. 2002 Payor: Shipper Reference: NO REFER
EFTA01318632
rnIghl Package Type Customer PaCkageg Zone Packages 3 Weight 225.008, 10231195 Deivered Nov 13.200310:11 J EPSIEWCCO JEFFREY E EPSTEIN 457 MADISONAVE FL 4 NEW YORK NY 100224843 US Tramped:eon Charge I Moss, 588.75 SvC Asse AA Revdenoat Delvery 4.20 Signed by LVISOSKI Oiscounl .58.89 Dec
EFTA01317858
NYSO LLC 457 MADISON AVE NEW YORK NY ICO22-6643 US Trantecnallon Charge Fuel Surcharge Reopen DARREN INDYKE NEW YORK STRATEGY GROUP LUX 457 MADISONAVE FOURTH FL NEW YORK NY 10022 US 757 O23 Total Transportation Charges Payment Type Detail Subtotal CONFIDENTIAL USD$ ...USD $ 7.80 83.64 SDN
EFTA01318251
ing ID 791580325419 SONIC° Type FedEx Express Saver Package Type FedEx Pak Zone 7 Packages I Weight 2.0 lbs. 0.9 kgs JEFFREY E EPSTEIN 457 MADISONAVE FL 4 NEW YORK NY 100228843 US Transparleocn Charge ZORRO RANCH 49 ZORRO RANCH RO STANLEY NM 87056 US 10.45 Oellvered Pa 28.2003 1250 Discoun
EFTA01319354
Tracl0ng ID 827487051631 Kr/Orient Service Type FedEx Prlorty Overnight JONITHA Package Type FedEx Pak EPSTEIN a CO Zone 457 MADISON AVE 457 MADISONAVE 47N FL Plated NEW YORK NY ICO22-5843 US NEW YORK NY 10022 US Weght 1.0 las. 0.5 gigs Petered Sep 21, 200109:21 Transportation Charge 24.75
EFTA01319218
eagent Service Typo Facts Standard Overnght L MORRISON MS LESLIE TAYLOR Package Type FedEx Pas JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 457 MADISONAVE 457 MADISON AYE 4114 FL Pieces I NEW YORK NY 10022-6909 US NEW YORK NY 10022 VS Weight 1.0 Pas. 0.5 hes Delvered Jun 27. 2001 09:18 Trarepe
EFTA01319762
in the ',voice argent TracIdng 10 845134992863 Service Type FectEx gel Pncrity J. EPDTEIN Package boa FedEx Pak JEFFREY E EPSTEIN Zone E 457 MADISONAVE R. 4 0110 /Ma FUSED° NEW YORK NY 10022-6843 US Packages Weight 4.31N Transpcdatein Charge Mehemet Oct 28.2004 19:15 Fuel Surcharge Signed

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alaska
LocationState of the United States of America

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Parry
PersonSurname reference in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Dislance Based Prong.
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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

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

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.
Pittsburgh PA
LocationCity in Pennsylvania
Dale Conan
PersonPerson referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents