6
Total Mentions
6
Documents
48
Connected Entities
Location referenced in documents
EFTA01312669
CN AVENUE OrigiDest. JRSIEIG 4TH FLOOR MONTREUIL CEDEX 93518 FR Packages I NEW YORK NY 10022 US Weight 0.5 lbs Delivered Feb 02.2004 1026 Transporlahce Charge 83.110 Signed by JAAECHLING Fug Surcharge 1.31 Discount -0.90 Customs Entry Date Jan 31.2004 FedEx Use X7308VS0f0'_ Total Transportation
EFTA01312813
HOOK Orig.rDest SAFrSTT NEVIYORK NY 100224843 US QUOTE 03 Packages 1 ST WHO/MS V 00032-1348 VI Weight 0 51trs Delivered Apr 19.2004 1420 Transporlahce Charge 33.00 Signed try A RODRO3UEZ Fuel Surcharge 1.60 DECOUlt 4.90 Customs Entry Dale Apr 17.2004 FedEx Use 00559,1JSOICkt Total Transportati
EFTA01314760
6 CO INC 107 LAKE AVE Region 2 457 MADISON AVE TUCKAHOE NY 10707 US Pima 1 NEW YORK NY 100224079 US Weigh" 0 Delivered Jan 05.2001 09:10 Transporlahce Charge 10.71 Sews Fuel Surcharge 0.43 Area Code AA Signed By J.ROORIOUEZ Total Transportation Charges USD S 11.11 Bundle 0 000 FedEx berme Use
EFTA01314799
457 MADISON AVE 09 20PAO RANCH RD PIONS 1 NEW YORK NY 10022480 US STANLEY NM 87056 US Weighl 7.0 lbs. 3.2 legs Delivered Jan 23.2801 1248 Transporlahce Charge 17.32 Sanwa Fuel Surcharge 0.69 Area Code 2R Signed by LORRO Total Charge USD S 18.01 Sonde ID 000 CONFIDENTIAL SDNY_GM_00342215 EFTA
EFTA01318826
TEIN B CO INC FELO ENTERTAILIENT INC Region 3 057 MADISON AVE PleCOS 1 NEW YORK NY 100224809 US Weight NIA Pas Delivered Nov 03. 20000921 Transporlahce Charge USD 9.87 Sews Fuel Surcharge 0.39 Area Code Al Signed By D.VINSON Total Transportation Charges 10.26 Bundle 0 000 FodEx Inomal Use. 308
EFTA01318926
n 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Pecos 1 NEW YORK NY 10022.8939 US WASHINGTON DC 20008 US Weight 0 Delivered Jan 03,200110:10 Transporlahce Charge 1155 Sews Well Surcharge 0.46 Area Code AA Signed By G MY Total Transportation Charges USD S 12.01 Bundle 0 000 FedEx Mom:NUN 006252491

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Transco
OrganizationShipping or transport company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
WORTH AVE STE
OrganizationOrganization referenced in documents

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

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Arbil
LocationAirport in Erbil, Iraq
Sundt
OrganizationOrganization referenced in documents
TIM RITCHIE
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Intl Priority
OrganizationFedEx international priority shipping service
ABIGAIL HOUSE
PersonPerson referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
LAUREN MINTIER
PersonPerson referenced in documents
DOTTIE WILSON
PersonPerson referenced in documents