3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA01312656
Zone H OrIgJDesT JR13570 Packages 1 Weight 4.0 IN Delvered Jan 26. 2004 12:18 Slane:1M A.PETTEFtSSCN Customs Entry Dale Jan 24. 2004 Fe£x Ike X107SUS010f *weans of 4.50% tO INS shpment Sender JEFFREY E. EPSTEIN 4571 ADISON AVENUE 4711 FLOOR NEW YORK NY 10022 US Trantgartalen Charge
EFTA01313956
ORTH FL 33467 US 18.00 Delyered Jan 28. 200310:00 (Wows .288 SYC Area AA Fuel Surcharge 0.45 Signer' by 2579934 Resciertai Delver! I.4O Fe£x Ike 035873641/0025202 Total Transportation Charges DSO S 16.97 Shipment Detail Subtotal USD S 16.117 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_OO34
EFTA01318525
podzeson Charge EPSTEIN ENTERPRISES -4TH FL NEW YORK NY 10022 US 1000 Svc Nem Al 0iscoult -2.88 Signed by S.FUENTES Fuel Strcharge 0.53 Fe£x Ike 253137611i00252/ Gainer PK/0.0 Charge 0.00 Total Transportation Charges USD6 15.65 Shipment Detail Subtotal USD S 15.65 CONFIDENTIAL SDNY

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Transco
OrganizationShipping or transport company
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh

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

Alaska
LocationState of the United States of America