12
Total Mentions
12
Documents
47
Connected Entities
Organization referenced in documents
EFTA01312683
Y SCHUSTER Package Type Feder Envelope 2one 4 Packages I Weigh' 1.0 lbs. 0.5 kgs Delivered Feb 16.2004 1729 JEFFREY E EPSTEIN 457 MADISC01 AVE FL 4 NEW YORK NY 100224543 US Transponaign Charge 14.50 Svc Area Al Discount -2.32 Signed by 4.1.17ROVICH Fuel Surcharge 0.51 FedEx Use 04500
EFTA01312894
0168473460 Service Type FedEx Pnorily Ovemght Package Type FedEx Pak Zone 6 Packages 1 Weigh 1.0 lbs. 05 kOS JEFFREY E EPSTEIN 057 h1AOISON AVE FL 4 NEW YORK NY 100224843 US Transpnriaricti Charge WOKEN MELLAWA 368 EL BALLO WAY PALM BEACH FL 33480 US 26.75 Delivered an. 05.2004 09s41 Demu
EFTA01313062
KAREN L OAFICTON JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021.6217 US Tramp:04En Charge DAREN INDYLE EPSTEIN INTERESTS 457 M0DS0N AVE FL 4 NEW YORK CITY NY 10022 US 40.00 Svc Area Al Fud Surcharge 4.60 Signed by L.ROMAN DeCeure -4.00 Dec. Value USD 100.00 Declared Value Char
EFTA01314113
S Delivered May09.20330926 Svc Area A2 Signed by .BAETRICE FedEx Use 12806857001415t_ Sender DAVID ROOGERS JEFFREY E EPSTEIN 457 MADISCel AVE FL 4 NEW YORK NY 100228843 US Transpertatico Charge Discount Fuel Surcharge Recipienl MED AIRE WC CO MED SPACE INC 23610 N 20TH DRIVE STE 10 PHOEN
EFTA01314490
FedEx Use 337076520438046/ surcharge of 4.00% Io this sNceneel Sender Recioienl 12.40 .1.24 0.45 L MORRISON JEFFREY E EPSTEIN 457 MADISCel AVE FL 4 NEW YORK NY 10022-6843 US Transpanalfcn Charge Discount Fuel SuiCiWee MS ELLY WHILDEN DALLAS »MOTIVE 101 BOGDEN BLVD MILLY1LLE AIRP MILLVILLE
EFTA01315436
e FedEx Primly Overnighl Recipenl JEFFREY EPSTEIN 358 EL BRILLO WAY Package Type FeclEx Pat Zone Packages WSghl 1.0 Es. 0.5 kgs 457 14ADISON AVE FL 4 NEW YORK NY 100224843 US Transpcdahan Charge PALM BEACH FL 33480 US 2175 Delvered Aug 28.200409:31 04004.811 -2.68 Sec Ana AA Saturday Del
EFTA01316701
Jan 05. 2004 1122 Signed by L.DAY Customs Entry Dale Dec 21.2031 FedEx Use G38724.1501042 Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISCel AVE FL 4 NEW YORK NY 100224845 US Transporlaben Chap Fuel Surcharge Discount Recipient KATIE ORCHARD CO SIMCN VAUGHAN.EDWARDS ALEXANDER MANN 911 FULWO
EFTA01316930
ity Overnight Package Type Fe .x Envelope Zone 3 Packages 1 Weight NA Detvered Jun 16. 2004 10:13 J EPSTEIN JEFFREY E EPSTEIN 4571AADISON AVE FL 4 NEW YORK NY 100224843 US TransperUeson Charge HOWARD GARDNER HARVARD UNIVERSITY 15.20 SYC Nee Al Discount -2.43 Signed by R.FRASER Fuel S
EFTA01316719
ReOpenl Sense. Tyre Facts Intl Privily JANE:JEANNE DALGUNA Parsage boo FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO NC m Zone I 457 14ADGON AVE FL 4 ,—, ,—, OrodOsa MIOSTT NEW YORK NY 10022-6843 US Packages 1 = Weight 1.4 be im Delyered Jan 12. 2004 15:53 im TranipMatIon Charge 40
EFTA01318295
dEx Pnceily OvemgH §1222, SNICK 0 E& f EPSTEIN INTERESTS Package Typo FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 6 457 MADISCel AVE FL 4 NEW YORK NY 10022 US Packages NEW YORK NY 100224841 US Weighl 6.0 l0s. 2.7 MK Delivered Jun Og. 2003 09:11 Transpargbon Charge 40.50 Svc Ar
EFTA01318437
1 kgs Delvered Atig 06.200012:25 Svc Asea A2 Signed by D.PARKS Fe£a Use 216120980493W Sender LARRY MORRISON JEFFREY E EPSTEIN 45714ADISON AVE FL 4 NEW YORK NY 100226843 US Trantmelelion Charge Diseauni FVel Sucharge Couner Pickup Charge Reciaeni CAAOLA LANG TRADE AIR 10441 NW 28TH AVE ST
EFTA01319762
cipient Sen4ce T)pe Fells Ind Non" MANUELA STOTTER JEAN HUGUEN Package Tyre FedEx Envelope JEFFREY E EPSTEIN CARNET PINTO Zone 0 457 MADISCel AVE FL 4 HOTEL DE LA VCTOIRE Cvlg Men JFISPAR NEW YORK NY 100224511 US ~. Packages 1 Weight 0.5 lbs Delivered OCI 25. 2004 1029 Transpanaacn Charg

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pittsburgh PA
LocationCity in Pennsylvania

Parry
PersonSurname reference in Epstein documents
Fe£x
OrganizationOrganization referenced in documents

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.

Alaska
LocationState of the United States of America

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Excess
OrganizationFedEx excess weight shipping service
Transponaton Charge
OrganizationOrganization referenced in documents
Deere
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier
Sgned
PersonNER artifact: OCR misread of Signed
Bass Discount
LocationLocation referenced in documents
Rabin Sender
PersonPerson referenced in documents
Transponaign
PersonSurname reference in documents
Darcy COD
PersonPerson referenced in documents