8
Total Mentions
8
Documents
20
Connected Entities
Organization referenced in documents
EFTA01312683
Slander(' ()vernier,' Package Typo FedEx Envelope Zone Packages I Weighl 1.0 lbs. 0.5 lop Delivered Feb 19.20010951 Sve Area A2 Signed by D.OAICLEY FedEx Use 049IT5070€00222/ Surcharge 015 00%10 this sNamem Sender Recipienl 14.50 .2 32 0.61 0.00 MICHELLE CA1APOS JEFFREY E EPSTEIN 457
EFTA01313105
kage Type FedEx Pak NYSO LIG Zone Packages I NEW YORK NY 100224,843 US War 1.0 Oa 0.5k4S Delvered Jun 30. 2C05 0946 Sc Area AZ Signed by D.OAICLEY POOEi Use I$3120170V0007241_ Total Charge Recipienl PEG UGLANG N A PROPERTY INC Transponaten Charge 9.15 Fuel Stritharg9 I 05 USD S 10.20
EFTA01314310
Sumara CNernIgim Package Type ForlEx Envelope Zone 4 Packages 1 Weight 1.0 lb% 0.5 kW. Delivered Aug 20. 2/030958 Svc Area A2 Signed by D.OAICLEY FedEx Use 51025015490222/ Surcharge of 3 50% lo this sN6menl JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transporlanen Cha
EFTA01315436
FeclEx Prkwity Ovemighl Package Type FedEx Pelt Zone 4 Packages 1 WSghl 1.0 be. 0.5 kgs Delvered Aug 31, 200110:21 Sec Area A2 Signed by D.OAICLEY Fe£x Use 5578170516001530/_ Total Charge i sender 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpenatian Charge Olecounl Fuel Surcharge
EFTA01317265
A PROPERTY INC 6525 WEST CAMPUS OVAL STE 106 NEW ALBANY OH 43054 US 57.00 Sanwa Fuel Surcharge 1.21 Area Code AA Discount -6.70 Signed by D.OAICLEY Irroald Account iambi( 10.00 Eminche 10 000 Total Transportation Charges USDS 71.51 CONFIDENTIAL SD NY_GM_00345796 EFTA 00218488 EFTA01317
EFTA01318646
9 Ser4ce bee FedEx inn North' Package Type FedEx Pak Zone A Cris Men LK2CGU Packages 1 Weigh 2.2 lbs Dellven30 Nov 11.20331026 Strad by D.OAICLEY Customs Entry Dare Nov 10.2033 FedEx Use UK110.GBOICC Sender SIMON VAUGHEN ED NMD JEFFREY E EPSTEIN 457 MADISON AVE Flo NEW YORK NY 10022-6
EFTA01318688
m WN6011 N/A Transperiaton Charge 1700 = Oelyered Mat 10.200509:58 Ft.SISVCtaroe 1.21 m Svc Area A2 .i l. oF..m...it -2.72 m Signed by D.OAICLEY m FedEx Use 0015132840000208, _ Total Charge uS0 4 15.49'M m Shipment Detail Subtotal LLEDS 282.05 CONFIDENTIAL SDNY_GM_00347865 EFIA
EFTA01319634
lt 157 MADISON AVE Fl. Zone 4 NEW YORK NY 10022-6843 US Packages Wergild 1.0 Pas. 0.5kgs Delvered Aug 31, 200410:21 SVC Nea A2 Signed by D.OAICLEY FecEx Use 56781705000001530C Total Charge Trangacelaxm Charge Discount Fuel St:charge Recipenl PEG UGLANO N.A. PROPERTY 6525 WEST CAMPUS OVA

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)

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

Parry
PersonSurname reference in Epstein 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.
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Express Saver
OrganizationFedEx shipping service tier
ELK BRILLO
OrganizationOrganization referenced in documents
AVE FL 4
OrganizationOrganization referenced in documents
Transparlabon Charge
OrganizationOrganization referenced in documents
tColoa
PersonName reference in documents
P.TOMASSO
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Ground Services
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Al AM
PersonPerson referenced in documents
PALM BEACH RESIDENCE
LocationLocation referenced in documents