13
Total Mentions
13
Documents
48
Connected Entities
Organization referenced in documents
EFTA01312683
00%10 this sNamem Sender Recipienl 14.50 .2 32 0.61 0.00 MICHELLE CA1APOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transparlabon Charge Decoure Fuel Surcharge COLVitr Pickup Gorge MAC LUNDBERG N A PROPERTY 6525 WEST CA1APUS OVAL STE 105 NEW ALBANY OH 43054 US Total Charge Shi
EFTA01313442
Ex Pnerily Chernght Package Type FedEx Pak Zone 7 Peon 1 Weight 1.01bs. Ck5 igs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transparlabon Charge JEFFREY EPSTEIN 49 2ORRO RANCH ROAD STANLEY NM 87056 US 25.25 011ivered Apr 22.2002 14:49 DSCOura -2.53 Sanwa Fuel Surcharge 0.23 Area Co
EFTA01314121
ON AVEFl4 457 MAIDSON AYE 6TII FIR Packages 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US War 1.0 OS. 0.51IOS OM sewed Maly 05. 20030920 Transparlabon Charge 27.50 Sc Afea Al Diaceum -a 60 Signed by W.GRIFF1S Fa:1St:charge 1.15 FedEx Use i222ineavient Total Transportation Charges USDS 22.05
EFTA01314639
3 Packages 1 weir 1.0 Os, 0.5AOS Delvered Aug 16. 20050920 MANUELA SOTTLER JEFFREY EPS7EN 457 MADISON AVE FL 4 NEW TOR( NY 10022.6843115 Transparlabon Charge PETER CHEEVER LE MESSURIER CONSULTANTS 675 MASSACHuSETTS AVE CAMBRIDGE MA 02139 US 15.45 SW Ana Al DISCOunl -4.33 Signed by J.GRIBOS Fuel
EFTA01314945
ity Ommght Package Type FedEx Pak Sender &Mal PETER WOLFE J ALESSI Zone 4 Pieces 1 Weight 2 Olin. 09k95 Delivered Apr 06. 2001 10136 Transparlabon Charge US AUGUSTA GA 30906 US 24.03 SeniCe Courier Pickup Charge 0.00 Area Code AA Discount -2.40 Signed by J. EPSENTLO Fuel Surcharge 0.86 Bun
EFTA01315066
5 STREET Zone 4 457 MADISON AYE EASTLAKE OH 44095 US Peeeti 1 NEW YORK NY 10022480 US Weight 10.0 Pas. 4.5 kgs Delivered Jun 27.2001 0954 Transparlabon Charge 44.93 Sanwa Deteure -4A0 Area Code AA Fuel Surcharge 1.68 Sconecl by P.ETRELLA Bundle I0 000 Total Charge USO S 41.16 CONFIDENTIAL S
EFTA01315100
somer Packaging Zane 6 Paces 1 Weight SO Ms. 2 3 NA [kayoed .AJI 23.2031 0854 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6939 US Transparlabon Charge JEFFREY EPSTEIN 358 EL BALLO WAY PAW BEACH FL 33480 US 35.00 Sonic. Saturday Delriery 10.00 Area Code AA Drscount .3.50 Signed by E.PSTE
EFTA01315459
pe Fedex Pak 457 MADISCN AVE FL 4 7611 GIRARD AVENUE Zone 8 NEW YORK NY 100228843 US LA JOLLA CA92037 US Packages 1 Weigh 2.0 lbs. 0.9 kgs Transparlabon Charge 28.25 Delivered Sep le. 20041229 DAcour4 -2.83 Svc Area Al Fuel Surcharge 2.18 Signed by J.TU FedEx Use 55891404410001415€ Total Charge
EFTA01315901
ope gene 6 Packages 1 Weight NIA Delivered Jan 21.2005 0932 FLORENA RUEDA JEFFREY E EPSTEIN 301E 86TH ST APT 11P NEWYORK NY 100214217 US Transparlabon Charge DAVI) MULLF-N 358 El. BRLLO WAY PAW BEACH FL 33480 US 18.56 Svc Area AA Drscourg -2.97 Signed by MULLEN Residential Delivery 2.00 FedEx
EFTA01317582
R ILLEGIBLE OrigiDesl. SAF/STT NEWYORK NY 1002243843 US STE 83 Plows 1 ST THOMAS 00802 VI WHOA 0.5 IDS. 02 kge. Delivered May 11.2[021422 Transparlabon Charge 38.00 Signed by W.WALLACE Dkscoura -1.14 Fuel Surcharge 0.74 Customs Entry Dale May 11.2002 Total Transportation Charges USD S 37.80 Pi
EFTA01317073
kages 1 Weighl 2.0 lbS. 09 IKIS Ocavered Apr 28.2006 10:18 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100214217 US Transparlabon Charge LOS WEXNER ABIGAIL HOUSE ONE WHITEBARN RO NEW ALBANY OH 43354 US 33.25 SvC Area A2 DiSCOurg 4.03 Signed by MANDERSON Fuel Surcharge 2,31
EFTA01317738
o FedEx Envelope Zone 4 Ames 1 Weight 0 Delivered Aug 05. 20021005 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Transparlabon Charge MARC LUNDBERG NA PRPERTY 6525 WEST CA1APUSOVAL STE 105 COLUMBUS OH 43219 US 13.50 Sews Detteure -2.16 Area Code Al Fuel Surcharge 0.26 S
EFTA01318688
ty Oiremght Package Type FedEx Pak Zone 6 Packages 1 Weigh 1.0 lbs. 0.5 kgs JEFFREY E. EPSTEIN 457 MADISCN AVENUE NEWYORK CITY NY 10022 US Transparlabon Charge Jeffrey Epc4hn 358 El 8410 Way PAW BEACH FL 33480 US 29.60 Delivered Mr 07.2005 1128 R0010011101 Delivery 2.00 Svc Area AA Fud Surcharge

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Pittsburgh PA
LocationCity in Pennsylvania

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for 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.
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
FedEx Excess
OrganizationFedEx excess weight shipping service

Humber
PersonLarge tidal estuary in England

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Standard
OrganizationOrganization referenced in documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
W.DOULIN
OrganizationOrganization referenced in documents
FedEx Invoice OnLine
OrganizationOrganization referenced in documents