5
Total Mentions
5
Documents
17
Connected Entities
Location referenced in documents
EFTA01312909
NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6841 US Transponaton Charge US 4.68 Svc Area 2R Fuel Stwcharge 0.28 Signed by LAUREN KWINTNER Residened Delivery 1.75 FedEx Use I651774903334002 Total Charge USD S 6.69 Picked up: Jun 21. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur
EFTA01313956
PALM BEACH FL 33411 US Zone 6 Packages Wegrit LOOS. 0.5 lee NEW YORK NY 100224843 US Trensponation Charge 11.20 °elven:4 Feb06.21:03 14:17 Residened Delivery 1.40 Svc Area 2R DISCOunl -1.12 Signed by PAULA EPSTEIN Fuel Surcharge 0.40 Fedix Use 42356543206068:02 Total Transportation Charges USD
EFTA01313453
tett IA Aga °elven:4 Al) 29.2002 1024 Transponaton Charge 12.50 Service Chsoguni -125 Area Code 2R Fuel Surcharge 0 II Signed by 712519 Residened Delivery 1 iS Bundle ID 003 Total Transportation Charges USD $ 12.71 Picked up: Apr 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION c‘ce.
EFTA01314335
ORK NY 10022-6843 US TranepOnaton Charge 9.60 °elven:4 Aug 28.20031096 Oiscounl -0.96 Svc Area 2R Fuel Surcharge 0.30 Signed by 14794574 Residened Delivery 1.40 FedEx Use 51023563901112/02 Total Transportation Charges USD $ 10.34 Picked up: Aug 26.2003 Payer: Shipper Reference: NO REFERENCE INFO
EFTA01317446
E. EPSTEIN 35B EL BRLLO WAY PALM BEACH FL 33480 US SOO Delvered Mat 15.2802 15$34 Discount -0S0 Service Fuel Surcsaise 0.04 Area Code 2R Residened Delivery 1.35 Signed by E.PSTEIN Bundle ID 0 Total Transportation Charges USO S 0.49 Picked up: Mar 14, 2002 Payor: Shipper Reference: NO REFERENCE

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)

Parry
PersonSurname reference in Epstein documents

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Somme
PersonSurname reference in Epstein-related documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Express Saver
OrganizationFedEx shipping service tier
IIIMIIIIIIIIIIII
OrganizationOrganization referenced in documents
Package Tyco
OrganizationOrganization referenced in documents