9
Total Mentions
9
Documents
24
Connected Entities
Location referenced in documents
EFTA01312819
3248.11 US LOS ANGELES CA 90077 US Weight 100 be. 4.5 MOS Delivered Apr 30.2004 0947 Transponahon Charge 89.75 Svc Area A2 &red by M.MORAN Docount 4.98 Fur., Surcharge 3.45 FedEx Use 120083770DI552/ Total Charge USD S 66.22 Picked up: Apr 29.2004 Payor: Shipper Reference: NO REFERENCE
EFTA01313119
457 MADISON AVE NEW YORK NY 1002241843 US Trend:cymbal Chary LESLEY TAYLOR J EPSTEIN 457 MADISON AVE 47/1 FL NEW YORK NY 10022 US 26.75 Sews Docount -2.68 Area Code Al Fuel Surcharge 0.72 Signed by S.ORIFFITKS Courier Pickup Charge 0.00 Bundle 0 000 Total Transportation Charges USD 2
EFTA01313755
ped on: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fe0Ex heS °COWS a Nel surcharge or 3 00% to INS shernent Docount arched is the greater of velem: dscount or dropolf discoin No additional discounl applies. Interred recpler4 address. Tracibng ID 025982197808 Se
EFTA01313925
urcharge of 3.00% to Ills shipment FedEx NIS Budged Na aebll kr correct Peon. welt& and *ewes Any changes made are reflected in the Invoice amount. Docount applied is the greater of voter* dscount or dropolf discount. No additional disootel applies. Trading ID 813707472841 Sender Reorient Service Ty
EFTA01314137
el suichanm of 5.00% t0 ins shpment FecEx has audited ilus at" la cared pieces. weight. and service. Anychanges made are releden in the mote anawn. Docount awhed ill me greater 0l volume CISCOunl or dropoll discount. NO aoclomel discount aosfles Tnxiong ID 790289317513 Sender ReciDent Service Type F
EFTA01314422
D.CiASST FedEx Use 26305363001349c Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transphilacn Charge Docount Fug Surcharge Raider:I OLEN WEBB CENTURION MIS 194 INDUSTRAL BLVD suns B MCKINNEY TX 75069 US 21.00 .2.10 0.85 Total Charge USD$ 19.75 D
EFTA01319367
0 Its. 0.5 kg, Delivered Oct 09.2001 0927 Unite Area Code Al Signed by S.JOOY Bundle 0 000 Total Transportation Charges Transpartacn Chary Docount Fuel Surcharge Recipient STEVE ULNOIRE R & S KAWASAKI 9601 LOMAS NE ALBUOUEROUE NM 87112 US 16.75 -2.68 0.56 CONFIDENTIAL USD 14.63 SDNY_
EFTA01319218
e Al Seined by S.GRIFFIS Bond* ID 000 kW? DOUFG SCHCETTLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlacn Charge Docount Fuel Surcharge C MAXWELL J EPSTEIN CO 457 MADISON AVE 4TH NEW YORK NY 10022 US 13.50 2.16 0.45 Total Charge USD 11.70 Picked up: Jun 19.
EFTA01319900
IN Zone OriaiDest JRB.STT Packages 1 Weldor 2.5105 Delivered May 09.20051224 Transporlabon Charge Signed by Aft00613UZES Fuel Surcharge Docount Customs Entry Dale May07.2005 FedEx Use 30138A.PS011:0_ Retteent JEANNE BRENNAN e2.75 7.00 Total Transportation Charges USDS 67.87 Droppe

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)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
FedEx Express Saver
OrganizationFedEx shipping service tier

Humber
PersonLarge tidal estuary in England
Dislance Based Prong.
OrganizationOrganization referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Intl Primly
OrganizationOrganization referenced in documents
Memptvs
PersonName reference in documents

Alaska
LocationState of the United States of America
Detente Based Pricing.
OrganizationOrganization referenced in documents