6
Total Mentions
6
Documents
19
Connected Entities
Person referenced in documents
EFTA01312785
rect packages. weight and same*. Any changes made are reflected In Traddng ID 827487046%9 Sender Soma 759,0 Fedix Standard CNernIrl Package Type FodEx Box JEFFREY E EPSTEIN Zone 7 457 MADISON AYE FL 4 Packages I NEW YORK NY 10022-6543 US Weigh! &Orbs. 1.8kgs Delivered Apr 12. 2004 11:40 Svc Ar
EFTA01315502
me*. My changes made are readied in the invace amount. Tracking ID 8471393384331 Sender Recipient Sere4Ce TWe Fedex !manly OiremgN Package Type FodEx Box 2orte 6 Packages I Weigh! 11.0 Pa 5.0 kgs Delivered 0C105. 2001 0858 ALFREDO ROORIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY
EFTA01316898
es. weighl. and service. My changes made are wheeled in the invoice arneont Tradring ID 841798656753 SW*9 Type FedEx Privity °cermet Package Type FodEx Box Zone 6 Packages 1 Wel(PI 10.0105.454S Oaf vered May 14. 20041046 SW Area At Signed by A.RMIOS FedEx Use 1341:03650171574/_ Sender JEF
EFTA01317979
e Draw. on Me. InternelShP Tracking ID 792834801284 Sanwa Noe FodEx Pnceily Overniahl JEFFREY E EPSTEIN Reside,' EISA DERSHOWITZ Package Typo FodEx Box 457 MADISON AVE Zone 3 Packages 1 Weight 2.0 IDS. 0.946 NEW YORK NY 100224643 US Transponason Charge 18.75 Delivered Dec 19.20321810 Dis
EFTA01319670
ed Prong. Zone 7 Package sent from 87056 19 code Release egnasure on Me. Tracking ID 827487015901 Soma THM0 Feder Standard Ovemidm Package Type FodEx Box Zone 7 Packages I Weight Delivered Svc Area Sped by FedEx Use 2.0lbs. 0.9 kgs Sep 21. 2004 1151 Al GORDON 2641528804300139102 surcharg
EFTA01319707
: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prvang. Regon 6 Anbll 806201095262 SOWS T190 FedEx Slandard Overnight Package Typo FodEx Box Reran 6 Pieces 1 Weigh 5.0IDS. 2 3 kge Delivered Jun 25. 1999 1002 Service Area Code AA Signed by A.ELUSON WM*0 000 FedEx KornaiUse 0

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)

Parry
PersonSurname reference in Epstein documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
FedEx Excess
OrganizationFedEx excess weight shipping service

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Parry Slog
PersonPerson referenced in documents
Darcy COO
PersonPerson referenced in documents

Naomi Campbell
PersonEnglish supermodel

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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.
Semler
OrganizationEntity referenced in documents
Transco
OrganizationShipping or transport company
Caine
PersonSurname reference in Epstein-related documents
Sgned
PersonNER artifact: OCR misread of Signed