11
Total Mentions
11
Documents
18
Connected Entities
Organization referenced in documents
EFTA01313056
STREET Orig./Oast. JREWOT NEW YORK NY 100226843 US SUITE 2603 Packages I VANCOUVER DC V6E 3C9 CA 05 yVNlihl be Oetvered Aug 27.2004 1020 Transparlaton Charge 22.53 Signed by AMANDA Fuel Surcharge I 10 Discount -6.75 Customs Total Transportation Charges USOS 16.85 Entry Data Aug 27.2004 FedEx
EFTA01313009
g.rDesl. JRWSTT Packages I Weall 0.9 las Delvat0 Jul 21. 2004 1520 ERIC GANY JEFFREY EPSTEN 457 MADISON AVE R.4 NEW YORK NY 10022.6843 US Transparlaton Charge CECILIED JONGH FINANCIAL TRUST CO INC 6100 REATTOK QUARTER sung B3 SAINT THOMAS 00602 VI 40.25 Signed by A.RODUZUES Fuel Surcharge 2.93 Di
EFTA01313885
NE BRENNAN FINANCIAL TRUST CO 6100 RED HOOK QUARTERS Orig./Deal. Packages Welt Deivered JRWSTT I 05 kg.. 1.1 Iles NEW YORK NY 100224843 US Transparlaton Charge STE B3 ST THOMAS 00802 VI 38.00 Signed By Fuel Surcharge 1.47 Fad& Use _AJSOICd_ Oiscount -I.la Total Transportation Charges USD S 3823
EFTA01315493
es I weight 1.0 Os. 0.54/5 Delvered Sep 28. 20040927 1122er MANUELASTATTER JEFFREY E EPSTEIN 4571AM:050N AVEFI. 4 NEW YORK NY 100226843 US Transparlaton Charge ReUaenl NIMA VADOLLAYYPOVE PAYETTE ASSOCIATE 285SUMMER ST BOSTON LIA 02210 US 15.20 Svc Area Al Discount -2.43 Stared by M.FOYDER Fuel S
EFTA01317117
e 2 Packages I Wer MA 457 MADISON AVE NEW YORK NY 10022.6843 US 16 LAWRENCE AVE HIGHLAND PARK NJ 06904 US imp Oaf venal Jun 14.200511:15 Transparlaton Charge 5.00 Svc area A2 Resident/Si Delve,/ 2.00 Signed by 23370544 Fuel Surcharge 0.58 Feat( Use 1541 15260000015692 Total Charge uS0 7.58 P
EFTA01317056
YKE JOHNNY CRAMP' NYSG LW SECOND CITY CAPITAL PART NE RS Zone Orig./Cost. Packages War Detvered A JREVYOT I 0.5 OS Aug 27.20041020 LIS Transparlaton Charge 22.50 Signed by AMANDA Fuel Stitkafge 1.10 Discount 475 Customs Total Transportation Charges USDS 16.85 Entry Data FedEx Use Aug 27.200
EFTA01317346
Zone 8 Paces 1 Weir 2.0 05. 0.91t0S °sainted Jan 29.200209:10 EM/AY TAXER JEFFREY EPSTEN 457 MADISON AVE FL 0 NEW YORK NY 10022-6843 115 Transparlaton Charge OR JARECKI FALCONWOOD CORPORATION 585 FIFTH AVENUE 3RD FL NEW YORK NY 10017 US 27.50 Servile OiSeOunl -6.60 Area Code Al Fusel Sischarge
EFTA01318246
Type Customer PactagIng JEFFREY E EPSTEIN Zone N 457 MADISON AVE RC Orig)Desl. FLUtAAD NEW YORK NY 10022.8843 us Packages I %venni 2.0 bs Transparlaton Charge 001vCrOd Ape 21, 2003 10:08 Fuel Surcharge Synod by A.CRUZ Oisoaunl 89.34 4.77 Customs Total Transportation Charges USD 3 01.43 Entry Da
EFTA01318695
FedEx 2Day PaCkage TYPO Cualaler PaCkaang Zone 8 Packages I Weight 5.0 bs. 2.1kgs 6:201r PALMS 515 LAKE STS STE 203 KIRKLAND WA 96333 US Transparlaton Charge aim G MAXWELL 118AEAST65SY NEW YORK CITY NY 10028 US 24.80 Delvefecl Mar 17. 2C0.5 Imp DisoaUnt -2.48 Sic Area 2R Declared Valet Charge
EFTA01319762
pe Zone I Orig.rDesI. SAF/STT Packages I Wart 0.5 bs delvers Oct 25. 200415A1 K L COLOON ZOMO ROND 49 ZONO RANCH RD STANLEY NM87056 US Transparlaton Charge DALE FINAMIAL TRUST CO 30.00 Signed by A.RODIRG2ES Fuel Surcharge 2.76 [Pismire -0.90 Customs Entry Date Ocl 23.2004 Total Transportatio
EFTA01319944
ig.DesI. FOASTT Packages I weight OS las Dalvagi Jul 21. 2005 1422 ERIC GANT JEFFREY EPSTEN 457 MADISON AVE F1.4 NEW YORK NY 100028843 US Transparlaton Charge JEANA LITTLE St JAMES % AMERICAN YACHT HARBOR 6100 RED HOOK k 2 ST THOMAS 00802 VI 42.75 Stied by KHYLTCH Syel Surcharge 435 Chroaunt -1.

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)
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Excess
OrganizationFedEx excess weight shipping service

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Ind Priority
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Rabin Sender
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Pak
OrganizationFedEx Pak envelope shipping service
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
USO S
OrganizationOrganization referenced in documents

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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