12
Total Mentions
12
Documents
47
Connected Entities
Location referenced in documents
EFTA01312871
NI MELLAWA JEFFREY E EPSTEIN 457 MADISON AVER 4 NEW YORK NY 100224841 US Transportation Chet* 457 MADISON AVE NEW YORK CITY NY 10022 US 30.60 Ste Area Al Demure 3.00 Signed by A.RAMOS Fuel Surcharge 1.62 FedEx Use 14107978001574+ Cooler Pickup Charge 0.00 Total Charge USD 28.62 Shipme
EFTA01313897
FREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6841 US Transpertacn Charge ERIC GAMEY NYSG 457 MADISON AVE 4TH FL NEWYORK NY 10022 US 7.67 Ste Area Al Fuel Surcharge 0.23 Signed by W.DOULIN Courier Pickup Charge 0.00 FedEx Use 01806959008393/42 Total Transportation Charges USD $ 7.80
EFTA01314224
837169384429 Urea T199 FedEx !manly OirernON Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0 IDS. 05 ices Delivered Jul 01. 2031 1008 Ste Area Al Signed by S.FUENTES FedEx Use 1610823500157N Sends LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Trans
EFTA01314029
4885 Sanwa Tpee FedEx Express Saver Package Type Customer Packaging Zone 2 Packages 1 Weight 7.0 lbs. 32 Iris Delivered Mar 13, 2003 13:19 Ste Area Al Signed by S.SOKOL FedEx Use 07118782007167i kote, LARRY MORRISON JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transportation
EFTA01313984
FFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlaecn Charge GEORGE ON.WORD 50.50 Delivered Feb 28,200310:18 Dneoure -5.05 Ste Area Al Fuel &KNOX. 1.82 Signed by F.REYES Residential °divvy 1.40 FedEx Use 058243710(01415i Total Transportation Charges USD S 48.67 Shipme
EFTA01316679
ON 239 CAYUGA DANE BUFFALO NY 14225 US Transparlaben Charge 82.0a0i JEFFREY E EPSTEIN RETURN 457 MADISON AVE PI. 4 NEWYORK NY 10022 US 7.80 Ste Area Al Cmcourg -0.78 Signed by L.DIAZ Fuel Surcharge 0.28 FedEx Use 35603489007169e_ Total Charge USDS 7.30 Shipment Detail Subtotal USD 3
EFTA01318027
24483454 Service 7199 FedEx Poodle Oirernight Package Type FedEx Envelope Zone Packages 1 Weight 1.0 lbS. 05X96 Delivered Jan 28.2003 09:12 Ste Area A2 Signed by L.CRAIG FedEx Use 02807410008334i surcharge 01300% totals sNoment Sender NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Tr
EFTA01317942
35914676 Service Type FedEx Privily Ovemght Package Type FedEx Envelope Zone 4 Packages 1 Weight 1.0108. 0.5 kge Delivered Nov 21.20020951 Ste Area A2 Signed by D.OAKLEY FedEx Use 5230210650020W surcharge of 4.00% to this ShipMent Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100
EFTA01318295
ed May31. 203110%9 BRUCE 1.1 GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transporlabon Charge DARREN INDYKE 17.45 Ste Area Al Discoure 2.79 Signed by J.kENDE2 Saturday Delncery 12.50 FedEx Use 150223900802411 Fuel &KNOB 0.73 Total Transportation Charges USDS
EFTA01318338
ng ID 790809293260 SeniCe TWO FedEx Express Sayer Package Type FedEx Pak Zone Packages 1 Weight 1.0 lbS. 05 kga Delivered Jun 16,2003 1159 Ste Area Al Signed by Y.KUNG FedEx Use 32350813607179e_ Sender JEFFREY E EPSTEIN 457 MADISCN AYE FL 4 NEW YORK NY 100224841 US Transporicogn Charge
EFTA01318525
27987017227 Sanwa Type FedEx SlandaniENernighl Package Tyre FedEx Box Zone 7 Packages 1 Welghl 4.0 IPS. 1.8 k0a Delivered Sep 15. 20011620 Ste Area Al Signed by S.SPENCE FedEx Use 25609335001393/ Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 US 829.115/111 J EPSTEIN RICHARD NEWYORK NY
EFTA01319650
US Tramp:intik:A Charge MARX LUNDBERG 6625 WEST CAMPUS OVAL SUIT 105 NEW ALBANY OH 43054 US 42.55 Delivered Sep 10. 20041256 Discount 4.26 Ste Area A2 Fuel SurChange 3.25 Signal by S.CAHN Courier Pickup Charge 0.00 FedEx Use 25214619000071711_ Total Charge USD S 41.54 Picked up: Sep

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)

Alaska
LocationState of the United States of America
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Dale Conan
PersonPerson referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Pittsburgh PA
LocationCity in Pennsylvania
Transco
OrganizationShipping or transport company
Deana
PersonFirst name reference in Epstein documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Rabin Sender
PersonPerson referenced in documents

Vicky Ward
PersonBritish investigative journalist
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial