8
Total Mentions
7
Documents
34
Connected Entities
Person referenced in documents
EFTA01312834
EFFREY E EPSTEIN 457 JACKSONAYE Fl. 4 Packages 1 Weight NA Def./erect May 01.200410:D9 NEW YORK NY 100224843 US Transport:bon Charge 13.35 SYC Nee 1.2 DISCOIAU 4.14 Signed by 6473357 Saturday Delivery 12.50 Fe0E-x Use 121169690:00186W Fuel Strth:11ge 0.62 Resideroai Del./cry 1.75 T
637133953300 Service Tyre FedEs Standard Overrign1 Package Type FecIF-x Box Zone 5 Packages Weight 20 be. OP Moe Delvered May 07.200412:28 SYC Nee 1.2 Signed by FeoEx Use 127115021/0134902 JEFFREY E EPSTEIN 457 IAADISON AVE Ft. 4 NEW YORK NY 100224843 US Transpoilthan Charge DISCOunt F
EFTA01314053
Sender JEFFREY E EPSTEIN ROCIPeril GLOBAL TECH Weight 1.0 1)0, 0.548 Transpelltson Charge 16.80 Delvered Apr 02.2003 10:11 OISCOUel .2.66 SYC Nee 1.2 Fuel Surcharge 0.83 Signed by Total Transportation Charges USD 14.57 FecEx Use CONFIDENTIAL SDNY_GM_00341118 EFTA_002 I 38 I 3 EFTA01
EFTA01314560
ount. Tradorg 10 651036703769 Service Tyre Fedex Way Package Type POSY Pak Zone 6 Packages %Wight 20 Pm 0.9k06 Delvered Agr 12.2005 16:08 SYC Nee A2 Signed by R.WEBB Fere Use 1010592409600060:_ Sender MORRISON JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Tramperi
EFTA01314363
Service Type FedEx Prienty0vernighl Package Type Cosies-net Packagng Zone 8 Packages 1 Weight 33.010/.. 150 kga Defected Sep 15.200309:29 SYC Nee A2 Signed by C.OHM Fe0Ex Use 0389559598111618, Sender Recipient SHIPPINO DEPT TODANNY FLIGHT STAR AIRCRAFT SVCE NC HRD AERO SYSTEMS INC. 14
EFTA01314490
90485616616 Seivi0e Type PEEK Standard Onstrught Package Type FedEx Envelope Zone 2 Packages WOON 1.0 PM 0.5 kOS Datvered Dec 02. 200009:50 SYC Nee A2 Signed by S.NUY Fetes Use S28038551100200/ atirCharge Cf 4.00% to this shpment Sender Redpenl II 25 •I 80 038 JEFFREY E EPSTEIN 457 M
EFTA01318666
Tie:long ID 792039447310 SHolge Type FedEx Express Sever Package Type FedEx Envelope Zone Packages 1 Weight NA Delvered Feb 07.203510:04 SYC Nee 1.2 Signed by D.ONCLEY Fece Use 001513584:000083IL surcharge d 9.00% to In shipment Sender JEFFREY E. EPSTON 457 IAAMSON AVENUE NEW YORK CI
EFTA01318604
8319149256 Service Type FedEx Standard Overnght Package Type Fedex Envelope Zone 2 Packages 1 Weight 1.0 D60.545 Delvered Nov 05.200311:67 SYC Nee A2 Signed by P DUENLNER Feces Use WSW DARREN INDYKE NYSO LLC NEW YORK NY 100226843 US Transpalaton Charge Fuel Stecharge Reed:noel Delvrey

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Fe£x
OrganizationOrganization referenced in documents
Sue Area
LocationLocation referenced in documents
Rabin Sender
PersonPerson referenced in documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

Canada
LocationCountry in North America
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Ground Services
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
MARC LUNDBERG
PersonPerson referenced in documents
Oncludng
OrganizationOrganization referenced in documents
Peron
PersonSurname reference in Epstein-related documents
Peopaid
PersonSurname reference in documents
Domomc
PersonSurname or name fragment in documents