6
Total Mentions
6
Documents
18
Connected Entities
Organization referenced in documents
EFTA01313091
FFREY E EPSTEIN JEWISH NATIONAL FUND 2one 3 301E 66TH ST APT 11P Packages 1 NEWYORK NY 100214217 US Weight NIA Delivered Jun 22.200514:15 Transparlahcn Charge 13.35 Set Area Al Cottle. Pickup Chan* 0.00 Smnecl by Fuel Surcharge 1.29 FedEx Use 172123280(008000V DeCOUre -2.14 Total Charge
EFTA01313849
ype Fedex Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US Weighl 5.0 IDS. 22 kgS Odivered Nov 22.203211M Transparlahcn Charge 38.25 Sic Area Al Discoura 3,63 Signed by C MAXWELL Fuel Surcharge 1.38 FedEx Use 330I801200I6I5V2 Courier Pickup Charge 0.00 Re
EFTA01314780
giDesl. LNASTT NEWYORK NY 10022.6939 US 6100 RD HOOK QUARTERS 2 Pieces 1 ST THOMAS 453 VI Weighl 1.0 IDS. 05 kOS Delivered Dec 21.20301057 Transparlahcn Charge 41.00 Signed By S.SMITH Customs Entry Dale Dec 19.2030 FedEx keen., Use 007941USII0FIr..05 Fuel Surcharge 1.64 Total Transportation
EFTA01315865
1 Weighl 1.0104. 0.5 MIS Delivered Dec 09.20040920 on r ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Transparlahcn Charge ra t FEDEX SHIPPER 457 MADISON AVE NEW YORK CITY NY 10022 US 26.75 Svc Area Al D4COura 268 Signed by S.GRIFFIS Fuel Surcharge 3.1
EFTA01318239
VENUE LOUISE 113 OrigiDesi. JR/l'KNO 4Th FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 US Weight 0.2115 Delivered Apr 07. 2003 0931 Transparlahcn Charge 40.37 Signed by II EXPERTON Fuel Surcharge 1.76 Discount 1.21 Customs Entry Dale Apr 03. 2000 FedEx Use X6857.1.ISOICe_ Total Tra
EFTA01320057
Zone 6 301 E 66TH ST APT • PALM BEACH FL 33480 US Packages 1 NEWYORK NY 100214217 US Weight 10010s. 4 5 keg Delivered Jan 25. 2005 08s11 Transparlahcn Charge 59.25 Svc Area AA Diteur4 -5.93 Signed by A.ROCI1 Residential Delivery 2.00 FedEx Use 0241772700000015f Conner Pinup Charge 0.00

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Pak
OrganizationFedEx Pak envelope shipping service
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Distance Based Priem
OrganizationOrganization referenced in documents
Cattier Pickup Charge
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
USO S
OrganizationOrganization referenced in documents