11
Total Mentions
11
Documents
46
Connected Entities
Surname reference in documents
EFTA01312981
e 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weight 8 MS. 3 6 45 TransparlaDcO Charge 13.15 Delivered Ail 12. 2030 1902 Dascount ,172 Svc Area A2 Fuel Surcharge 0.89 Signed by D.OAKLEY FedEx Use 5631339200717n Total Charge USD S 12.72 CONFIDENTIAL SDNY_GM_00339369
EFTA01313984
.ROGERS FedEx Use 423399206002551 Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transparbecn Charge Dascount Fuel Surcharge %Mal GOLDEN EQUIPMENT 721 CANOELARiA NE ALBUQUERQUE NM 87107 US 15.45 -2.47 0.52 CONFIDENTIAL USD 13.50 SONY_GM_00341018 E
EFTA01314643
Transportation Charge 70.10 Svc Area Al Fuel Surcharge 6.62 Sgned by H.SANTIAGO Courier Pickup Charge 0.00 FedEx Use 197022020006006003 Dascount -7.01 Saturday PISkup 12.50 Address Ccrrection 10.00 Total Charge USD$ 02.21 Dropped off: Aug 18, 2005 Payer: Shipper Reference: NO REFERE
EFTA01314176
529 Signed by A.WAUASE Customs Entry Dale May31.2031 FedEx Use C4027151JS010,t ROC hiErnI Transparlabce Charge 39.50 Fuel Surcharge 1.92 Dascount -1.t9 Total Transportation Charges USD S 40.23 Dropped oft: May 30. 2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge ahOEX has applie
EFTA01314244
ed off: Jul Ca 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has arplerl a fuel surcharge of 3.00% to Ms element Dascount applied is the greater al volume cisccunt or dropalf discount No editorial caseate applies. TerOong ID 790632928399 Sender Redolent Service Type
EFTA01314335
S Transp3naign Charge INSPECTOR OIAZ FEDERAL AVIATOR ADMINISTCOTIO 1050 LEE WAGENES RD STE 201 FORT LAUDERDALE FL 33315 US 13.60 Svc Area Al Dascount -221 Signed by R.OREEN Fuel Surcharge 0.41 FedEx Use 24013948000186/_ Total Transportation Charges USD 12.00 Shipment Detail Subtotal US
EFTA01315446
8.2004 Feder Use X0212NSOICO_ Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transporlabcn Charge Fuel &Oche/09 Dascount Redolent JEANNE BRENNAN 6100 RED HOOK QUARTER SUITE BB ST. THOMAS 00802 VI 59.90 4.07 Total Transportation Charges USD S 62.17 Picked up:
EFTA01317942
dEx Use 5230210650020W surcharge of 4.00% to this ShipMent Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Tramp:Mom Chart. Dascount Fuel Surcharge Recipient PEG UGLAND N. Pc PROPERTY 6625 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 1525 .2.44 0,51 Total Transportation Charges
EFTA01318488
1_ surcharge 013.50% Io this shipment Sender LARRY MOCCISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trani:Sign Charge Dascount Fuel Surcharge Reclaim' INSPECTOR DIAZ FEDERAL AVIATION ADMPOSTCOTIO 1050 LEE WAGENES RD STE 201 FORT LAUDERDALE FL 33315 US 13.60 -2.21 0.41
EFTA01319259
W YORK NY 10022.6839 US Weight SD lbs. 23 kgS Deducted Jul 23.2031 0834 Transponahen Chap 35.00 Unice Saturday DekverY 10.00 Area Code AA Dascount 3.50 Signed by EPSTEIN Fuel Surcharge 126 Bundle 0 000 Total Charge USD S 02.76 Picked up: Jul 23, 2001 Payer: Shipper Reference: NO REF
EFTA01319070
Y E EPSTEIN 358 EL BALLO WAY 457 MADISON AYE PAUL BEACH FL 33480 US NEW YORK NY 1002241339 US Transpertabco Charge 35.00 Fuel Surcharge 1.26 Dascount 3.50 Total Charge USD S 32.76 Picked up: Mar 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex mend Use aS63•31I002.0021Iffig

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

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alaska
LocationState of the United States of America

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
L MORRISON
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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.
ELIZABETH NJ
OrganizationOrganization referenced in documents
Intl Priority
OrganizationOrganization referenced in documents