4
Total Mentions
4
Documents
12
Connected Entities
Location referenced in documents
EFTA01313062
er Package Type Customer Packaging Rate Method Ilundredrit Zone 8 Packages 1 RETURNS SANA • Fedex 10585 Heeler COurl SAN DIEGO CA 92121 US Transpartabcn Charge MAXWELL J EPSTEIN 457 MADISON AVE 4111 FLOOR NEWYORK CITY NY 10022 US 163.79 Weigh 90 0 Mi. 40 9 kge Delivered Sep 19. 20051229 DaCeure No
EFTA01313426
de A2 Signed by W.IDABBIE Bundle X) 000 surcharge 011.00%10 this sNsmeni Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpartabcn Charge Discount Fug Surcharge e apern BRAN FERREN APPLIED MINDS. INC. 1209 GRAND CENTRAL AVENUE GLENDALE CA91201 US 29.00 2.90 0.26 Total Transpo
EFTA01315219
y Date 1.0 tbs. 0.5 kgs Sep 21.2001 1623 S.SMITH Sep 20. 2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpartabcn Charge Discount Fuel Surcharge Receem MILES ALEXANDER CO AMERICAN YACHT HARBOR 6100 ROD HOCK OUARTERS 2 ST THOMAS 453 VI 42.60 1.28 1.65 Total Tr
EFTA01318525
Al Signed by S.FUENTES FedEx Use 259136200(01574, Semler JEFFREY E EPSTEIN NEW YORK NY 100224843 US NR I %ALLARD HOUSE NEW YORK NY 10022 US Transpartabcn Charge 34.25 Discount -3A8 Fuel Surcharge 1.09 Counts Pickup Charge 0.00 Total Transportation Charges uSD 6 32.36 Picked up: Sep 17, 2003 Payer:

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Alaska
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier
ERIC GAMY
PersonPerson referenced in documents
Transco
OrganizationShipping or transport company

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial