8
Total Mentions
8
Documents
38
Connected Entities
Organization referenced in documents
EFTA01313930
d by L.THIW1 FedEx Use 0300(44904020V_ §1002, LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpartabon Charge Decourt Fuel Surcharge &WRY INSPECTOR DIAL FAAFS0017 1050 LEE WAGENER RD STE 201 FORT LAUDERDALE FL 33315 US 11.25 0.28 Total Transportation Charges
EFTA01313866
arge 014.00% ID this shirmem Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 10022-6843 US Transpartabon Charge Fuel Surcharge Decourt Recipient TARA filAXWELL C 38.45 1.49 .1.15 Total Transportation Charges USD$ 38.79 Picked up: Dec 10, 2002 Payer: Shipper Reference: NO R
EFTA01314108
lbs AP( 28.2003 10,36 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge 29.25 Signed by .CARRIOT Fug Surcharge 1.56 Decourt -0.86 Customs Entry Dale Apr 26.2003 Total Transportation Charges USD 20.03 FedEx Use X.5549.1.ISOICY_ Picked up: Apr 28.2003 Payor: Shipp
EFTA01314250
se G3/4131.15010: Sendai ANDREA MITRONCH JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpartabon Charge Fuel Surcharge Decourt 44 '<MERTON ST LONDON SVVI X8.65 OS 53.45 1.56 Total Transportation Charges USD 53.41 Dropped off: Jul 12.2003 Payer: Shipper Reference: NO
EFTA01317970
rcharge el 4.00%ietbis BNpmMI Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlabon Charge Fuel Surcharge Decourt Regained TARA MAXWELL 38.45 1.49 -1.15 Total Transportation Charges USD 38.78 Picked up: Dec 10, 2002 Payo.: Shipper Reference: NO REFERENC
EFTA01318382
x Use G394DVS0IC Sender ANDREA MITRONCH JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transporlabcn Charge Fuel Surcharge Decourt Reci- tent 44 IONNERTON ST LONDON SWIXS.ES GS 53.45 1.56 1.60 Total Transportation Charges USD 53.41 Dropped off: Jul 12.2003 Payor: Shipp
EFTA01318437
igned by 14FORNWALT FedEx Use 510026852,071791_ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TransparlatiOn ChEe00 Decourt Fuel Suroze ROCI010O1 IA FOPNWALT PHOENIX A285027 US 46.95 .4.65 125 Total Transportation Charges USD S 43.06 Dropped off: Aug 01. 2003 P
EFTA01318646
FFREY E EPSTEIN 457 MADISON AVE Flo NEW YORK NY 10022-6543 US Nov 10.2003 - Conversion Fts0SPUSD.7045264070 Transpartahco Charge Fuel Surchespe Decourt Recipienl MARK LUNDBERG NA PROPERTY 6525 W CAMPUS OVAL SUITE 105 NEW ALBANY OH 43354 US GI3P33.30 013P1.13 56.76 1.93 • 1.70 Total Transpo

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Intl Priority
OrganizationFedEx international priority shipping service
FedEx Excess
OrganizationFedEx excess weight shipping service

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.
Humber of Shipments
OrganizationOrganization referenced in documents
Trackng ID
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed

MILES ALEXANDER
PersonPerson referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Fuel Strcharge
OrganizationOrganization referenced in documents
FedEx Ind Priority
OrganizationOrganization referenced in documents
JEFFREY SCHONTZ
PersonPerson referenced in documents
Tradang
LocationLocation referenced in documents