11
Total Mentions
11
Documents
34
Connected Entities
Organization referenced in documents
EFTA01313135
01 10:18 Signed by MCNGES Customs Entry Dale Ocl 25.2001 Sander DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparlabce Charge Discount Fuel Surcharge Recioienl CHRISTIAN 1010ES DSIGNREAL17-ATION Ti RUE DES SAINT PERES PARIS 75008 FR 26.50 4.60 1.80 Total Transporta
EFTA01314176
kages 1 Weight 2.011:4 Delivered Jun 02.2003 1529 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: ACCO
EFTA01315623
2005 FedEx Use X9098USON:v_ surcharge of 9.00% ID this ship-no-4 Sendai JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transparlabce Charge Fuel Surcharge Discount Recipient VALDSON COTRN 31.50 275 0 95 Total Transportation Charges CONFIDENTIAL USD 3 33.30 SONY_GM_00343375 EFT
EFTA01315502
c Area A2 Signed by 8.KOETTER FedEx Use 15138840000835, Total Charge iiii• JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transparlabce Charge Fuel Surcharge Discount MCS ARGO a Recrealional Equipm 9S5 0.74 0.97 USD$ 6.42 Picked up: Oct 0 I. 2004 Payer: Shipper Reference: NO REFER
EFTA01316688
RODUGU2ES Customs Entry Dale Dec 23.2033 FedEx Use s9246USOra_ Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transparlabce Charge Fuel Surcharge Discount Recipient JEANNE BRENNAN FINANCIAL TRUST COUPANY 6100 RED HOCK QUARTER SUITE S.3 ST. THOMAS 00802 VI 58.99 2.29 -1.
EFTA01317265
457 MADiSCN AVE 201 BEAVERTAIL ROAD Pieces 1 NEW YORK NY 100224845 US JAMESTOWN RI 02835 US Weight 5.0 lbs. 23 kgS Ocevned Dec 20.2031 1750 Transparlabce Charge 10.00 SOWS. DISCOun1 • I CO Area Code 2R Fud Surcharge 0.18 Signed by 3785346 Delivery Area Surcharge 1.50 Bundle 0 000 Total Transpor
EFTA01319772
FFREY E EPSTEIN ALEXANDER MANN FlNACIAL MARKET 457 MADISON AVE FL 4 3 WATERHOUSE SO NEW YORK NY 100224843 US 138.142 HOLBORN LONDON EC1N2SW 08 Transparlabce Charge Fuel Surcharge Discount 30.03 3.20 -0.90 Total Transportation Charges USD S 32.30 Picked up: Nov 18, 2004 Payor: Shipper Reference: NO REF
EFTA01318457
FL Zone 6 457 MADISON AVE FL 4 NEWYORK NY 10022 US Packages 1 NEW YORK NY 100224841 US Weight 1.0 lbs. 05 IrOS Delivered Aug 22. 20030944 Transparlabce Charge 25.50 Svc Area Al Deeeure .2 55 Signed by S.GRIFFS Fuel Surcharge 0.80 FedEx Use 2331045500157N Cooler Pickup OW@ 0.00 Total Transporta
EFTA01318835
7 MADISON AVE 4440 VON FARMAN AVE STE 350 Pieces 1 NEW YORK NY 100224039 US NEWPORT BEACH CA 92660 US WeIghl WA be Delivered Nov 14.2600100 Transparlabce Charge 11.76 SeniCe Fuel Surcharge 0.47 Area Code AA Signed By M.TALBOT Total Transportation Charges USD S 12.23 Bona* 0 000 Fedex Kemal Use 3
EFTA01319925
ackage Type Feder Envelope 2ale 0 COQ Meet FLI.PUN Packages Weight 0.5 lbs JEFFREY E EPSTEIN 301E 86TH ST APT 11P NEW YORK NY 100214217 US Transparlabce Charge 59 GLOUCESTER PLACE (2h0 FL) LONDON WIO 8JJ GB 31.50 Delivered Jun 16.2005 1059 Fuel Surcharge 3.51 Signed by L.STRACHENBORN Docourt 4.95
EFTA01320042
an 20.2005 14'AS Svc Area AA Signed by K.ELUOTT FedEx Use 0015138840000244f JEFFREY E. EPSTEIN 457 MADISCN AVENUE NEW YORK CITY NY 10022 US Transparlabce Charge Fuel Surcharge Discount PeC1010e1 Hugh Oates Chariots01PB 2400 NOrth Florida Mango Road NORTH PALM BEACH FL 33408 US 16.50 1.25 .2.64 Tota

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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.
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
USO S
OrganizationOrganization referenced in documents
FedEx Standard
OrganizationOrganization referenced in documents
MADISON AVEMJE
LocationLocation referenced in documents