5
Total Mentions
5
Documents
24
Connected Entities
Organization referenced in documents
EFTA01313135
EY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discount Fuel Surcharge figaggI6 KATIE VAUGHAN ECAVARDS ORCHARD END, MILE TON SALISBURY WILTSHIRE SP4 90A GB 2650 -0.80 103 Total Transportation Charges USD S imp 26.73 Picked up: Oct 31. 2001 Payor: Shipper
EFTA01313406
ing ID 826585042803 ast, Sanwa Type FedEx Intl Palmy J MACKENZIE Package Type FedEx Envelope JEFFREY E EPSTEIN Recipient KATE VAUGHAN EDWARDS ORCHARD END Zane COQ Test. D JI95407M 457 MADISON AVE NEW YORK NY 100224543 US Pieces Weight 1 0.5 IDS. 0.2 kg. iranrconabon Charge 28410 Delivered M
EFTA01315219
e to fuel costs. Tracking ICI 791156987749 Wan Service Type FedEx Intl Priority KATIE ORCHARD Package Type Peas Envelope JEFFREY E. EPSTEIN ORCHARD END Zone D 457 MADISON AVENUE FITTLETON 0,19.0est JRBIO)CH 4TH FLOOR SALISBURY Pieces I NEW YORK NY 10022 US WILTSHIRE SP4 90A GB imp Weigh
EFTA01315083
Pieces Weight 2.5 kes. 5.5 Es Delivered Jul 02.2001 D920 Signed by &GRIEFS Customs Entry Dale Jun 29.2001 Seeder VAUGHI EDWARDS NO NAME ORCHARD END FITTLETON SAILSBURY SP4 GB Jun 262001 • Conversion Ra0BP.USO.4358974360 Transportation Charge Discount Fuel Surcharge Reactant IAAXWELL JEFFREY
EFTA01317182
CTOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge fleaE1 KATIE VAUGHAN EDWARDS ORCHARD END( FITILE TON SALISBURY WILTSHIRE SP4 90A GB 2650 4180 103 Total Transportation Charges uSD 26.73 Picked up: Oct 31. 2001 Payor: Shipper Refe

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

SALISBURY
LocationLocation referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Service Guide
OrganizationOrganization referenced in documents
LANSDOWNE ROAD
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed

George W. Bush
PersonPresident of the United States from 2001 to 2009
KATIE ORCHARD
PersonPerson referenced in documents
GERALDINE TALAVERA
PersonPerson referenced in documents

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