6
Total Mentions
6
Documents
26
Connected Entities
Organization referenced in documents
EFTA01313126
E Aeon 1 NEW YORK NY 100224843 US Weight 1.0Ibs. 0.5 kgs Oeilvered Nov 14.200110:12 Senwe Area Code AM Stied by M.GRIFFIN Bundle 0 000 Transpanaign Charge Discount Fuel Surcharge Recipient GENE SPORIANI TIMCO.LAKE CITY HIGHWAY 90 EASTLAXE CITY AUTP LAKE CITY FL 32055 US 15.75 .2.52 0.40
EFTA01313396
pe Zone 7 Pleeeti 1 Weigh! 1.0Ibs. 0.5 ligs Delivered Ms 15.2002 1504 SHANNON JEFFREY E EPSTEIN 467 MADISON AYE NEW YORK NY 100224543 US Transpanaign Charge JEFFREY EPSTEN 358 EL NILO WAY PALM BEACH FL 33480 US 14.75 Sanwa Area Code AA CeSCOUre Fuel Surcharge 0.08 Signed by E.PSTEIN Re
EFTA01313453
209:11 Sews Area Code Al Speed by 0.00010 Sundt: ID 000 Sender CIMBERLY FaEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpanaign Charge Discount Fuel Surcharge Recipierd 3RD FLOOR AMERICAN EXPRESS CENTURIAN TRA 2421 WEST PEORIA AVENUE PHOENIX AZ85029 US 9.05 4.91 0.08
EFTA01314129
Y E EPSTEIN 457 MADISON AVE FL easidsal PEG uGu1ND NEW ALBANY OH 43354 US Zone 4 Packages 1 Weight ID an. 05 kOS NEW YORK NY 100224643 US Transpanaign Charge 22.00 Delivered Ma/13.2[0110Di Discount -2.20 Svc Area. A2 Address Correction 10.00 Sgned by D.OAKLEY Fuel Surcharge 0.99 FedEx
EFTA01314206
P:4E), Use 16911896040230/ surcharge 013.50X. to this sNpmeni en r J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 100224843 US Transpanaign Charge Discount Fuel Surcharge COWIN Pickup Chat'. Pecleieril PAUL DUSING LEISURE II LIFESTYLE VENTURES 2600 FAIRMOINT REPNWARD NOUSE DALLAS 7
EFTA01318632
V.VTTCHEROV FedEx Use 317147906002331_ 013.00%100H eNpneol Sender CATHERINE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US Transpanaign Charge Ditcount Fuel Surcharge Retigienl 14 .65 -2.34 0.37 MITA WIEWBER SERVICES 620 DAVIS ST SUITE I03 EVANSTON IL 60201 US Total Charge

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

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
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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.
Sonia
PersonIndian actress
FedEx Express Saver
OrganizationFedEx shipping service tier
Sgned
PersonNER artifact: OCR misread of Signed

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Package Tyco
OrganizationOrganization referenced in documents
USO S
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Gordon Brown
PersonBritish politician, former Prime Minister, referenced in Epstein-related media documents
FedEx lire
OrganizationOrganization referenced in documents
Unice
OrganizationOrganization referenced in documents