9
Total Mentions
9
Documents
31
Connected Entities
Location referenced in documents
EFTA01313126
FedEx Box JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US IMO MOM 20 be. 0.9 KOS Delivered Nov 16. 2001 09:38 Transpcdahan Charge 26 75 a Service DieCounl .268 'a Ami Code Al Fuel Surcharge 072 Signed by F.VEGA Couner Pckug Charge 000 Beside ID CO3 Total Transpo
EFTA01313973
ea A2 Slyer/ by P.HANDLY FerEx Use 423858103:01371/ Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcdahan Charge Disoani Fuel Surcharge Recipeni 2250 2.25 0.81 CONFIDENTIAL DSOS 21.06 SDNIY_GM_00340987 EFTA_00213682 EFTA01313981 Invoice Number: 4586
EFTA01314390
e Sender JEFFREY E EPSTEIN 457 MADISON AVE R. 4 Etekggl JOYCE AliCHAYLUK Zone 6 Packages Weight 1.0 lbs. 0.6 kgs NEW YORK NY 100224843 US Transpcdahan Charge 16.80 Delvered Oct 03.2003 12:53 Discount -2.66 Sec Area AA Fuel Surcharge 0.49 Signed by M.SCHOENBROT Resdantlal Detvery 1.40 Fe£x Use
EFTA01315436
JEFFREY EPSTEIN 358 EL BRILLO WAY Package Type FeclEx Pat Zone Packages WSghl 1.0 Es. 0.5 kgs 457 14ADISON AVE FL 4 NEW YORK NY 100224843 US Transpcdahan Charge PALM BEACH FL 33480 US 2175 Delvered Aug 28.200409:31 04004.811 -2.68 Sec Ana AA Saturday Delivery 1250 Signedby 712519 Fuel Strcharge
EFTA01316734
44 KINNERTON STREET Zone D 457 MADISON AVE FL 4 LONDON SWIX&ES GB Ong/Deal at.ti.CN NEW YORK NY 100224843 US Packages 1 Weight 10 0 lbS Transpcdahan Charge Doivered Jan 27.2004 11:13 Fuel Surcharge Signed by SAAWETH Discount Customs &hey Oate Jan 24. 2004 Feces Use G8527AJS01Q00 139.50 6.09
EFTA01315879
2 Packages I Weight 20 100, OS Age Delvered Dec 22.200010:28 L MORRISON JEFFREY E EPSTEIN 301E 138TH ST APT 11P NEW YORK NY 10021-8217 US Transpcdahan Charge CAFIOLA TRADE AIR 10401 NW 28TH ST UNIT 107 MIAMI FL 33172 US 7.80 SYC Are A2 Discount -0.78 Signed by B.ALLEN Fuel 34rcharge Olt FeaEx
EFTA01315891
:17 Sec Area A2 Signed by D.OAKLEY Fe£x Use 001513884:080153k Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpcdahan Charge Olsoomi Fuel Surcharge ggpadasi Peg Ugtand Property 24.25 .2.43 ISO CONFIDENTIAL USD 23.78 SDNY_GM_00343751 EFTA_00216446 EFTA01315895
EFTA01317520
Priarty0yernighl Package Type FedEx Box Zone 6 Pieces 1 Weghl 3.0 Es, 1.4 cgs - JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcdahan Charge JEFFREY E. EPSTEIN 358 EL BRILLO WAY PAU11 BEACH FL 33480 US 3009 Delrrered Apr 18.2002 99'.59 Discount -3.09 Service Fuel Surcharge 927
EFTA01318112
3260 E UNIVERSAL WAY BLDG 1 GO DAVID N. RODGERS Zone S TUCSON AZ 157659-5032 US UNE WORTH FL 334167 US Packages 1 Weighl 1.0 lbs. 0.5 kgs Transpcdahan Charge 1100 Delvered MI 28. 2003 10:00 Discount .2 88 Sac Asea AA Fuel Surcharge 0.45 Signed by 2579934 Resclettal Delve"! I.40 FecEx Use 035

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Ground Services
OrganizationOrganization referenced in documents

Parry
PersonSurname reference in Epstein documents

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

Alaska
LocationState of the United States of America
Pittsburgh PA
LocationCity in Pennsylvania

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sec Area
OrganizationOrganization referenced in documents
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
A.O.O.
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Transparlatice Charge
OrganizationOrganization referenced in documents
InternetShip
OrganizationOrganization referenced in documents
Deana
PersonFirst name reference in Epstein documents