13
Total Mentions
13
Documents
60
Connected Entities
Organization referenced in documents
EFTA01313382
edEx Pnceily Overnight FLIGHT STAR AIRCRAFT SVCE INC ADVATAGE AIRCRAFT Package TYPO Customer Packaging Zone 5 Haws 1 Weight 11.0 M. 5.0 kgs Transportaben Charge Delivered Mr 01.2002 1000 DeCeur4 Scree* Area Code Al Total Transportation Charges Sens ay M.0011EN Runge ID 000 49.50 .4.65 USD
EFTA01313670
ep 18.200210:49 Seme* ANS Code AA Sened ter e1 PELTO Bunde X) 000 en t DARREN INOYKE NYSCI LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Transportaben Charge FUN Surcharge Residonlial Delhery Rac iont 3116 PNNSTINAAVE WEST PALM BEACH FL 33407 US 7.12 0.18 1.35 Total Transportaffen Charges
EFTA01314728
F JIMA Region 6 457 MADISCN AVE 444 NW 165 STREET Pieces 1 NEW YORK NY 100224839 US MIAMI FL 33169 US Weigh 0 Delivered Dec 07,200009:16 Transportaben Charge USD 9 13,23 Sanwa Fuel Surcharge 0.53 Area Code Al Signed By FICARRO Total Transportation Charges 13.76 WM* ID 000 Feeler Kemal
EFTA01315380
DAWDSCN Y Bundle 10 000 Fed& letorcal 0007I 095.1,029i Sender SUE.ANN PISACK J EPSTEIN ti CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transportaben Charge Recipient DOMNA LARSON THE LIMITED THREE LAIITED PKWY GANANNA OH 43230 US 17.75 Total Transportation Charges USD $ 17.75 Picked up: J
EFTA01315515
IEGUIST Bundle 10 000 Fat< IttamolUse; 017423411103622J1_ Sendar JEFFREY EPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportaben Charge ReCblenl DR HENRY ROSORSKY HARVARD UNIVERSITY ICED HOUSE 17 OUNCY ST CANSFUCGE IM 02138 US 9.87 Total Transportation Charges CONFIDENTI
EFTA01314780
DAYTON MANUEL MILES ALEXANDER Package Type Perks Envdope M= 6100 RED HOCK °DARTERS R2 Regan I ST THOMAS 00802 VI COQ Meat LNNSTT Pieces 1 Transportaben Charge 25.80 Weight 0.5 l0s. 02 kgS Fue• Sureneige 1.00 Delivered Jan 02.2001 1701 Signed By C.OACCE Total Transportation Charges USD $ 2
EFTA01316979
JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 ~US Zone 2 NEW YORK NY 100224841 US Packages I Weighl 1.0 lbs. 05 kgs Transportaben Charge Delivered Jul 08.2004 1356 Dieted% Svc Area Al Fuel Surcharge Signed by ALFRED Reeklenhal Delhgry FedEx Use 553004530f0020Cl_ Tota
EFTA01317126
T Zone 6 301 E 66TH ST APT. NEWYORK CITY NY 10021 US Packages 1 NEWYORK NY 100214217 US Weight 5.0 lbs. 23 kr Delivered Jun 18. 2005 1056 Transportaben Charge 84.25 Svc Area Al Fuel Surcharge 6.65 Strad by D.SCAOORRLO Courier Pickup Charge 0.00 Dec. Value USD 350.00 D4COure 4.43 FadEx U
EFTA01319018
ne 2 457 MADISON AVE 301 PATTERSON PLANK RD P.m 1 NEW YORK NY 10022.6609 US CARLSTADT NJ 07072-2307 US Weighl 0 Oen/ere° Feb 11.200109:14 Transportaben Charge 11 so Serve° Fuel Surcharge 0 46 Area Code Al Sgr.ad by 1471ERNANDEZ Total Charge USD S 11.96 Bundle 0 000 Payment Type Detail S
EFTA01318625
ANCH RD 6100 RED NOCK Ore Mess ABCESTT STANLEY NM87056 US QUARTER B3 Packages 1 ST THOMAS 00802 VI Weight 0.7106 Delivered Nov 04.2conis Transportaben Charge 39.50 Sped by L.CASEY Fuel Surchsge 1.15 0440544 -1.19 Customs Entry Dale Nov04.2033 FedEx Use G9857415010/ Total Transportation
EFTA01318584
ing Zone 6 Packages 1 Weight 14.0 lbs. 6.4 k95 JC CARRITHERS AUDIO ADVISORS 22711.2 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33409-3401 US Transportaben Charge ATTN LOUIE SOUND EFFECTS 174 ROUTE 17 NORTH PARMIUS NJ 07652 US B9.00 Delivered Oct 14. 2001 12133 Declared Value Charge 8.00 Set Ar
EFTA01319209
kning JEFFREY E EPSIEIN lieLe gase 7 457 MADISON AVE Nto» 5 NEW YORK NY 100224809 US Weight 70.0 6s. 31.8 kos Delsered Jun 19.2001 14'12 Transportaben Charge 146.00 Service Courier Pickup Charge 0.00 Area Coda 314 Deavery Area SurCharge 1.50 Sened 07 Dlscount -15.00 Bunde ID 000 Fud Su
EFTA01319644
EPSTEIN 2ene kl 457 MADISON AVENUE 043 /Pest JFISZAG 4TH FLOOR Packages 1 NEWYORK NY 10022 US Weight 0.51b5 Delivered Aug 31. 20040855 Transportaben Charge 71.00 Sons by Extended Delwin, Area 20 CO Fuel Surcharge 4.82 Customs 0400u0 -213 Entry Dale Aug 28.2004 FedEx Use )(0830AISO1O_

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)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

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.

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Alaska
LocationState of the United States of America
DAVE ROOGERS
PersonPerson referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Arbil
LocationAirport in Erbil, Iraq

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
W.DOULIN
OrganizationOrganization referenced in documents

Parry
PersonSurname reference in Epstein documents