4
Total Mentions
4
Documents
17
Connected Entities
Surname or name fragment in documents
EFTA01313426
charge 01 1.00% Ia tnis shipment Sender Racoon! 29.75 -2.88 0.28 1.35 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 100224843 US Transpartakon Charge DiSCOurO Fuel Surcharge Residcnsai Oaken Total Transportation Charges USD $ 27.18 Dropped off: Apr 10. 2002 Payor: Shipper Reference:
EFTA01317028
y Coremight Package Type Fed& Pak Zone 6 Packages I Weight 1.0 lbs. 0.5kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpartakon Charge JEFFREY EPSTEIN 358 EL BALLO WAY PALM BEACH FL 33480 US 26.75 Delivered Aug 07. 200411/39 DeC0ura -2.58 Svc Area AA Salurciew Delnr
EFTA01318088
ge 01300%10 this Shipment Sender Reckeienl 16.60 -2.66 0.42 0.00 PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6543 US Transpartakon Charge 04.couN Nor Surcharge Courier Pickup Charge MISS NAXWELL 116 EAST 65TN STREET NEWYORK NY 10021 US Total Transportation Charges USD$ 1
EFTA01318251
ge Type Customer Packaging Zone 8 Packages I Weigen 3.0tbs. 1.4 kgs Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transpartakon Charge 31.75 Delivered Apr 26.2003 12:16 DKr:we 3.18 Svc Area A2 Rid Surcharge 1.57 Signed by 8.FtAWER Rowena& Oeisery 1.40 FedEx Use

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

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)

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

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

Vicky Ward
PersonBritish investigative journalist

Tramp
OrganizationOrganization referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
Based Pricing
OrganizationOrganization referenced in documents
Dale Conan
PersonPerson referenced in documents

Alaska
LocationState of the United States of America