4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01313426
ea Code Al Signed by 13452118 Total Transportation Charges eondie ID 000 let(1W JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224861 US Transporlacn Charge 040)M Fuel Surcharge 029919/31 MARY SHEPHERD CYOORP. INC. 3721 EXECUTIVE CENTER DRIVE AUSTIN TX 78731 US 29.50 -285 0.28 2.01bs.0.9
EFTA01314022
Package Type Customer Packaging JEFFREY E EPSTEIN Zone D 158 EBRELLO WAY C1vDesI. FLUMEM PALM BEACH FL 33480 US Packages 1 Weight 3.0 lbs Transporlacn Charge 7020 Delivered Mr 10.200309#2 Fuel Surcharge 3.06 Sped by RSINCLAIR DiSCOu0 .2.11 Customs Entry Dale Mr 002003 FedEx Use G8780US
EFTA01314100
Package TYPO Customer Packaging 457 MADISON AVE Fi. 4 52 1AIAMI FL 33139 US Lae 8 Packages NEW YORK NY 100224843 US Waite 3.O Ws. 1.4 Ir.gs Transporlacn Charge 31.75 Delivered Apr 26.2000 12:16 DSc0unt .3.18 Svc Area A2 Fuel Surcharge 1.57 Signed by B.RAWER ReSdential Oelhery 1.40 FedEx
EFTA01319218
40 Service Area Code Al Seined by S.GRIFFIS Bond* ID 000 kW? DOUFG SCHCETTLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlacn Charge Docount Fuel Surcharge C MAXWELL J EPSTEIN CO 457 MADISON AVE 4TH NEW YORK NY 10022 US 13.50 2.16 0.45 Total Charge USD 11.70 Pi

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

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

NEW YORK NY
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier
Based Pricing
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Santee
LocationLocation referenced in documents
Dale Conan
PersonPerson referenced in documents