8
Total Mentions
8
Documents
31
Connected Entities
Surname reference in documents
EFTA01313406
ak Zone ReCOreflt JEANNE BRENNAN FINANCIAL TRUST COMPANY Ongxtlest. JRIIVSTT Pieces Weight 1 1.5 lbs.0.7 kgS Delivered Mar 28. 200217:13 Transportalicn Charge 38.00 Signed by J.RUAN Discount -1.14 Fuel Surcharge 0.18 MI Customs Entry Dale Mar 28.2002 Total Transportation Charges USD Pick
EFTA01314945
ackage Typo FedEx Box INTENATIONAL JET INTERIORS 2one 2 Rowe US RONKOAKOMA NV 11779 US Weight 5.0 lbs. 2.3 kgs Delivered AP( BC 2001 1009 Transportalicn Charge 21.00 Sanwa Cuscount -2.10 Area Code AA Susi Surcharge 0.76 Signed by Bond* O 000 Total Charge USD S 19.66 Dropped off: Apr Ott
EFTA01314997
EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone E NEW YORK NY 100228609 US Oretattest. JRFVFLR Pieces Weight 3.0 lbs. 1.4 kgs Transportalicn Charge 10325 DORMS May 09. 20010952 DISCOuN -310 Signed by .VILCHIS Fuel Surcharge 4.01 Customs Entry Dale May 08.2001 Total Charge IFS
EFTA01315515
C.GLATTR Bundle ID 000 Fedex eternal Use el74234IPONatr_ Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transportalicn Charge Recipienl RUSS MCMANN INTERLOCIEN CENTER FOR THE ART 4000 M13711e3HWAY INTERLOCIEN a 49643 US 12.19 Total Transportation Charges uSDS
EFTA01318733
edEx Envelope Zone 6 JEFFREY E EPSIEIN EPSTEIN INTEREST 457 MADISON AVE OFL Packages I Weight 1.0 lbs. 0.5 lop Delivered Jul 29.2005 0951 Transportalicn Charge NEW YORK CITY NY 10022 US 18.55 Svc Area Al Discount -2.97 Signed by P.DIA2 Fuel Surcharge 1.64 FedEx Use 209ISST20.0000002r Cosn
EFTA01319185
a Code Signed OT Conde ID 4 1 0 Jun 05.2001 09,17 AA 0 OAKLEY 000 Only LAUREN KWINTER NYSG LW 457 MADISON AVE NEW YORK WY 100226809 US Transportalicn Charge Fuel Surcharge BMW PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 062 Total Charge 16.12 Pi
EFTA01319372
dEx Pak Zone 7 Peon 1 Weight 2.0 lbs. 0.9 kgs Detivered Oct 18.2001 14:18 Aim JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalicn Charge Roc cm Z RR RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 11.25 Sanwa Discount -1.13 Area Code 2R Fuel Surcharge 0.40 Signed by
EFTA01319113
Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weigh 0 Delivered Apr 20.2001 1228 Transportalicn Charge Sante DUNN Area Code AA Fuel SurCharge Signed by ELFEALEY Bunde ID 000 Total Charge GARY KERNEY LANDMARTS NATIONAL mai 2817 CRAN

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Express Saver
OrganizationFedEx shipping service tier
W.DOULIN
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Transco
OrganizationShipping or transport company

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

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

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sgned
PersonNER artifact: OCR misread of Signed
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FeeEx Kemal
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

John Kerry
PersonAmerican politician and diplomat (born 1943)