18
Total Mentions
18
Documents
69
Connected Entities
Location referenced in documents
EFTA01313536
lance Based Prong. 2one 3 intemerSho Tracking ID 792053503614 Sainte Two, FedEx Standard CNemicta Sacker/0 TUN; Ceder EnYC4000 Zone 3 Pieces Welghl 1.0 lbs. 0.5 kge Delivered Jun 18.2002 1029 Sew. Area Code Al Signed try C KING Bundle ID 000 surcharge 012 50%lothis eNpneni Sender JEF
EFTA01313396
FedEx Standard Ovemighl SHANNON Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Places 1 NEW YORK NY 10022.6843 US Welghl 19.0 be. 8.6 kge Delivered Mar 14.2002 1155 Smite Area Code Al Signed by J.HARPER Bundle ID 000 Total Transportation Charges Trani:edam C
EFTA01314643
hanges male are NOWled n the InvOiCe arnoura Trading ID 802395480733 Sanwa Twe FedEx Privily Overnight Package Type FedEx Pak Zane 3 Packages Welghl Delivered Svc Area Signed by FedEx Use 1 1.0 lbs. 0.5 Me Aug 20. 200510:1B Al V.JOHNSON 2311250700060015f §/02, J EPSTEIN JEFFREY E EPSTE
EFTA01314022
UST COMPANY Zone I 358 EBRELLO WAY 6100 REDHCOK OUARTERS OrigiDesi. LNASTT PALM BEACH FL 33480 US SUITE 43 Packages 1 ST. THOMAS 00802 VI Welghl 0.51Iss Delivered Mar 11.200315SG Signed b7 0.14YALLACE Customs Entry Dale Mar 11.2003 FedEx Use G98441.1$0101 %aspen:Men Chap Fuel Surcha
EFTA01314734
WATCH HILL STRATEGIC FUND LP Flagon 2 457 MADISCN AVE 1865 PALMER AVENUE SUITE 201 Places 1 NEW YORK NY 100224039 US LARCHIAONT NY 10538 US Welghl 1.011”. 03 kge Delivered Dec 19.20301254 Transreauce Charge USD 14.82 SeniCe Fuel Surcharge 0.58 Area Code AA Signed By B.MCCARTHY Tota
EFTA01315013
Ex Pak JEFFREY E EPSTEIN J EPSTAN 8 CO Zone 7 457 MADISON AVE 457 MADISON AVENUE 4 Pieces 1 NEW YORK NY 10022-6839 US NEW YORK NY 10022 US Welghl 1.0 ltd. 05 kgs Delivered Jun 06,2001 0946 Transpanahon Charge 10.00 Unice Corder Pickup Charge 000 Area Code Al Discount •190 Signed by
EFTA01315161
In Pie Inroke amount Tracking ID 791153601139 Se Ga n ROCOCO Sanwa Type FedEx Express Saver Package Type Customer Packaging Zone 7 Pieces 1 Welghl 5 OHM 23 kge Delivered Sep 00. 2001 1029 2ORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US TranliparleIgn Charge BELLA
EFTA01315093
lope JEFFREY E EPSTEIN PAID AUERCA GROUP Zone 2 457 MADISCN AVE 2130 ARCH STREET Pieces 1 NEW YORK NY 10022409 US PHILADELPHIA PA 19101 US Welghl 0 Delivered Jul I& 2001 0859 Transperlakon Charge 11.50 SeniCe MONA .1 84 Area Code Al Fuel Surcharge 0.39 Signed by FAIAHON Bundle 0
EFTA01315759
Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Org /Deal. JRBSTT 41H FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Welghl 41 lin Delivered Aug 12. 20051505 Transconalgn Charge 77.71 Signed Of A RODRIOUEZ Fuel Surcharge 9.42 CASCOure .2 33 Customs Entry Dale
EFTA01316911
one I 457 MADISCN AVENUE 6100 RED NCO< QUARTER Orig.iDest. JRBSTT 4TH FLOOR SUITE B.3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Welghl 4.IIbs Delivered May 17.20341406 Transportation Charge Signed try L.KACEY Fuel Surcharge DECOLIK Customs Entry Dale May 16.2034 FedEx Use
EFTA01316656
de Raab:* Signaler* on Ile. TracIdng ID 837133954546 Sender B202.901 Service Type FedEx May Package Type FedEx Envelope Zone 8 Packages I Welghl 1.0 OS. 0.5 KOS Delvered Dec 15.200111:14 G MAXWELL JEFFREY E EPSTEIN NEW YORK NY 10022.6841 US Transporlaton Charge STEFAN SCIIMIFEELE SAN
EFTA01318022
ase signature on flue Tracking ID 828724483502 Sender Recipierd SeniSe TM, Fee Pnedly OveM0N Package TYPO Feder Envc+ope Zone 6 Packages 1 Welghl 1.0 Ms. 0 Delivered Jan 18,2003 1120 LAUREN KWINTER NYSO LLC 457 MADISON AVE NEW YORK NY 100224645 US Transparlabcn Charge FRANCIS WARD 521
EFTA01318499
FFREY E EPSTEIN FRAYTET DELS BOSCS Zone 0 457 MADISCN AVE FL 4 LOT E GARONE 47150 FR OriaiDesi. FCIVTLS NEWYORK NY 100224843 US Packages 1 Welghl 4.010* Transparlalge Charge 71.35 Delivered Aug 28. 20031680 Fuel Surcharge 2.42 Signed by . THOIJENES CASCOur4 -2.14 Customs Entry Dale
EFTA01318112
7 Package Sent from: 87502 20 COde Tracking ID 827487061322 Selma Xbge FedEx Standard Ovemiphi Package TYPO Feder Envdope gene 7 Packages 1 Welghl TO lbe.05 kgs Delivered Feb 08, 200009:15 Set Area Al Seed by S.GRIFFIS FedEx Use 03624886000255f Surcharge 014.00% le MIS sNpnent Sendai
EFTA01318525
03;03 PM. Reorient not ntueness dee44. Tracking ID 827987017227 Sanwa Type FedEx SlandaniENernighl Package Tyre FedEx Box Zone 7 Packages 1 Welghl 4.0 IPS. 1.8 k0a Delivered Sep 15. 20011620 Ste Area Al Signed by S.SPENCE FedEx Use 25609335001393/ Sender JEFFREY E EPSTEIN NEW YORK NY
EFTA01318552
ong. Zone 7 Release oonsOuce on Me. InIcIreIShp Tracking ID 790424887948 Sanwa Nee FedEx May Package Type FedEx Envelope Zone 7 Packages 1 Welghl 1.0106.0.5 kgS Delivered Oct 03.2003 1255 Svc Area RM Signed by 7279236 FedEx Use 520928762)01113032 Sender Recioien1 JEFFREY E EPSTEIN 2
EFTA01318791
nty ALBERTO PINLO Package Type FedEx Ensape J EPSTEIN 8 CO INC Roten 0 457 IWADISON AVE OrigiDem. SAPPAR NEW YORK NY 1002283139 US Papa 1 Welghl 0.5 II». 02 eps Tranap:maign Ceerpe Cletivered Ocl 03. 2000 09,17 Fus Surcharge Speed By .SALTM CUSt01113 Enry Dale Sep 28. 2000 Fe0Ex lea
EFTA01319346
EY E EPSTEIN RESTS Zone 7 457 MADISON AVE 457 MADISON AVE 4Th FL Places 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US 1.0 IttS, 0 5 NIS Welghl Delivered Sep 17. 20010938 Ttanspartuce Charge 21.00 Smite DtS0OUM USD 6 -Z10 Area Code Al Fuel Surcharge 0.78 Signed by S.ORIFFITH Y

FedEx
OrganizationAmerican multinational delivery services company

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sgned
PersonNER artifact: OCR misread of Signed

Alaska
LocationState of the United States of America

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Transco
OrganizationShipping or transport company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Pittsburgh PA
LocationCity in Pennsylvania

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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.
Semler
OrganizationEntity referenced in documents