8
Total Mentions
8
Documents
25
Connected Entities
Organization referenced in documents
EFTA01313340
ed by 194. Trackng ID 826048129855 SeMce Type FedEx Natty Ovemghl Padova Type Customer Packaging Zone 5 Pieces 1 Weight 39.0 lbs. 17.7 kgs DelNered Feb 12, 200210:18 Service Area Cade M Signed by C.SNYIDEJA Sunda ID 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
EFTA01313271
457 MADISON AVE 8100 REID Hear OUARTER 2 Ong./Dest. SAKE'S NEW YORK NY 100226843 US ST. THOMAS V100802 VG Pieces 1 Weight 1.2 lbs.0.5 kgs DelNered 08021.2001 1688 Signed by BRODERICK Customs Entry Dale 0x21.2001 Transgortalicn Charge 36.00 DiscouN .108 Fuel Surcharge 0.70 Total Tran
EFTA01314966
pe FedEx Pak Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 10 Pieces 1 NEW YORK NY 10022.6609 US FEW ALBANY OH 43054 LIS 1 Weight .0 lbs DelNered Mar 23. 20010944 Tranertulabefi Charge 2150 Service Fuel Surcharge USD S 086 Area Code M Signed by 13.0AKLEY Total Charge 22.36 gunge I
EFTA01315246
dcing. Zone 6 Trecking ID 8267244840330 Service Type FedEx MINN Ovenvoht Packapo Type FedEx Envelope Zone 6 Ple0e8 1 Weight 1.01bs. 0.5 km DelNered Oct 12.2001 1305 Service Area Ca» M Signed by MAULLIGAN Bunde 10 000 aunkarge 01 4.00% to MS shIpment Sender LAUREN KWINTNER NYSO LLC 457
EFTA01314955
Tracking ID 819062330763 Service Type FedEx Iml Prionty Package Type FedEx Envelope Zone Ong...Best. SAFATT Pieces Weight 0.9 lbs. 0.4 kgs DelNered Apr 16.2001 1656 Signed by B.RODERCK CUSTOMS. Entry Date Apr13.2001 Send JEFFREY E EPSTEiN 457 MADISON AVE NEW YORK NY 100226809 US Transp
EFTA01317297
WELL EPSTEIN MEREST Zane 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10322-6543 US NEW YORK NY 10322 US Weight 1A Ilas.0.5 kgs DelNered Jan Ce. 2002 0933 Tnenconagen Charge 15.00 Service Discount .2.56 Area Cede Al Fuel SurCharge 0.13 Signed by W.DOLAJN tourer PiCkup Char
EFTA01318519
es Tracking ID 832763734752 Service Type FedEx W I Ecchomy Package Type Customer Packaging Zone Ong..Dea NYOSTT Packages 4 Weight 54.01es DelNered Sep 08.200314:45 Signed by MEAD< COMMIS Entry Date Seeds2003 FedEx Use 026774B0KP JEE J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 N
EFTA01319170
m i i Zone I 6100 RED HOCK QUARTER m i i OrigAtlest. JRBSTT US SUITE B-2 m i i Pleat, 1 ST THOLIAS00802 V1 m , , Weight 2.SIta m DelNered May 16.20011638 m Transcortalicn Charge S5.30 Signed by L.CASEY Fuel Surcharge m 221 m CUSTOMS Entry Dale May 18,2001 Total Charge USD

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

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

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Transcortalicn Charge
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Jeanne Brennan
PersonIndividual referenced in Epstein documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
FedEx Intl Priority
OrganizationFedEx international priority shipping service
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Transpartalicn
PersonSurname reference in documents
Sgned
PersonNER artifact: OCR misread of Signed

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office