8
Total Mentions
8
Documents
24
Connected Entities
Location referenced in documents
EFTA01313396
FedEx Pnceily Onarnight Package Type Feg& Pak Zone 4 Fieoes Werd 2.0 Ibs. 0.9 kgs Dellvere0 Air 21.200209:44 Seme* Area Code AA Sgned by D.OAKLEY Bund* 10 000 surcharge 010.503410 INS SN8014n1 Sender HARRY BELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 100224841 US Transportace C
EFTA01314070
Standard °Verdant Package Type Pectic Envelope Zone 4 Packages 1 Waghl 1.0 Pas. 0.6 kgs Delvered Ap 28.2003 13:06 Svc /Sea A2 Signed by D.OAKLEY Fe£x Use 11821387066961, surcharge d 5.50% to this Shpment Sender LAVE MINTIER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Trant00001/O
EFTA01315116
.0 be Watered Jun 27.2031 09:46 Transpodation Charge 21.00 Scoriae Delivery flea Surcharge 150 flea Coda PM Fuel Surcharge 092 Signed by D.OAKLEY USD Bunde ID CO3 Total Charge 25.42 Picked up: Jun 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMAllON Fe£. lmorgi use. te6214550.00D
EFTA01315891
FedEx PriarityENernighl Package Type FedEx Pak Zone 4 Packages Weigh) 1.0 lbs. 0.5 kgs Delvered Jan 12. 2005 10:17 Sec Area A2 Signed by D.OAKLEY Fe£x Use 001513884:080153k Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpcdahan Charge Olsoomi Fuel Sur
EFTA01318152
acts Standard Ovarright Pack.990 Type FedEs Errreldre Zone Packages Weight 1.0 Es. 0.5 kgs Delvered Mar05. 200310:25 Svc Atea A2 Signed by D.OAKLEY Fe£x Use 064010490.68961/ surcharge of 4.50% to she/Pent Sender LAUREN KW1NTNER NYSGLIC 457 MADISON AVE NEW YORK NY 100224843 US Trarapflat
EFTA01318374
-x Standard Chremght Package Type FedEx Envelope Zero 5 Packages Weighl 1.0 les. 0.5 kgs Delvered Jul 08. 2003 0950 Sec Area A2 Signed by D.OAKLEY Fe£x Use 18810505040231f friar LARRY MORRISON JEFFREY E EPSTEIN 457 IAADISON AVE FL 4 NEW YORK NY 100224843 US Trampcnatlon Charge Discoid
EFTA01318397
x Prionty0vernIghl Package Type Facts Envelope Zone 4 Packages 1 %eagle 1.0 M. 0.5 kgs Delvered Jul 24. 2003 10:19 Svc Area A2 Signed by D.OAKLEY Fe£x Use 204089656083911 SlItChleDD 44 3.00% to Ws shoment Sender JEFF SCHANTZ NYSG LLC 457 MANSON AVE NEW YORK NY 10022-1843 US TrantimMato
EFTA01318688
79156634603 Service Type FedEx Pr** (memos Package TYPO FedEx Envektre Zone Packages WOO NA Deemed Mar 08.280510:19 Svc Area A2 Signed by D.OAKLEY Fedex Use 0015136341)000208r Total Charge 457 MADISON AVENUE NEW YORK CITY NY 10022 US imnaponaton Cnaraa Fuca Surcharge Discount 'incident

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pittsburgh PA
LocationCity in Pennsylvania
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
FedEx Pak
OrganizationFedEx Pak envelope shipping service

Alaska
LocationState of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Dislance Based Prong.
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
Account Nut
OrganizationOrganization referenced in documents
Dale Galan
PersonPerson referenced in documents
Dole Conan
PersonPerson referenced in documents
Doug Band
PersonAmerican presidential advisor
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

John Kerry
PersonAmerican politician and diplomat (born 1943)