8
Total Mentions
8
Documents
24
Connected Entities
Organization referenced in documents
EFTA01313812
NFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.00% to tee ehirment Tracking ID 837454760830 Sender Recipient SenMe IBM FedEx Inn Priority O MAXWE:: PETER MANDELSON Package Type FedEx Pak JEFFREY E EPSTEIN THE RIGHT HONORABLE PETER MANOELSO Zone 0 457 MADISON AVE MEMBER OF PARLI
EFTA01314022
pplied is the grosser of volume discowit or draped dscourt No addbenal decount apples. Tracking ID 828821138663 Sender Recioienl Unice 1.)90 ROE" Inn Priority LAUREN MINTIER MARIE JOSEPH EXPERION Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIOZ CO Zone 0 358 EBREU.0 WAY OrigiDesi. JR&KNO PAL
EFTA01314291
verred paces. weighl. and service. Any charges made cite rellecled in he "mice amount Tracking ID 828821138869 Sender Recipient Ser ice TWO EWE, Inn Priority BELLE JEANNIE Package Type FedEx Pak JEFFREY E EPSTEIN FTC Zone I 457 MADISON AVE FL 4 6100 RID HOOK QUARTER OrigiDest JRS.STT NEWYORK NY
EFTA01315692
Discouni appleO Is tie CAS 01 volume CIISO0unl Or droop/10*mm No &now& despoil( apples. Tracking ID 837474576294 Sender ReciMenl Smite T100 FOOEx Inn Priority DOLE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY 2ene I 6100 RED NOOK Orig.iDed. ABOSTT NEVIYORK NY 100214217 US QUAT
EFTA01316734
eference: JE Fuel Sumba/se FociEs has appled a fuel surcharge et 4.50% 101h8 Shpment Tradung IO 791128832614 Sender Recipent S00000 Type FeclEx Inn Priority Package Type Customer Packagng Zone H 0.10.0910 JREVSTO Packages I Wdphl 4.0 Ids Delvered Jan 26. 2004 12:18 JEFFREY E. EPSTEIN 457 IAAD
EFTA01317395
Feb 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEs Ift~il US* X9294COIF Tracking ID 792701808568 ReCiPiCCO Santee TWO Feels Inn Priority IIIIM JEANNE BRENNAN Package Type Customer Packaging JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED BOZIC QUA
EFTA01318936
a temporary kuel surcharge lo rafta 0Jrrefilmarkei cond6ons as 'bey rabb, le eat costs. Ar waybil 818789528519 Sender Recioienl Seinte Type Feet, Inn Priority ERIC GANET JEANNE 611ENNAN Package Type FeclEx Pak J EPSTEIN 8 CO INC FINANCIAL TRUST CO Reg/n I 057 NIADISON AVE = CrIg /Doet JIISSTT NE
EFTA01318883
fuel costs. Audted far coned paces. weighl and servo, PACKAGE CLEARED AFTER AIRCRAFT DEPARTURE Air waybil 821819060601 Sender Sonia Tkpe Fedex Inn Priority OHISLEINE GCKYELL Package Type FedEx Pak J EPSTEIN 8 GOING Region Orig.rDert. JRBNLU Pieces Weight 1.0 lbs. OS kgs Dellveted Dec 13.200015

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

FedEx
OrganizationAmerican multinational delivery services company

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

NEW YORK NY
LocationState of the United States of America

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Pittsburgh PA
LocationCity in Pennsylvania
Transco
OrganizationShipping or transport company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Pak
OrganizationFedEx Pak envelope shipping service
FedEx Ind Priority
OrganizationOrganization referenced in documents
Dec. Value
OrganizationOrganization referenced in documents

TIM COOK
PersonPerson referenced in documents
lo NN
PersonName reference in documents

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

Barry Diller
PersonAmerican businessman

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