5
Total Mentions
5
Documents
23
Connected Entities
Organization referenced in documents
EFTA01313271
Waled Me. NMI for correct pieces, weight and service. Any changes made are reflected n the inv000 amount Trackng ID 792473680566 &ow Service Type FedEx Intl Prenty GEFtALDINE TALAVERA Package Type FedEx Envelope Zone 0 Ong..13est. JREUTNF Pieces 1 Weight 0.5 tbs.0.2 kgs Delhered Jan 04, 2002 10Z5 JE
EFTA01316643
rge . FedEx has applied a fuel surcharge el 4 00%to the Piternert IncorreC1 reCgient address Tracking 10 839277808777 SONO/ ReccieN Service Type FedEx Intl Prenty G MAXWELL JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 6100 RED HOOK QUARTERS Zone h 457 MADISON AVE FL 4 ST TNOMAS 453
EFTA01319098
airbll (or cored pieces. weight and servos. Any changes made we retarded n the Imo*: amount Tracknp ID 826585033420 Server Reopen( Service Type FedEx Intl Prenty Pacasoe Type FedEx Pa BELLA JEANNIE JEFFREY E EPSTEIN FINANCIAL TRUST CO.. INC Zone I Orar.fDest. JR1ISTT Pieces 457 MADISON AVE NEW YORK
EFTA01318845
ayment Type Detail Subtotal _USD 111.08 687.02 Picked up: Oct 18, 2000 Payor: Third Party Reference: X Air rental 806900136763 Service Type FedEx Intl Prenty Package Type Customer Packaging Region Ong.Dera Pieces WeigH Delivered Signed By Customs Entry Dale B ONE3STI 2 30.0 Kos 66.0 Os Oct 20
EFTA01318936
Dec 27.2030 FeeEx freernatUse 30218USOIOFVJ_ USD$ 68.76 Picked up: Dec 29, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Rated as FedEx Intl Prenty Air waybll 819387645105 Sender Recipient Sarno. Type FedEx mil Priority CATHY ALEXANDER J EPSTEIN & CO INC Package Type FedEx Pak J EPSTEIN 8

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Tramp
OrganizationOrganization referenced in documents
Transco
OrganizationShipping or transport company

Signal
OrganizationEncrypted messaging application
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Intl Primly
OrganizationOrganization referenced in documents

MILES ALEXANDER
PersonPerson referenced in documents
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents