4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01313271
FLOOR Pieces 2 NEW YORK NY 10022 US Weight Debarred Signed by Customs Entry Date mots. 5.0 NIS Jan 14, 2002 1523 B.RODERICK Jan 12.2082 Transcortalicn Charge Discount Fuel Surcharge Recoent JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR 6100 RED HOOK. QUARTERS It2 ST. THOMAS 00802 VI 10261 -308 1.00 To
EFTA01315037
nighl Packapa Type FedEx Envelope 2.11B24 LAUKEN KWiNTER Retyren' PEG UGEAND Zone 4 al r. Pieces vieght 1 0 Delhered Jun 05.2001 09)17 Transcortalicn Charge 15.50 mi Service Fuel Son:harr. 0.62 Area Code M Total Charge USD$ 16.12 Signett ty 0 OAKLEY Bunde ID 000 Plcked up: Jun 07.2001 Payor
EFTA01314966
457 MADISON AVE 8525 WEST CAMPUS OVAL STE 105 Pieces 1 NEW YORK NY 10022.6609 US FEW ALBANY OH 43054 US vieOht 0 Delhared Mar 26. 200109.05 Transcortalicn Charge Semite Fuel Surcharge Area Code AA Signed oy 0.0AKLEY Total Charge (tune° iD 000 — 15.50 "a 062 USD S 16.12 Picked up: Mar 28, 2001 Pa
EFTA01319170
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 S 57.51 Payment Type Detail Subtotal U

FedEx
OrganizationAmerican multinational delivery services company
DelNered
OrganizationOrganization referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

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

NEW YORK NY
LocationState of the United States of America
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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