7
Total Mentions
7
Documents
12
Connected Entities
Organization referenced in documents
EFTA01313993
AL TRUST COMPANY 6100 RED NCO( QUARTER SUITE 83 St THOMAS 00802 VI 39.50 Signed by J.CRNELIUS Fuel Surcharge 1.53 Drinoure. .1.19 Customs Envy Dale Feb 27.2003 Total Transportation Charges USD 3 39.84 FedEx Use X02733.15010_ Shipment Detail Subtotal USD $ 203.25 Picked up: Feb 18.2003 P
EFTA01314306
SON AVENUE Ong 'Dart JR8STT 4Th FLOOR Packages 1 NEW YORK NY 10022 US We€01 2.0 is DelveS0 AU0 11. 20031629 Signed by A.RUGUZES Customs Envy Dale FedEx Use Aug 09.2005 %Sat trUSO1C0 Transportation Charge Fuel Surcharge DetOunl Recisienl JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED H
EFTA01315796
an Charge 42.75 Osgvered Sep 16.28061605 Fuel &wove 5.39 Signed by A.RODRIGUIES Discount Customs Total Transportation Charges USD S 4626 Envy Dale Sep 16.2005 FedEx Use G706S'US010 Shipment Detail Subtotal USD S 4626 CONFIDENTIAL SDNY_GM_00343608 EFTA_00216303 EFTA01315799
EFTA01315792
Irtl Priority Package Type FedEx Envelope Zone Oag JONA JREOHNO Packages Weir 0.505 Delve:red Sep 14.200610:17 SOW by .SCHIMMEL Customs Envy Dale SW 23. 2006 FedEx Use X98778.1SOICO JEFFREY E EPSTEIN NEW YORK NY 10022 US Recteent LIE MARIE-JOSEPH EXPERTON CARNET EXPERTON BRUSSELS 1050 B
EFTA01318164
02 VI Weight 2.2 lbs Delivered NV 04.20031635 Transmulami Charge 5849 Signed by J.CORNELIUS Fuel Surcharge 2.57 Decourg -1.77 Cu sterna Envy Dale Mar 04. 2003 FedEx Use ximauSora_ Total Transportation Charges USD S 59.79 Dropped off: Mar 03.2003 Payor: Shipper Reference: NO REFERENCE I
EFTA01318562
UC Fuel Sucharge 1235 Dec. Value USD 747.52 Declared Value Charge 0.80 Discount .10.92 Customs Total Transportation Charges USD S 366.08 Envy Dale Sep 30, 2003 Fe£x Use X4208NSO10f CONFIDENTIAL SDNY_GM_00347657 EFTA_00220349 EFTA01318566 Invoice Number: 4-922-12603 Invoice Date: Oct 0
EFTA01319154
kip Transportation Charge 10325 Delivered Ma 09. 200109$2 Decount -310 Signed by Fuel Surcharge 4.01 Customs Total Charge USD S 104.16 Envy Dale May 08.2001 Dropped off: May 07, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION r.cc. roterot I.Et 22%.2.0)1, .&) Fuel Surcharge FedEx

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeanne Brennan
PersonIndividual referenced in Epstein documents

NEW YORK NY
LocationState of the United States of America

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014