11
Total Mentions
11
Documents
52
Connected Entities
Organization referenced in documents
EFTA01313482
Zone 8 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weigh! 1.0 lbs. 0.5 kgs Delivered May09. 20020857 Transperlaem Charge 17.25 Sanwa Dacount -2.76 Area Code Al Fuel Surcharge 0.29 Signed by C.OAVIS Residonlial °decry 1.15 Bond* 0 000 Total Transportation Charges USD S 16.13
EFTA01313973
gs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportahm Charm PEADENS CLEANING SERVICES 14.75 Delivered Feb 10. 2000 1132 Dacount .236 Svc Area AA Fuel Surcharge 0.50 Signed by W.PEADEN ROSICINV/al Delivery 1.40 FedEx Use 423137401130241/02 Total Transportation Charg
EFTA01314078
e 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weigh 1.00x. 05 ices Transport/taco Charge 8.50 Delivered Apr 17.2003 0920 Dacount -0.15 Svc Area A2 Fuel Surcharge 0.42 Signed by D.OAKLEY FedEx Use 323033053060240 Total Transportation Charges USD $ 8.07 CONFIDENTIAL
EFTA01314988
6 457 MADISON AVE Pieces 1 NEW YORK NY 100224039 US Weigh, 3 0 lbs. 1.4 legs Delivered May 16.20310941 Transportaticn Charge 29.50 SSW* Dacount USD 0 -2.95 Area Code M Fuel Surcharge 1.06 Signed by .WHALLEY Sundt, ID 000 Total Charge 27.61 Payment Type Detail Subtotal USD S 262
EFTA01315201
Acmes 1 NEW YORK NY 100224841 US HOUSTON TX 77061 US Weight 1.01p5. 05k95 Delivered Sep I8. 2001 10:11 Transperfahon Charge 14.00 Sento:, Dacount USD S -2.24 Area Code Al Fuel Surcharge 0.47 Signed by ()MCKINNEY Sundt: ID 000 Total Transportation Charges 12.23 CONFIDENTIAL SDNY_GM
EFTA01316987
Dropped on: Jul 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FuC9 Surcharge. FeCEr MUnoted a fuel surcharge of 7.50% to OM shpment Dacount applied is the greater al yobrne cisccunt or dropalf discount. No ad:Menai discomil applies. TrEK1Ung ID 806881410085 Sender Redolent Service Ty
EFTA01316726
rcharge 014 50%10 INs shpmenl FecIF-x has audiled INs arbll lee coati pieces. weigh. and service. Any changes made are rellced in the nvcice amount Dacount tippled is the greater ol volume cilsccont or dropon cliscount No aedoonel discount oodles Tee:long ID 8348021356238 Sr ROCIPeril Service Type Fa
EFTA01318639
ender Racoon, LARRY MORRISON CAROLA LANG JEFFREY E EPSTEIN TRCOE AIR 10441 NW 28TH AVE UNIT 107 MIAMI FL 33172 L'S Transpartacn Change 10.80 Dacount -1.08 Fuel Surcharge 0.29 Total Charge CONFIDENTIAL USD S 10.01 SDNY_GM_00347776 EFTA_00220468 EFTA01318642 Invoice Number: 4-972-91121
EFTA01318304
AVE FL 4 Zone I NEW YORK NY 100224843 US FLUISTT Packages 1 Transparlace Charge Weight 2.0 IDS Fuel Surcharge Delivered Jun 02.2003 1529 Dacount Stoned by A.WAUASE Total Transportation Charges Customs Entry Dale May31.2031 Fader Use G0278.1JS010,_ Rec ant 6100 RED HOOK QUARTERS 8-3
EFTA01317979
Zone 6 Packages 1 Weight 1.0 lbs. 0.5 k04 457 MADISON AVE NEW YORK NY 100224843 US TranspsnalIco Charge 16.00 Delivered Dec 20.20321336 Dacount 4.56 Svc Area AA Fuel Surcharge 0.54 Sgned by M.BROWN Total Transportation Charges USD 3 13.88 FedEx Use 523413915,0023CWS Shipment Deta
EFTA01319650
YE FL 4 NEW YORK NY 100224643 US Transpsnaccn Charge JEFFREY EPSTEIN 358 EL BRLLO WAY PAW BEACH FL 33480 US 60.75 Delivered Aug 31. M0410:16 Dacount 4.08 Ste Area M Fuel Surcharge 3.63 &red by 712519 Residential Delivery 1/5 FedEx Use 084336019(0001574W Total Charge USD 60.25 Picked

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Parry
PersonSurname reference in Epstein documents
Pittsburgh PA
LocationCity in Pennsylvania

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Alaska
LocationState of the United States of America

Humber
PersonLarge tidal estuary in England
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Doug Band
PersonAmerican presidential advisor
Tracldng
PersonSurname reference in documents