12
Total Mentions
12
Documents
55
Connected Entities
Location referenced in documents
EFTA00077224
anges made are reflected in ihe eivoce amount Tracking ID 837133955277 Sent* Unice ;Tee FedEx 2Day Package Type FedEx Pak Zone 6 Packages 1 Werghl 2.016: 0.9 kgs Delivered Dec 06. 2002 16 35 Svc Area 2R SI2o99177 FedEx Use 34011565066068r JEFFREY E EPSTEIN 457 MADIS0`1 AVE NEW YORK NY
EFTA01314153
edEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLR Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packagee 1 NEW YORK NV 10022.6843 US Werghl 1.0 bs. 0.5 Itgs Delver% May 28. 20030925 Transparlaton Charge 25.50 Svc Area Al Disman -2.65 Stoned by K.SARAUW Fuel &NCW» 1.15 FedEx U
EFTA01314734
ted in the twice amoum. RELEASE SIGNATURE ON FILE Alrbll 820578777760 Sem= Type FedEx Partly Overnialt Package Type FedEx Pak Region 6 Paces Werghl 3.0 OM 1.4 Kos Oelvered Dec 23.200016A4 Served Area Code AA sgned By MAXWELL Bundle 0 003 raft Inane User al2(0.51200037296(J0.2 Sender
EFTA01314363
EPSTEIN EPSSTEIN INTEREST Zone 6 457 IMDISON AVE FL 4 457 MADISON AVE 4TH VILLARD HO Packages NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Werghl 1.0 Pas. 0.5 hos Delvered Sep 23, 200309:17 TraMOCTIMIOn Change 2550 Svc Area Al Clio:owe -2.55 Signed by Fuel Svchar0e 0.80 FereEx Use
EFTA01314592
eA000 Type Facts Express Save( JEFFREY E. EPSTEie Package Type Pectic Envelope 457 MAOSSONAVENUE Zone B NEW YORK CITY NY 10022 US Packages 1 Werghl NA TransporlzOon Charge 1005 Delvere0 Aug 08. 2005 13:00 RosOartai DeWE.y 200 Sue Area Al Fuel Surcharge 1.10 Signed by R.RICHAA0 OISCo
EFTA01316670
ux Petite/re JEFFREY E EPSTEIN 9 AVE HOCHE Zone D 457 I./AMONAVE FL 4 PARIS 75008 FR OngrDesi. FLURNF NEW YORK NY 10022-8843 US Packages 1 Werghl DS Pas Transport:bon Charge Delvered Dec 17.200509:06 Fuel Sucharge Signed by .CLISSON Discount Customs Entry Oa* Dec 13.2003 Feces Use
EFTA01316775
y Recicaiim Package Type Fedex Box PALM BEACH FL 33480 US EPSTEIN INTERESTS Zone 6 457 MADOISSON AVE 4TH FL Packages I NEW YORK NY 10022 US Werghl 4.0 lbs. 1.0 kgs Delvered Feb 25.200411:50 Transportation Charge 14 80 Svc Ana Al Diaccarit .1 48 Signed by MUCADO Fuel Surcharge 067 F
EFTA01316693
s made we reamed In the invoke amount. Tracking ID 841798656981 Service Type Fe&x PriorityOvernight Package Type FedEx Pak Zone 6 Packages 1 Werghl 1.0 to. 0.5 kgs Delvered Jan08. 2004 09:53 Sec Area Al Signed by ALIETRONCH FerEa Use 00709681001574/ JEFFREY E EPSTEIN 457 MADISON AVE Fl
EFTA01317110
pe Custom Packagng JEFFREY E EPSTEIN 10441 NW 28TH ST 107 Zone 2 301 E 68THSTAPT 11P MIMII FL 33172 US Packages 1 NEW YORK NY 10021-6217 US Werghl 5.0 Pas. 2.1 kgs Delvered Jun08. 2005 D9:31 Transperatson Charge Svc Area A2 OisoatnI Signed by J.BAILEY Ftsel Surcharge Feet( Use 158092
EFTA01318615
n 169. PenversIsp Sender af11223I 'Padang ID 633316185932 Service Type FecEx Express Saver Package Type Customs:. Packagng Zara Packages I Werghl 54.0 lbs. 24.5 kgs PATTY ANNARIW DALLAS AIR/ADTIVE Transperlseson Charge LARRY '1150510 77.45 Delvered Oct 29.2003 11:CO Svc Area 3R DiSCO
EFTA01318338
ted in the awoke amount. TrfKlOng II) 837574509083 Sender Redolent S4004 TWO FedEx Pnonty Overnight Package Type Pectic Pak Zone Packages 1 Werghl 3.0 lbs. 1.4 kgs Delvered Jun IT. 2003 D9:I4 P OCHIN JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 10022-5843 US Tramps:noon Charge EPS
EFTA01319847
Feces has appled a Tractung ID 792192753430 SeN09 Type FedEx Ind Economy Package Type Customer Packagng Zone I Ong.rDesi JFSETT Packages I Werghl 14.0 lin DelvON4 Signed by Customs Erby Date Jan 29- 2005 Fetes Use X5049.6010( leer surcharge of 900% to IN: thproent IIIIIII JEFFREY E.

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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.

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Express Saver
OrganizationFedEx shipping service tier
Fe£x
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
FedEx Excess
OrganizationFedEx excess weight shipping service
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Wright
PersonSurname reference in Epstein documents
Sgned
PersonNER artifact: OCR misread of Signed

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
Dale Conan
PersonPerson referenced in documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

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

Parry
PersonSurname reference in Epstein documents