11
Total Mentions
11
Documents
40
Connected Entities
Organization referenced in documents
EFTA01313973
Packages 1 Weight 1.0 lbs. 0 5 kgS Delivered Feb 12.2003 11,36 ANDREA MILTROWCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparlatice Charge MICHAEL BUCHICLT2 7.70 SW Area 3R Courier Pickup Charge 0.00 Signed by J.EBSTEIN Residential Delivery 140 FedEx Use 0420231100716702 Dac
EFTA01314224
Area Al Signed by K.DUFFY FedEx Use 161I09130DI393/ Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlatice Charge De0Oure Fuel Surcharge Recipient MC JOHN DINZ FEDERAL AVIATION ADMINISTRATPD 1050 LEE WAGENER RD STE 201 FORT LAUDERDALE FL 33315 US 2225 -2.
EFTA01314560
RIVE Zone 5 301E 66TH STAN' 11P OWATONNA SAN 55060 US Packages 1 NEW YORK NY 100214217 US Weight 5.0 l0s. 22 km Ocevered Apr 12.2006 08%8 Transparlatice Charge 38.76 SW Area A2 Fuel Surcharge 2.96 Signed by J.SCHICHTER Decoure .3.08 FedEx Use 101 IC0510.00000151_ Total Charge USD S 37.83 Picke
EFTA01314734
4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Flom 1 NEWYORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered Dec 22.20001125 Transparlatice Charge 12.39 SOMA Fuel Softball* 0.50 Area Code M Signed By R. PLATT Total Transportation Charges USD S 12.80 Bundle 0 000 FedEx IttonalUto 38
EFTA01314335
2one 6 Packages 1 Weighl 1.01bs. QSkgs Delivered Aug 25.200309:11 P ORCHIN JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transparlatice Charge EPSTEIN INTERESTS 457 MADISON AY 4TH FL NEWYORK NY 10022 US 16.60 Svc Area Al Discount -2.66 Stoned by S.FUENTES Fuel Surcharge 0.49 Fed
EFTA01314780
ROM QUARTER COorDesi. JRSSTT NEW YORK NY 100224809 US SUITE 8-3 Pieces 1 ST THOMAS 00802 VI Weight 2.01b5.09k95 Delivered Doc 22. 2C0015A6 Transparlatice Charge 34.50 Signs By J.CORNELOUS Fuel SurCharge 1.38 Customs Entry Date Dec 22.2600 FeeEx OtemalUve 09:40U.SMOFILL Total Transportation Charges
EFTA01316762
ed by L.CASEY Customs Entry Dale Feb 13.2001 FedEx Use G1296/USOICP Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transparlatice Charge Fuel Surcharge Decoure Recipient JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED H 00K QUARTERS SUITE B3 ST THOMAS 00802 VI 30,00 I46 Total
EFTA01316952
ale .Ain 18.2004 FedEx Use 07505US010: Sender P.CCIPlefa 0 MAXWELL MAMA PUG JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlatice Charge Fuel Surcharge DeSCOunt 71.03 4.13 .213 Total Transportation Charges USD S 73.03 Dropped on: Jun 18.2004 Payor: Shipper Reference: NO REFE
EFTA01318112
IFFIS FedEx Use 03624886000255f Surcharge 014.00% le MIS sNpnent Sendai ILLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224842 US Transparlatice Charge Dacoure Fuel Surcharge Recipient HELON EPSTEIN INTERESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 15.45 .2.47 0.52 Total Transportation
EFTA01318747
ET 10 Regon 6 457 MADISON AVE NEW ALBANY OH 43354 US Pieces 1 NEW YORK NY 100224939 US Weighl I.OIDS. 045 legs Delivered Jul 28.2030 0908 Transparlatice Charge 20.25 SOW* Fuel Surcharge 0.61 Area Code AA Courier Pickup Charge 0.00 Signed By P.UOLANO Bundle ID 000 Total Transportation Charges US
EFTA01319847
A.ROORKSUE2 USD 1.00 Customs Entry Date kler 04. 2005 FedEx Use 045461JS0101 JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEWYORK NY 1002/4217 US Transparlatice Charge Fuel Surcharge Discount Recipient DALE FINANCIAL TRUST CO 6100 ROD HOCK OUATE 03 ST THOMAS 00802.1348 VI 31.50 2.29 .0.95 Total Transport

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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.

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Pittsburgh PA
LocationCity in Pennsylvania
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alaska
LocationState of the United States of America

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Transco
OrganizationShipping or transport company
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Rabin Sender
PersonPerson referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents