14
Total Mentions
14
Documents
66
Connected Entities
Organization referenced in documents
EFTA01313908
w 6 Packages 1 Weight 5 Ohs. 2 3 MPS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mal/01 Charge JEFFREY E. EPSTEIN 358 EL GALLOWAY PALM BEACH FL 33480 US 13.75 Delivered Dec 30.203218:11 Discount ,178 Svc Area 3R Fuel Surcharge 0.49 Signed by E.PSTE1N Courier Pickup
EFTA01314600
818455009190 en' ANTOINETTE Senler Redd JOHN ALESSI Sois103 Type FedEx Express Saver Package Typo Customer Packaging J EPSTEIN 8 CO INC 158 EL GALLOWAY Region 6 457 MADISON AVE PADA BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weight 15.0165.6.82 kgs Delivered Jul 17.2000 1052 Tran
EFTA01315093
Tracking ID 826005981465 Sender Rectaera Service 711710 FedEx Engross Saver JOHN ALESSI Package Type Customer Packaging JEFFREY E EPSTEIN 758 EL GALLOWAY 2one 6 457 MADISCN AVE PAW BEACH FL 33480 US Aeon 1 NEW YORK NY 10022480 US Weight 3.0 lbs. 1.4 kgs Delivered Jul 16. 203t 1237 Transport
EFTA01315230
rking ID 826005481400 aNEI 825.12980 Sanwa bp* FedEx Standard Ovemighl EPSTEIN JOHN ALESSI Package Tyre FedEx Envelope JEFFREY E EPSTEIN 358 EL GALLOWAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Maces 1 NEW YORK NY 100224841 US Weight 1.0 IDS. 0.5 kg' Delivered Ocl 19. 2001 10%0 Transp
EFTA01315201
. Tracking II) 790150160162 eitilaefil Sanwa Twe Freda Privily Onernghl JEFFREY EPSTEIN Package Type Customer Padtaging JEFFREY E EPSTEIN 368 EL GALLOWAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224841 US Weight 7.0 Am 32 legs Delivered Sep I8. 2001 1000 Transpe
EFTA01315835
NY 100224843 US TranspalaSen Charge Salurday Delwin ReSklential ONNery Fuel Surcharge DOCOure Recieienl JEFFREY EPSTEIN EPSTEIN INTERESTS 158 EL GALLOWAY PALM BEACH FL 33480 US 26.75 12.50 1.75 2.65 -2.68 Total Marge CONFIDENTIAL USD 40.97 SDNY_GM_00343668 EFTA_00216363 EFTA01315838 Invo
EFTA01316979
ase ordure on file. IntanalS11P Tracking ID 791287490732 &MCP, Reader," JEFFREY EPSTEIN Senwe Type FedEx Pnceigi OvemgN JEFFREY E EPSTEIN 358 EL GALLOWAY Package Tyre FedEx Pak 457 MADISON AVE Fi. 4 PAW BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Packages 1 Weigh" 2.0 'be. 0.9 ideg Tr
EFTA01317520
e 6 POCOS 1 Weight 11.0 lbs. 5.0 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transponabon Charge JEFFREY E. EPSTEIN 358 EL GALLOWAY PAW BEACH FL 33480 US 53.00 Delivered Apr IS. 2002 0933 De4oure eso Sanwa Fuel Surcharge 0.48 Area Code AA Residential Delivery 1.35 Si
EFTA01317590
7 Paces 1 Weight 1.00S. 0.5 Delivered Ma/31.213321122 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transponahon Charge 358 EL GALLOWAY PALM BEACH FL 33480 US 22.25 Same Decoure -2.23 Area Code M Fad Surcharge 0.40 Signed by 712519 Residential Oetivery 1.15 Bundle 0 000
EFTA01319252
g ID 826005481465 Sender ReCideoll Sor403T19111 FedEx Egress Saver E TAYLER JOHN ALESSI Package Type Cuslomer Packaging JEFFREY E EPSTEIN 358 EL GALLOWAY Zone 6 957 MADISON AVE PADA BEACH FL 33480 US FieceS 1 NEW YORK NY 100224809 US Weight 3.0lbs. 1.9 kgs Delivered Jul 16.2001 1237 Tram:01
EFTA01318740
ia 818455005190 Resider,' Sei de OlrNETTE JOHN ALESSI SeNce T199 FedEx Express Saver AN Package Typo Customer Packaging J EPSTEIN A CO INC 558 EL GALLOWAY Region 6 457 MADISON AVE PALM BEACH FL 33480 US Ploo0S 1 NEW YORK NY 10022-6809 US Weight 15.0 lbs. 6.82 kgs Dellvered Jul 17.2000 1052 T
EFTA01318909
IGNATURE ON FILE Areal S0cer Redolent Sense TWe FedEx PrItelly Onwnght CHISLAINE MAXWELL Package Type Customer Pa:aging J EPSTEIN 8 CO INC 358 EL GALLOWAY Regen 6 467 MADISON AYE PAW BEACH FL 33480 US ROOS 1 NEW YORK NY 10022-6809 US Weight 40.0 Pas. 192 kgs ONIvery0 Dec 23.200016:N Transgsn
EFTA01319359
Me. Tracking ll) 790173406612 Sender Recipient DernCe TWO FedEx Priority Oeemght JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL GALLOWAY 2cne 8 457 MADISCO1 AVE PAW BEACH FL 33480 US ROM 1 NEW YORK NY 100224843 US Weight 20.0 Pas. 9.1 kgs Delivered Oct 02.2001 1023 Transson
EFTA01319390
cking ID 826005481400 §tner 82SODI Sanwa Type FedEx Slandani Overnight EPSTEIN JOHN ALESSI Package Tyre FedEx Envelope JEFFREY E EPSTEIN 368 EL GALLOWAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224841 US Weight 1.011M. 05 Me Delivered Oel 19. 2001 10,10 Transpa

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
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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.
Semler
OrganizationEntity referenced in documents

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Sgned
PersonNER artifact: OCR misread of Signed
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
SANTA FE JET CENTER
OrganizationOrganization referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation