7
Total Mentions
7
Documents
12
Connected Entities
Person referenced in documents
EFTA01314306
FodEx Envelope JEFFREY E. EPSTEIN Zone OrivOnl. JRWSTT Packages I %Warr 0.5 los Oelvered Aug U. 20031428 Signed by A.RODUGEZES Customs Enby Dale Aug 14.3303 Forks Use X6037/USOICV 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Tamsponaton Charge Fuel Surcharge Discount ReAdeEs JEA
EFTA01315482
t 0.4 lbs Delivered Sep 13. 20041008 Transformed Charge 30.00 Signed by .MBI Address Conedion 10.00 Fug Surcharge 2.47 Customs Discount Enby Dale Sep 10.2009 Total Transportation Charges USD 3 41.57 FedEx Use xoessusoict Picked up: Sep 13. 2004 Payor: Shipper Reference: NO REFERENCE IN
EFTA01316987
AVE FL 4 OrigiDes1. SAFiSTT NEWYORK NY 1002243843 US Packages I Weight 0.5 lbs Delivered Jul06.2C04 14:46 Signed by A.REDUGU2ES Customs Enby Dale Jul02.2C04 FedEx Use 013248.1JS01000 Transperlaticn Charge Fuel Surcharge DISCOur4 Reccien1 DDE FINANCIAL TRUST CO INC 6100 RED /ICC< OUCLA
EFTA01318453
00802 VI Weip 0.5 bs Delving Aug M. 20031428 TonspOriaton Charge 28.75 Signed by A.RODUGEZES Fuel Surcharge 0.98 DiSteunl -086 Customs Enby Dale Aug 14.2003 FedEx USe X6037/USOICe Total Transportation Charges USD S 2827 Shipment Detail Subtotal LSI) S 108.17 CONFIDENTIAL SDNY_GM_00
EFTA01318883
ima Weight 2.0 lbs. 0.9 impel:oaten Chap Delivered Dec05.20301037 Foci Surcharge Signed By EFISOAFOTA Total Transportation Charges Customs Enby Dale Doc 01. 2000 FedEx Inounal Us*: 394321.190I0FIN .03 48.00 1.92 USD S 49.02 Picked up: Dec 01, 2000 Payer: Shipper Reference: NO REFERENCE IN
EFTA01319905
tecriason Charge PARIS 75002 FR 31.50 Signed by .FtABI Fuel Surcharge 3.51 Diaboted -0.95 Customs Total Transportation Charges USD 34.06 Enby Dale May 26.2006 Fe£x use X759SUS010f Shipment Detail Subtotal USD$ 148.42 Picked up: May 26.2005 Payor: Recipient Reference: 310323/CHRISTOPHE6
EFTA01709707
sing such medical records and information. SIGNATURE OF PARENT/LEGAL GUARDIAN DATE FOR OFFICE USE ONLY COB US CAL 01 SL Entry Code E01 SI. Enby Dale 08/11/04 ESP. Entry Dale PBSD 0636 (REV. 03/17/2004) teacher No Reassign. Code Binh Vedgeolion 1 DCF Documentation Checklist Transporta

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

FedEx
OrganizationAmerican multinational delivery services company

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

NEW YORK NY
LocationState of the United States of America
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Fe£x
OrganizationOrganization referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Intl Priority
OrganizationFedEx international priority shipping service
ARODUZES
OrganizationOrganization referenced in documents