5
Total Mentions
5
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA01314029
20ay JEFFREY E EPSTEIN Package Type Fedex Envekore Zone 7 Packages I Weep 1.0 lbs. 0.5 Nos 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transponaban Charge 10.10 DeIvere0 Mar 20.200313:17 Discoum -1.01 Svc Area 2R Fuel Surcharge 0.41 seneg by 7279236 Residential Delivery 1.40 FedEx u
EFTA01314280
ul 25. 2003 1450 MASAN USD 8600 surcharge of 3.031/4 to this shipment. Sender TYSON C JACOBS CESCO 2000 E. OVERLAID RD MERIDIAN ID 83842 US Transponaban Charge Fuel Surcharge Di count Recioic411 IRON LSJ. CO ALERICAN YACHT HARBOR 6100 RED HOOK CUARTERS 82 ST. THOMAS 00803453 VI 274.38 798 43
EFTA01315419
Code M Signed by MIURNER Bundle 0 000 FedEx inomulUto 05217840800667r z Sender J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 10022.6W9 US Transponaban Charge Recipien1 DAVID TURNER TURNER OUTDOOR EOUIPE 1323 Total Transportation Charges USD$ 13.23 Picked up: May 19, 1999 Payor: Shipper Ref
EFTA01315725
ned by A.RODRIUGZS Customs Entry Date Jun 08.2035 FedEx Use 0293 NUS010., Sender JEFFREY EPSTEN JEFFREY E EPSTEIN NEW YORK NY 10021.6217 US Transponaban Charge Fuel Surcharge Oiscounl Recipient MILES ALEXANDER L.S.1 5100 ROD MDOK QUARTERS ST. THOMAS 00602 VI 31.50 3.51 -0.95 Total Transport
EFTA01319325
Code Si0ned by Bundle ID D Jul 24.2001 1221 Al L. KWINTNER 000 Serder LAUREN KWIWINER NYSO LLC 457 MADISON AVE NEW YORK NY 180226.809 US Transponaban Charge Fuel Surcharge Reopent DR MARK LA/CON 170 SOUTH PARKVIEW AVENUE COLUMBUS CN 43209 US 13 75 055 Total Charge USDS 14.30 Plcked up: Ju

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Fe£x
OrganizationOrganization referenced in documents

MILES ALEXANDER
PersonPerson referenced in documents

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents