5
Total Mentions
5
Documents
22
Connected Entities
Surname or name fragment in documents
EFTA01314379
et Envelope 457 klADISON AVE SAFARI TELECOM Zone 2 NEW YORK NY 10022-5843 US Packages t %eagle 1.0 Es. 0.5 kgs Delvered Oct 15.2003 12:49 Trantpcnavon Charge 490 Svc Ana A2 Fuel St:charge 0 22 Signed by DJACOELLE Total Charge USD 5.12 TotEx Use 28718432006961/ Shipment Detail Subtotal
EFTA01314406
ckages 1 Weigle 1.0 to. 0.5 kga Delvered Oct 07.2003 10:10 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Trantpcnavon Charge TDOD MEISTER PRIOERCCK MANAGEMENT 600 MADISON AVE 25TH FL NEW YORK NY 10022 OS 2550 Svc Ana Al Oiscounl -2.55 Signed by A PEMOULE
EFTA01314490
FL 4 2421 WEST PEORIA AVE 2RD FLOOR Packages NEW YORK NY 100226843 US PHOENIX AZ 85829 US Waghl 1.0 Pas. 0.6 kgs Delvered Dec 03. 200509:49 Trantpcnavon Charge 104D - Svc Neal Al Disootnl -1.04 imp Signed by D.ESOON Fuel Surcharge 0.37 Fe£x Use 335180560:01070: Courier Pckup Charge 0.00
EFTA01318169
0313:44 SVC Area Al Signed by C.PEREIRA Fe£x Use 0722170200012.81, RICHARD BARNETT JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Trantpcnavon Charge Oiscounl Fuel Surcharge Courier PC10.0 Charge Redeem RICHARD ARENOT JUSLER ELECTRICAL CORP 2616 SKILLMAN AVENUE LONG ISLAND COY NY 111
EFTA01315846
Signed by Fels Use 1 NA Nov 18.200411:18 AA D.ROSS Vol SI 3664:O1;OO244L JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Trantpcnavon Charge Fuel Surcharge Discount ReCipenl Jerry Schumacher AASCiote Hardwood Flavin° 1345 1.43 -2.47 Total Charge USD S 14.01 Dropped on: No

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FedEx Excess
OrganizationFedEx excess weight shipping service
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Parry
PersonSurname reference in Epstein documents

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Fe£x
OrganizationOrganization referenced in documents
FadEx
OrganizationOrganization referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
SNements
PersonSurname reference in documents
Based Pricing
OrganizationOrganization referenced in documents
Discoure
OrganizationOrganization referenced in documents
Cattier Pickup Charge
OrganizationOrganization referenced in documents

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