8
Total Mentions
8
Documents
33
Connected Entities
Organization referenced in documents
EFTA01314113
rns'', el 5.0rn.l. to this sinmeni Distance Based Prong. Zone 2 Release signaure on file. Tracking ID 838295055854 Sender Recipient SdroCe TWO Feder Priority OvemIgN JEFFREY E EPSTEIN MAIN UNE CORPORATION Package Type FedEx Envelope JEFFREY E EPSTEIN 3201 CHAAIPIONS DR Zone 2 457 MADISON AVE FL 4
EFTA01314708
temporary fuel surcharge to felled 0010111 MIMI 000110005 85 teey relate 10 fuel COMs Oislance Based Prong. Region 6 Arbil 824354726901 SenWa TWO Feder Priority ~mint Package Type FedEx Envelope Region 6 Ames 1 Weight 0 Delivered Nov 22.20301004 Sews Ares Code AA Sgned By C.OREW %notete 000 F
EFTA01314335
e of 3.50% to this sNyment Dislance Based Prong. 2one 6 Package sent from: 33490 so code Tracking ID 837574508010 Sender RecOlenl Senn, 1.19e Feder Priority Cverngft Package Type FedEx Envelope 2one 6 Packages 1 Weighl 1.01bs. QSkgs Delivered Aug 25.200309:11 P ORCHIN JEFFREY E EPSTEIN 457 MADI
EFTA01317028
Paceages. weight and service. My changes made are rellecled w the hadae amount inierreiShp Sender Reccienl Tracking ID 790724582730 Ser4C0 TWO Feder Priority Coremight Package Type Fed& Pak Zone 6 Packages I Weight 1.0 lbs. 0.5kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US T
EFTA01317166
surcharge ot 340%lothls sNement Package sent from' same ot code Disler= Based Prong. 2one 6 Tracking ID 817997092977 Sender %chum SeMee 1.11X0 Feder Priority OremoN Package Type CUSIOTOr Poskageng Zane 6 Pieces 1 Weight 2.0 IDS. 0.946 Delivered Nov 07. 203I 1024 JOIN ALESSI JEFFREY E EPSTEIN 45
EFTA01318552
of 3 50% to this sNixnent Di:lance Based Prong. Zone 2 Package sent from' 33461 213 Code Tracking ID 839870971862 Sandal Recipien! Se0103 T1Pe Feder Priority Overnight LARRY VISOSKI TOM Package TN* FedEx Envelope JEFFREY E EPSTEIN MIDNIGHT EXPRESS Zone 2 057 MADISON AVE FL 4 2600 NE 5TH AVE Packa
EFTA01319106
they rotate to Nei costs. Package sent 1MM:100212C code Distance Based Prising. Region 2 Tracking ID 828034207389 Sender Recioienl SeNee TtPe Feder Priority Overnight Package Typo FedEx Envelope Zane 2 Places 1 Weight 0 Delivered Apr 12.2001 0925 DO/MIME LANCE 29A ROCK TOWN LAMBERTVILLE ROA LA
EFTA01319228
io felled curreni mansel 00tIda0h5 as they retie Ie Nei cogs Dislance Based Prong. Regen 8 Tracking ID 790092872690 Sender Recipient SIMOlt TUX, Feder Priority OnlimigN ROBIN LEVY Package Type FodEx Envelope JEFFREY E EPSTEIN 2one 8 457 MADISON AVE Peon 1 NEW YORK NY 100224809 US Weighl 0 Oeilver

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
Dislance Based Prong.
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Transco
OrganizationShipping or transport company

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
IAADISON AVE FL
OrganizationOrganization referenced in documents

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

Tramp
OrganizationOrganization referenced in documents

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.
Samoa
LocationCountry in Oceania
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents