5
Total Mentions
5
Documents
23
Connected Entities
Surname or name fragment in documents
EFTA00099717
reflected in the invoice amount. 8215693434 53 Arta Sender Service Type Fes 2Day ANTOINETTE Package Type Customer Packaging J EPSTEIN 8 GOING Rogge 8 457 MADISON AVE Pieces I NEW YORK NY 10022-6809 US Weigni 3.0 ts. IA kgs Delivered Aug 03, 2000 15 12 Transperetaton Charge Servo@ Fuel
EFTA01314675
Reference: NO REFERENCE INFORMATION Rated as FedEx Intl Prenty tin waybil 819387645180 Sonic* Type FedEx Inn NOM" Package Type FedEx Envelope Rogge A OrigiDosl. STDAYZ Rotes Weight 1.0 Ws. 0.5kgs ONIseted 041 13. 2000 10:15 Signed By E.BULLOCK Customs Entry Dale Oct 12.2000 Fedex In
EFTA01314697
Recipient Sonia Tape Fedex Inn Pnortry ERICK ClAtfY JEANNE BRENNAN Package Type Customer Padueging J EPSTEIN 8 CO INC FINANCIAL TRUST COMPANY Rogge I 457 MADISON AVE 6100 RES HOOK OUARTERS 042 Meet. ABM NEW YORK NY 10022-6809 US ST 'MOMS 453 VI Plows 2 Weight 10.0 M. 4.5 kgs Transco:M
EFTA01318835
ee Type Peden Priority Ovemght DARREN IC INDYKE PATRICIA TUCKER Package Type Fetter Envelope J EPSTEIN 8 CO INC LATIJN LIEUINEN TUCKER PICK HEE Rogge 7 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 0 Delivered Nov 09.20000859 Transpertabon Charge 13.44 Santee Fud Surcharge
EFTA01318936
nder Recipient SeNce Tspe Feels Ind PriernY ERIC OANY JEANNE BREtC1AN Package Type Fed& Envelope J EPSTEIN 8 CO INC FINANOLA TRUST COMPANY INC Rogge I 457 MADISON AVE 042/Desk JSSSTT NEWYORK NY 100224809 US Pieces 1 Weight 0.5 lbs. 0.2 kgs Delivered Dec 27.20701602 Signed By L.CASEY

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Transco
OrganizationShipping or transport company
MARK TRAVIS
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Intl Prianly
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Weisel
PersonSurname reference in documents