3
Total Mentions
3
Documents
16
Connected Entities
Name reference in documents
EFTA00080447
ions as they agate 10 fuel costs. Distance Based P oog Region 6 Tracking ID 875749812696 na b. Radial Radial Service Type FecE4 Prenry Overnight JAMES HARRISON Package Type FecEx Envelope JEFFREY E EPSTEIN imi~ Zone 6 457 MADISON AVE Feces 1 NEW YORK NY 100226809 US wino 0 Delivered Feb09.200110
EFTA01314827
conditions as they relate to fuel costs Defence Band Primp Region 6 Trading ID 825749612696 Sender Reorient Service Type Fedex Foamy OverNght JAMES HARRISON Package Type FedEx Envelope JEFFREY E EPSTEIN JET AVIATION Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US WeigH Delivered Feb 0
EFTA00219326
ID 000 Total Charge Sendet JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Fuel Swcharge Discounl Recipient JAMES HARRISON JET AVIATION 16 50 0.55 2 64 USD $ 14.41 Picked up: Feb 09, 2001 Payor: Shipper Reference: ELESTH FeclEx Mama Use: 051509160:00186, I Fuel

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

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

FedEx
OrganizationAmerican multinational delivery services company

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
C.MONTERO
LocationLocation referenced in documents

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

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

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.
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
LARRY MORRISCN
PersonPerson referenced in documents
DAVE ARNOLD
PersonName reference in documents