4
Total Mentions
4
Documents
10
Connected Entities
Surname or name fragment in documents
EFTA01314867
457 MADISCN AVE 792 TJ JACKSON DANE Pieter, 1 NEW YORK NY 10022480 US FALLING WATERS WV 25419-9500 US Weighl 0 Delivered Mar 06.2001 1100 Transportacn ChirPo 14.50 Sanwa Fuel Surcharge 0.49 Area Code AM Decoura -232 Signed by CHICKS Bongte 0 000 Total Charge USD S 12.67 Picked up: Ma
EFTA01317460
ASSTT NEW YORK NY 100224843 US Fleets Weight Delivered Signed by Customs Entry Dale 1.0 lbs. 0.5 lass Mar 20.2002 1707 S.SM1TH MW 20.2002 Transportacn Charge Dricoure Fuel Surcharge 82/6189i MIKE ALOANDAZ AMERICAN YACHT HARBOR 6100 ROJ HOOK OUALLON ST THOMAS 20802 VI 38.00 •I.14 0.18 Tota
EFTA01318679
ages 1 Weighl 1.0 IDS. 05 kgs Delivered Feb 14.2005 1222 DOUGLAS SCHOETTLE JEFFREY E EPSTEIN 301E 66111 ST APT 11P NEW YORK NY 100214217 US Transportacn Charge DANNCAREY 17.30 Svc Area AA Decount -2.77 Signed by D.CAREY Fuel Surcharge 1.09 FedEx Use 042181160;0000002/ Residential Delivery
EFTA01319154
t JRS'STT NEWYORK NY 100224809 US 6100 RED KICK OUORTERS 12 Pieces 1 ST THOMAS 00802 VI WeIghl 0 Sibs. 0 2 k01. Delivered Apr 30.2001 1600 Transportacn Charge 26.03 Stuns by J.00NELIUS Discount -0.78 Fuel Surcharge 1.01 Customs Entry Date Apr 28.2001 Total Charge USD S 26.23 Plaited up:

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
Sgned
PersonNER artifact: OCR misread of Signed

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate