EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
results for “
"BALLO"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01314363
Set 10
9p
2,858w
JEFFREY EPSTEIN SON% TWO FedEx Priority Overright JEFFREY E EPSTEIN 358 EL
BALLO
WAY Package Type FedEx Box 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone ... termite G MAANELL J EPSTEIN Package TYPO Customer Packaging JEFFREY E EPSTEIN 358 EL
BALLO
WAY Zeno 6 457 MADISON AYE FL 4 PALM BEACH FL 33440 US Packages
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314363.pdf
EFTA01313724
Set 10
9p
2,889w
Sernce T1Pe Feder Primly OMMON Package Type Feder Box JEFFREY E EPSTEIN 358 EL
BALLO
WAY Zone 6 457 MADISON AVE PAW BEACH FL 33480 US Places 1 NEW YORK ... Sender SeniCe Two FedEa PrIerity oyeryggN Package Type Feder Box 358 EL
BALLO
WAY EPSTEIN INTRIST Zone 6 PALM BEACH FL 33480 US 057 MADISON OTH FL Pieces
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313724.pdf
EFTA01315529
Set 10
8p
1,686w
Package Type FedEx Box J EPSTEIN 8 CO INC J EPSTEIN flagon 358 EL
BALLO
WAY Pieces 1 NEW YORK NY 10022.6809 US PALM BEACH FL 33480 US Weighl ... EPSTEIN 8 CO INC J EPSTEIN 8 CO Region 7 368 EL
BALLO
WAY PeCOS 1 NEV! YORK NY 10022-6809 US PALM BEACH FL 33480 US Weighl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315529.pdf
EFTA01315013
Set 10
2001-05-29
9p
2,340w
FedEx Pnceity Ovemght JEFFREY EPSTEIN Facka00 TYPO Customer Packaging JEFFREY E EPSTEIN 358 EL
BALLO
WAY 2one 457 MADISON AVE PAPAI BEACH FL 33490 US Repel. NEW YORK ... FedEx Pnorily Ovemght JEFFREY EPSTEIN FaCk0.09 TYPO Customer Packaging JEFFREY E EPSTEIN 358 EL
BALLO
WAY 2orie 6 457 MADISON AVE PAW BEACH FL 334/30 US ROOM 1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315013.pdf
EFTA01315812
Set 10
7p
1,587w
Tradeng 10 790297260100 Ntrede Reelgue2. Service Type FedEx 20ay JEFFREY E. EPSTEIN 358 El
Ballo
Way Package Type FedEx Encabo. 457 MADISON AVENUE PALM BEACH FL 33480 US Zone ... Align Epstein Service Type FedEx Priority OtemigN JEFFREY E. EPSTEIN 358 El
Ballo
Way Package Type FedEx Pak 45T MADISON AVENUE PALM BEACH FL 33480 US Zone 8 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315812.pdf
EFTA00217758
Set 9
9p
2,450w
Overright LAUREN KWINTNER JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL
BALLO
WAY Zone 8 PALM BEACH FL 33480 US Pieces 1 NEW YORK ... JEFFREY E. EPSTEN Service Type FedEx Priority Overright JEFFREY E EPSTEIN 358 EL
BALLO
WAY Package Type FedEx Pak PALM BEACH FL 33480 US Zone 6 NEV! YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217758.pdf
EFTA01314618
Set 10
12p
2,975w
EPSTEIN a CO Regan 6 457 MADISCel AVE 358 EL
BALLO
WAY Pieces 1 NEW YORK NY 100224939 US PALM BEACH FL 33480 US WOIghl 3.D1139. 1A kgs Delivered ... OromigN ANTOINETTE JEFFREY EPSTEIN Package Type FedEx Pak J EPSTEIN a GOING 358 EL
BALLO
WAY Flagon 6 457 MADISCal AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf
EFTA01312994
Set 10
10p
2,582w
venire NICHELLE CAP/POS J EPSTEIN Package Type FedEs Pak JEFFREY E EPSTEIN 358 EL
BALLO
WAY Zone •UI PALM BEACH 33480 US Packages NEW YORK NY 10022-5843 US We9il
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312994.pdf
EFTA01314044
Set 10
9p
2,205w
PATRICK SONO:0 49e FedEx Surgery Ovemighi JEFFREY E EPSTEIN 358 EL
BALLO
WAY Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314044.pdf
EFTA01317208
Set 10
9p
2,189w
Ovemght J MACKENZIE J EPSTEIN Package TYPO Customer Packaging JEFFREY E EPSTEIN 355 EL
BALLO
WAY Zone 6 457 MADISON AVE PADA BEACH FL 33480 US Pieces 1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317208.pdf
EFTA01315049
Set 10
8p
1,720w
Pnorily Overnight SYNNAI JEFFREY EPSPALI Package Type FedEx Pak JEFFREY E EPSTEIN 368 EL
BALLO
WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pious 1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315049.pdf
EFTA01319141
Set 10
2001-05-07
6p
1,367w
Overnight E TAILER JOHN ALESSI PaCkaP3 TYPO Customer Packaging JEFFREY E EPSTEIN 358 EL
BALLO
WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319141.pdf
EFTA01315436
Set 10
10p
2,476w
Pncelly 04341014 1i~ 0 MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN 358 EL
BALLO
WAY Zone 7 457 MADISON ME Fi.4 PAUL BEACH FL 33480 US Packages
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315436.pdf
EFTA01319346
Set 10
8p
1,928w
Service Type FedEx Nagy Orerright JEFFREY EPSTEIN Package Type Customer Packaging IN 368 a
BALLO
WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319346.pdf
EFTA01317764
Set 10
8p
2,770w
OverrogN E SIMONDS J ALESSI Package TYPO Customer Packaging JEFFREY E EPSTEIN 358 EL
BALLO
WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317764.pdf
EFTA01314708
Set 10
8p
1,804w
Cmpnight SHANNON JEFFREY EPSTEIN Package Tyco FedEx Pak J EPSTEIN a GOING 358 EL
BALLO
WAY Region 7 457 MADISON AVE PAW BEACH FL 33480 US PleCOS 1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314708.pdf
EFTA01313307
Set 10
9p
2,113w
Priceily Overnight JEFFREY E. EPSTEIN Package Typo Customer Packaging JEFFREY E EPSTEIN 358 EL
BALLO
WAY Zone 6 457 MADISCel AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313307.pdf
EFTA01319634
Set 10
10p
2,669w
KOLEN L GORDON 0 MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN 368 a
BALLO
WAY Zone 7 457 MADISON AVE FL 4 PAW BEACH FL 33480 US Packages
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319634.pdf
EFTA01319715
Set 10
8p
1,773w
EPSTEIN 8 CO Regon 7 457 MADISON AVE 358 EL
BALLO
WAY PeCOS NEW YORK NY 100224809 US PALM BEACH FL 33480 US Weight 1.0lbs. 0.5 kgs Oeilvered .N103.1999
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319715.pdf
EFTA01317190
Set 10
8p
2,084w
Overrighl ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 158 EL
BALLO
WAY Zone 7 457 MADISCN AVE PALM BEACH FL 33480 US Plows 1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317190.pdf
«
← Previous
Page 1
Next →
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
78 total
Set 9
25
Set 10
52
Set 11
1