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EFTA00216466
Set 9
7p
1,585w
closed. Tracking ID - Sender Recipient Service
Type
FedEx MO Economy G
MAXWELL
ANNE
MAXWELL
Package
Type
Customer
Packaging
JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigJDest. FLULTN ... shpmenl. Tracking ID Sender Recipient Service
Type
FedEx bill Economy G
MAXWELL
E
MAXWELL
Package
Type
Customer
Packaging
JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 0699:Pest ... Tracking ID Sender Recipient Service
Type
FedEx Intl Economy G
MAXWELL
OR PHILIP
MAXWELL
Package
Type
Customer
Packaging
JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigJDest. FLULTN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216466.pdf
EFTA00216410
Set 9
13p
3,947w
code Tracking ID 837133964112 Sender Recipient Service
Type
FedEx Express Saver G
MAXWELL
Package
Type
Customer
Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AYE FL 4
Packages
... Tracking ID 837133964579 Sect Reeicien1 Service
Type
FedEx Standard Overnight G
MAXWELL
Package
Type
Customer
Packaging
JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4
Packages
1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216410.pdf
EFTA00217973
Set 9
14p
4,194w
Tracking ID Sender Reeipier4 Service
Type
FedEx Standard Overnight KATE G
MAXWELL
Package
Type
Customer
Packaging
JEFFREY E EPSTEIN ZORRO Zone 7 358 EL BRL10
Packages
1 PALM BEACH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217973.pdf
EFTA00217796
Set 9
6p
1,428w
Tracking ID 827814643407 Sender ReS4 Service
Type
FedEx bill Poway VALDSON COTRIN GHISLAINE
MAXWELL
Package
Type
Customer
Packagng CO EPSTEIN INTEREST Zone 457 MADISON AVE Orig./Deo. TNFIJPS NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217796.pdf
EFTA01314297
Set 10
9p
2,852w
Tracking ID 839870970435 Sender Earatib21 Sanwa
Type
FedEx Pnoily Overnight CHRISTOPHER GAZE O
MAXWELL
Package
Type
Customer
Packaging
JET AVIATION JEFFREY E EPSTEIN Zone 6 ISIS PERIMETER ROAD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314297.pdf
EFTA01318909
Set 10
17p
4,412w
RELEASE SIGNATURE ON FILE Areal S0cer Redolent Sense TWe FedEx PrItelly Onwnght CHISLAINE
MAXWELL
Package
Type
Customer
Pa:aging J EPSTEIN 8 CO INC 358 EL GALLOWAY Regen ... RELEASE SIGNATURE ON FILE Arbil Sender Rocipien1 Somme
Type
FedEx Pnaily OvernigN GHISLANIE
MAXWELL
Package
Type
Customer
Packaging
J EPSTEIN 8 CO INC 358 EL MELO WAY Regen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf
EFTA00219433
Set 9
10p
2,682w
Semler Reck:fen! Service
Type
FedEx Ind Priority JEFFREY E EPSTEIN GJISLAINE
MAXWELL
Package
Type
Customer
Packaging
457 MADISON AVE Zone 0 NEW YORK NY 100224809 US Orig./Elea. FLUtON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219433.pdf
EFTA00217339
Set 9
9p
2,076w
Sender Recipient SeniCe
Type
FedEx Pnonty Or-weight ORV NESSI G
MAXWELL
Package
Type
Customer
Packaging
JEFFREY E EPSTEIN J EPSTEIN INTETEST Zone 6 457 MADISON AVE 457 MADISON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217339.pdf
EFTA00217267
Set 9
10p
2,678w
Tracking ID 828694902013 Sender Recipient Service
Type
FedEx Priority Orperright GHIStAINE
MAXWELL
Package
Type
Customer
Packagng JEFFREY E EPSTEIN 358 EL BRLLO WAY IIII 111111111111111111111 Zone 6 457 MADISON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217267.pdf
EFTA00219238
Set 9
17p
4,425w
FILE AMA Sender Recipient Service
Type
FedEx Express Saver E TAYLER GHISLA DE
MAXWELL
Package
Type
Customer
Packaging
J EPSTEIN & COP Region 7 457 MADISON AVE Pieces 1 NEW YORK ... FILE Airtill Sender Recbient Semite
Type
FedEx Pnonty CA-trial YASMIN AIPAGHI CHISLAINE
MAXWELL
Package
Type
Customer
Packaging
J EPSTEIN & CO INC 358 EL BRLLO WAY Region 8 457 MADISON ... FILE Airtill Sender Reap ens Service
Type
FedEx Pnonty Overright YOSMIN GHISLANIE
MAXWELL
Package
Type
Customer
Packaging
J EPSTEIN & CO INC 358 EL BRLLO WAY Region 6 457 MADISON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219238.pdf
EFTA01313785
Set 10
11p
3,649w
Tracaang M 837574510878 Snider Redden) Service
Type
FedEx Fist Crowned EPSTEIN INTEREST G
MAXWELL
Package
Type
Customer
Packaging
JEFFREY E EPSTEIN 116 EAST 65TH STREET Zone 6 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313785.pdf
EFTA01312819
Set 10
2004-05-03
10p
3,182w
Tracwng ID 837133953366 Sender Recteel Service
Type
FedEx PrienlyOvernighl FLORENA RUEDA GIRSLAINE
MAXWELL
Package
Type
Customer
Packagng JEFFREY E EPSTEIN BEL AIR HOTEL Zone 8 457 MADISON ... Traddng ID 827487046047 Sender ESSISIDI Sonic* Twe FedEx Pnvily Overnight G
MAXWELL
Package
Type
Customer
Packaging
JEFFREY E EPSTEIN BEL AIR HOTEL ROOM 304 Zone 5 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312819.pdf
EFTA01319055
Set 10
2001-02-02
10p
2,791w
TradmgO 824113085516 Sldgry $500014 Service
Type
FedEx Ind Propry JEFFREY E EPSTEIN GJISLAINE
MAXWELL
Package
Type
Customer
Packaging
457 IMDISON AVE Zone 0 NEW YORK NY 103224809 US Ore.Ocet FLULON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319055.pdf
EFTA01317319
Set 10
15p
4,970w
Recce« Service
Type
FedEx Intl Prkinty DR ELIZABETH
MAXWELL
GHISLAINE
MAXWELL
Package
Type
Customer
Packaging
JEFFREY E EPSTEIN COD AMERICAN YACHT HARBOUR Zone DANDY ST GUARTERS 2 SAINT THOMAS Ofig.iDeel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf
EFTA01314955
Set 10
2001-02-02
8p
2,409w
fuel costs. Trackng 0 826589302641 Send*, Recnert Service
Type
FedEx Mil Priority ANNE
MAXWELL
Package
Type
Customer
Packaging
JEFFREY E EPSTEIN Ong. Zone 0 457 MADISON AVE JRBL114 NEW YORK ... Trading 10 825967194646 Sender Recicienr Service Tore Fed& Intl PIGMY S UCHAN.E0WARDS 0
MAXWELL
Package
Type
Custom
. Packapng AMGM J EPSTEIN A CO Zone 0 VILLARD HOUSE ON Yea LKZ411015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314955.pdf
EFTA01313215
Set 10
11p
2,512w
Tracking ID Sender Recipient SeNCa TTge FedEx Priority enamel* C FOLEY CH1SLAINE
MAXWELL
Package
Type
Customer
Packaging
JEFFREY E EPSTEIN Zone 8 Pieces 1 us Weight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313215.pdf
EFTA01313260
Set 10
11p
2,785w
Trackng 0 826048129936 Sender &magi Service
Type
FedEx Priority Overrsghl JOIN ALESSI GIIISLAINE
MAXWELL
Package
Type
Customer
Packaging
JEFFREY E EPSTEIN RESIDENCE Zone 6 457 MADISON AVE Pieces NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313260.pdf
EFTA01312770
Set 10
10p
2,886w
code Tradong 11) 641798656823 nnl Service
Type
Facts Prianly Overnight G
MAXWEL
Package
Type
Customer
Padrafing Zone 6
Packages
1 wools 1.01M. 0.580S Dofvered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf
EFTA01314734
Set 10
17p
4,417w
Sender 821.121910I Serece
Type
FedEx Express Saver E TAYLER GHISLA DE
MAXWELL
Package
Type
Customer
Packaging
J EPSTEIN 8 CO INC ZORRO RAtiCH Report 7 457 MADISON ... Antall 824463008819 Sender Recipient Sanwa
Type
Fed& Pnecity ChiernigN YOSLION GHISLANIE
MAXWELL
Package
Type
Customer
Ped1/2 9Ing J EPSTEIN 8 CO PC 358 EL BRLLO WAY Region 6 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf
EFTA00216445
Set 9
9p
2,722w
Traddng ID 837133964535 Serdet Sil Re Service
Type
FedEx Pnond Overt-1dt G
MAXWELL
Package
Type
Customer
Packaging
JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4
Packages
... signature on lie. Tracking ID 844811245516 Sender Recipient Service
Type
FedEx 2Day 0
MAXWELL
Package
Type
Customer
Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4
Packages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216445.pdf
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Results by Dataset
102 total
Set 9
52
Set 10
50
Corpus: 1990-03-17 – 2025-12-01
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