EFTA
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Corpus: 1990-03-17 – 2025-12-01
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December 2025
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Undated
(150,429)
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Light
Medium
Heavy
EFTA01315391
Set 10
9p
1,959w
Airbll 806198480456 Sender Recipienl SeNNe T)pe FedEx Pncdty OiremigN MICHELLE HEALD PEG UGLAND
Package
Tye
* FedEx Envelope J EPSTEIN 8 CO INC NA PROPERTY INC flagon 4 457 MADISON ... /WPM 806198480445 Sender Redolent Serece Type FedEx Standard Ckernighl AMANDA ELLISON AMANDA ELLISCN
Package
Tye
* Cuslorner
Packaging
J EPSTEIN 8 CO INC 21/3 MEOITERRANCAN ROAD Region 6 457 MADISON ... Nadi 806198479772 Sender Recioienl SerbCe T)Pe FedEx Pncdty OiremioN SUE-ANN DONNA LARSON
Package
Tye
.: FedEx Envelope J EPSTEIN 8 COD THE LIMITED Flagon 4 457 MADISON AVE THREE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315391.pdf
EFTA01314734
Set 10
17p
4,417w
Arta 824463008749 Sander Recipient Sonia 1.19e FedEx Priority Ommicith CHISLAINE MAXWELL
Package
Tye
.: Customer
Packaging
J EPSTEIN 8 CO INC 358 EL BRLLO WAY Region 6 457 MADISON ... Antra 824463008760 Sender Recipient SehiCe Tbith FedEx Prienty Overnight LAUREN KWINTNER PEG UGLAND
Package
Tye
.: FedEx Envelope J EPSTEIN 8 GOING NEW ALBANY PROPERTY INC RegKon 4 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf
EFTA01316993
Set 10
10p
2,675w
Tracking ID 827487046036 Sender Roc ent Sanwa Type FedEx Standard Overnight MICHELLE CALIPOS
Package
Tye
* FedEx Box JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 NEWYORK CITY ... Code Tracking ID 827487046025 BEIJOBA21 Senice T1Pe Fedix Priority OiremIght IBM J EPSTEIN
Package
Tye
: FedEx Box JEFFREY E EPSTEIN EPSTEIN ITELESYS Zone 457 MADISON AVE FL 4 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316993.pdf
EFTA01313699
Set 10
10p
3,087w
UGLANO Service Type FedEx Expess Saver JEFFREY E EPSTEIN N. A. PROPERTY
Package
Tye
: FedEx Envelope 457 MADISON AVE 8525 WEST CAMPUS OVAL Zone 4 NEW YORK ... Pricing. Zone 7 Trading ID 827487052535 Sender RecieenI Servce Type FedEx 20ay SHANNON LESLIE
Package
Tye
: FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 7 457 MADISON AVE 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313699.pdf
EFTA01313426
Set 10
10p
3,235w
PEGWIAND SeNiCe TWO FedEx Priority OremoN JEFFREY E EPSTEIN N. A. PROPERTY
Package
Tye
.: FedEx Envelope 457 MADISON AVE 6625 WEST CAMPUS OVAL Zone 4 NEW YORK ... Tracking ID 832607621779 §1042, &OW Same* Tpae FedEx Standard Overnight DAVE RODGERS GREG VINCENT
Package
Tye
.: FedEx Pak JEFFREY E EPSTEIN GULFST REAM Zone 4 457 MADISCN AVE 500 GULFST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313426.pdf
EFTA01319777
Set 10
4p
802w
melee amount. Trading ID 848045937953 Sender Peciprit Sent* Type FedEx ire Pdc.11y JEFFREY EPSTEN
Package
Tye
, Customer
Packaging
JEFFREY E EPSTEIN Zone L 457 MADISON AVE R. 4 OrigiDest. FLUSAO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319777.pdf
EFTA01318826
Set 10
9p
2,086w
Arbll 824354727415 Sender Recipient Sanwa Tyne FedEx Pnesity Overnghl JEFFREY EPSTEIN CATHERINE REYNOLDS
Package
Tye
.: FedEx Box J EPSTEIN 8 CO INC ACADEMY OF ARCHIEVEIIENT Raven 3 457 MADISON ... Arbil 824354727426 Sender Recioient $044404 1.1100 FedEx Standard Overnight JEFFREY EPSTEIN DAVID ROSS
Package
Tye
.: FedEx Envelope J EPSTEIN 8 CO INC SAN FRANCISCO HOWE Regon 8 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318826.pdf
EFTA01312994
Set 10
10p
2,582w
Tracking 10 827487046025 laaker Siffitefil Sernce Two FedEx Priority Cererrega KATEN GOIDON J EPSTEIN
Package
Tye
* FedEx Box JEFFREY E EPSTEIN EPSTEIN ITELESYS Zane MEI MEI
Packages
NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312994.pdf
EFTA01259941
Set 9
9p
2,579w
IntemstShp Sender Rec en, Tracking ID Santa Twe FedEx Standard Overnight JEFFREY E EPSTEIN
Package
Tye
* FodEx Envelope O Zane 6 NEW YORK NY 100224513 US
Packages
1 Weight LOOM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259941.pdf
EFTA01318424
Set 10
7p
2,255w
Sender Recioien Ser4C0 1.1110 FedEx Priority OiComight MS 0 MAXWELL ATT MICHELLE
Package
Tye
* FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4
Packages
I NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318424.pdf
EFTA01318129
Set 10
11p
3,250w
JEFFREY E. EPSTEIN Samoa Two Fedex Priority CryernioN JEFFREY E EPSTEIN 358 EL BRILLOWAY
Package
Tye
* FedEx Box 457 MADISCN AVE PALM BEACH FL 33480 US Zone 6 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318129.pdf
EFTA01318695
Set 10
6p
1,522w
intone amain'. Tracking ID 848001792985 Sender Recicienl Service Type Fedex Priority Oremight JANUSZ BANASIAK
Package
Tye
, FedEx Envelope 358 EL BRLLO WAY EPSTEIN INTEREST Zone 6 PALM BEACH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318695.pdf
EFTA01319670
Set 10
5p
1,193w
eittilatrA Sanwa Type FedEx Standard Overnight L MORRISCN Via JC*IN DIAZ
Package
Tye
* FedEx Envelope JEFFREY E EPSTEIN FEDERAL AVIATION ADMINISIRATID Zone 2 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319670.pdf
EFTA01319847
Set 10
5p
1,129w
this sNament Tracking ID 792225131652 Recipient Samos T)pe FedEx Intl Priority JEANNE BRENNAN
Package
Tye
: FedEx Envelope FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOCK QUARTER OriaiDes1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319847.pdf
EFTA01259025
Set 9
7p
1,383w
n.b.ishess dosed. Tracking ID 790247844620 Sender Recipient Serdce 4190 FedEx Ind PrIonty JEANNE BRENNAN
Package
Tye
: FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOCK °VARIER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259025.pdf
EFTA01259605
Set 9
2004-05-03
5p
988w
tkis :Fremont Tracking ID Semler Recipient Service Typo FedEx Ina Plenty URSSAF URSSAF
Package
Tye
: FedEx Envelope JEFFREY E. EPSTEIN 3 RUE FRANKLIN Zone D 457 MADISON AVENUE MONTREUIL CEDEX
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259605.pdf
EFTA01315865
Set 10
6p
1,314w
invoice anctent Tracking ID 837574508764 Reddest Smut Type FedEx Priority Ocenava CHISLAINE MAXWELL
Package
Tye
: FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 8 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315865.pdf
EFTA01313724
Set 10
9p
2,889w
Rene. Zone 8 Tracking ID 835377097329 Sender Reciden Some. Type FedEx 20ay J EPSTEIN
Package
Tye
: Fa x Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313724.pdf
EFTA01314997
Set 10
2001-05-21
7p
1,959w
Tracking ID 806881488417 Sender Recipient Sews Tape FedEx Inn Pnortty E TAYLOR MILES ALEXANDER
Package
Tye
, FedEx Envelope JEFFREY E EPSTEIN LSJ LLC EON 457 MADISON AYE ON /DON LNASTT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314997.pdf
EFTA01315515
Set 10
14p
3,710w
Region Anbll 806201095928 Sendai Recioienl SerACe TB» FeclEx PricRly Cvornioht LAINIE KELSON JEFFREY EPSTEIN
Package
Tye
* FedEa Pak J EPSTEIN 8 CO INC REIDENCE Regen 6 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315515.pdf
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Results by Dataset
23 total
Set 9
5
Set 10
18