Person Profiles
Alfredo Rodriguez: The Man Who Signed for Packages
TLDR Alfredo Rodriguez appears in FedEx records as the person who signed for packages at Financial Trust Company in St. Thomas, USVI -- including a shipment...
#FedEx
16 investigations
Property Profiles
Zorro Ranch: FedEx Destination Number One
TLDR Zorro Ranch in Stanley, New Mexico received approximately 29 third-party FedEx shipments billed to Epstein's account — more than any other destination....
Temporal
The October 2005 Cutoff
TLDR The FedEx shipping records in the Epstein corpus end abruptly in October 2005, approximately four months before his March 2006 Palm Beach arrest. The last...
Cross-Domain Threads
Indyke and Kahn: All Domains
TLDR Darren Indyke and Richard Kahn are the only two entities that appear across every analytical domain in the corpus: wire transfers, corporate...
Notable FedEx Shipments
RADIO FENCE — $1,710 for Two Pounds
TLDR A FedEx shipment weighing two pounds with the reference field "RADIO FENCE" cost $1,710 (one thousand, seven hundred ten dollars) to ship to Bal...
Notable FedEx Shipments
Rosemary Pitcher and the Island Shipments
TLDR Rosemary Pitcher sent three FedEx shipments from Jet Aviation at Palm Beach International Airport to Little St. James LLC at 6100 Red Hook Quarter, St....
Notable FedEx Shipments
"JEANNE JAME DOE" — A Pseudonym on a FedEx Label
TLDR K L Gordon sent a half-pound envelope from Zorro Ranch in Stanley, New Mexico, to "JEANNE JAME DOE" at Financial Trust Company in St. Thomas,...
Notable FedEx Shipments
JEGE Aircraft Parts — Five Reference Fields
TLDR Five FedEx shipments contain JEGE-related reference field entries — including "2 ENGINE JEGE," "WON3286 JEGE" (work order), "JEGE...
Notable FedEx Shipments
Dr. Bruce Moskowitz — An OCR Puzzle
TLDR A FedEx third-party shipment lists the recipient as "DR BRUCE LOSKOWTZ" in West Palm Beach. Character substitution analysis suggests...
Notable FedEx Shipments
Maxwell Family Packages
TLDR Ghislaine Maxwell appears as both sender and recipient in FedEx records billed to Epstein's account, with shipments spanning 2001 to 2005 across Palm...
Legal Proceedings
Maxwell: The Only Conviction
TLDR Ghislaine Maxwell was convicted December 29, 2021 on five of six counts including sex trafficking of a minor and sentenced to 20 years on June 28, 2022...
Financial Crime Typologies
Weight-to-Value: When a 2-Pound Package Costs $1,710 to Ship
TLDR Among 2,894 FedEx shipments in the Epstein corpus, several exhibit cost-to-weight ratios that match Trade-Based Money Laundering (TBML — laundering money...
Machine Intelligence
The Wrong Robert
TLDR A FedEx shipment from ".EFFERY EOSTIEN" to "ROBERT" at "ART CF WOMEN" in Hawaii was initially identified as linking Epstein...
Physical Logistics
2,894 Packages: What FedEx Invoices Reveal About Epstein's Logistics
TLDR Custom-built parsing scripts extracted 2,894 FedEx shipments from DOJ-released invoices, spanning July 2000 through October 2005 (PAPER TRAIL Project,...
Physical Logistics
148 Third-Party Shipments: Who Had Access to Epstein's FedEx Account?
TLDR Of 148 FedEx shipments marked "Third Party," 94% still billed to Epstein's personal account -- meaning the designation identifies who initiated...
Physical Logistics
The NY Command Center: 457 Madison Avenue and Epstein's Shipping Hub
TLDR 457 Madison Avenue Floor 4, located in the landmark Villard Houses, served as the operational hub for both of Epstein's FedEx accounts (PAPER TRAIL...