Tommy Carstensen’s Epstein FedEx Courier Timeline
The Epstein FedEx Courier Timeline, created by researcher Tommy Carstensen, converts thousands of FedEx shipment records into a searchable research tool.
The timeline helps researchers examine who appeared as a sender, who appeared as a recipient, where packages were addressed, when shipments occurred, and which original evidence document supports each entry.
The database is an independent research interface. It is not an official government database. Its underlying records come from shipping invoices released by the United States Department of Justice.
A person appearing in a shipment record should not be presumed to have committed a crime. A shipment only establishes what the underlying record documents.
What Is the Epstein FedEx Courier Timeline?
The timeline contains 4,658 searchable shipment entries extracted from approximately 8,850 FedEx receipts.
According to the site, records without a readable sender or recipient were omitted from the displayed timeline. This explains part of the difference between the number of receipts processed and the number of shipments shown.
The source records cover dates between August 9, 1999, and December 27, 2017. However, most of the activity shown in the site’s annual chart occurred between 2001 and 2005.
Researchers can search the database by sender, recipient, city, state, year, shipment weight, tracking number, and FedEx service.
Each available tracking number links to the document from which the information was extracted. This connection to the source record is one of the tool’s most valuable features.
Researchers can also use the Epstein Data search system to locate the corresponding EFTA evidence file and review the complete document.
What Information Does Each Entry Contain?
A timeline entry may display the shipment date, tracking number, sender, recipient, destination, package weight, and FedEx service.
The sender field generally identifies the name entered on the shipping record. It does not necessarily prove who packed the shipment or physically delivered it to FedEx.
The recipient field identifies the person or organization named on the label. It does not prove that the named person personally received, opened, or knew the contents of the package.
The destination identifies the address or location entered in the shipping record. Researchers should inspect the original invoice before connecting a city or state to a specific Epstein property.
The package weight and service type can help distinguish documents, envelopes, boxes, and urgent shipments. However, these details do not reveal what a package contained.
Scale of the Shipment Records
The interface reports 4,658 displayed shipments.
Of those entries, 4,504 include a tracking number and 4,623 include a readable recipient. The database reports no shipments in which the normalized sender and recipient cities are the same.
The timeline’s annual chart displays the following totals:
2000 recorded 10 shipments.
2001 recorded 1,041 shipments.
2002 recorded 1,078 shipments.
2003 recorded 1,036 shipments.
2004 recorded 823 shipments.
2005 recorded 652 shipments.
2006 recorded 4 shipments.
These chart totals show that the highest recorded activity occurred from 2001 through 2003. The broader database also contains a small number of entries from other years, including records extending through 2017.
The difference between the chart range and the complete date range is important. Researchers should use the searchable table and source documents instead of relying only on the chart.
Most Frequently Listed Recipients
The site’s recipient ranking identifies several names that appear repeatedly in the extracted records.
Jeanne Brennan appears 343 times.
Jeffrey Epstein appears 329 times.
Peg Ugland appears 209 times.
Ghislaine Maxwell appears 154 times.
Miles Alexander appears 105 times.
Larry Visoski appears 73 times.
Larry Morrison appears 67 times.
Eric Gany appears 62 times.
These totals describe appearances in the parsed shipping data. They do not establish criminal involvement, knowledge of package contents, or participation in Epstein’s offenses.
The value of the ranking is that it identifies names that may deserve further documentary research. Each name should be compared with correspondence, calendars, financial records, employment documents, and other independently sourced evidence.
The EpsteinWiki network mapping guide explains why repeated documentary connections must be evaluated in context.
Most Frequently Listed Senders
The database also ranks names entered as senders on shipments associated with Epstein’s FedEx account.
Cecilia Steen appears 387 times.
Lauren Kwintner appears 380 times.
Jeffrey Epstein appears 372 times.
Helen Kim appears 166 times.
Larry Morrison appears 150 times.
Ghislaine Maxwell appears 147 times.
David Rodgers appears 114 times.
Darren Indyke appears 113 times.
Eric Gany appears 107 times.
Juan Alessi appears 82 times.
Larry Visoski appears 79 times.
A sender ranking can help identify staff members, assistants, pilots, household personnel, attorneys, and business associates involved in routine logistics. It cannot establish why a shipment was sent or what it contained.
Major Destinations in the Database
New York is the most frequently recorded destination, with 739 entries.
Florida follows with 600 entries.
The United States Virgin Islands appears in 527 entries.
New Mexico appears in 261 entries.
Ohio appears in 205 entries.
California appears in 92 entries.
The database labels these locations with possible connections to Epstein properties and associates. For example, it connects the Virgin Islands with Little Saint James, New Mexico with Zorro Ranch, New York with Epstein’s Manhattan operations, Florida with Palm Beach, and Ohio with New Albany.
These labels are useful research guides, but they are analytical interpretations. The underlying shipping address must be checked before stating that a package went to a specific residence, office, ranch, island, or person.
One example is EFTA01313595 in the Epstein Data evidence search. The record is a FedEx invoice dated July 29, 2002. Its extracted information includes Jeffrey Epstein’s account, FedEx Express and FedEx Ground charges, recipient names, and locations that include New York, Florida, and Zorro Ranch.
Recurring Shipping Connections
The tool identifies repeated sender and recipient combinations.
Cecilia Steen to Jeanne Brennan appears 80 times.
Lauren Kwintner to Peg Ugland appears 75 times.
David Rodgers to Jeanne Brennan appears 47 times.
Cecilia Steen to Jeffrey Epstein appears 38 times.
Juan Alessi to Eric Gany appears 36 times.
Cecilia Steen to Karen Gordon appears 33 times.
Lauren Kwintner to Jeff Schantz appears 25 times.
Helen Kim to Jeffrey Epstein appears 25 times.
These recurring connections can help researchers identify administrative relationships and operational patterns.
However, frequency alone does not establish the nature of a relationship. A repeated route might involve business papers, household materials, travel documents, contracts, personal items, or another ordinary administrative purpose.
The original invoices and surrounding records are required before drawing a conclusion.
FedEx Records in the Maxwell Case
The evidentiary value of the FedEx records is supported by a released FBI document concerning the prosecution of Ghislaine Maxwell.
The document identified as EFTA00164551 states that government exhibits used during Maxwell’s trial included FedEx records. It lists those records alongside flight records, financial exhibits, telephone records, school records, photographs, maps, message pads, and other evidence.
Researchers can review EFTA00164551 through Epstein Data.
This does not mean every record in Carstensen’s database was introduced at trial. It confirms that FedEx records formed part of the government’s broader trial evidence.
The official case is United States v. Maxwell in the United States District Court for the Southern District of New York.
Important OCR Limitations
The timeline relies on optical character recognition to extract information from scanned invoices.
Optical character recognition can confuse letters, numbers, punctuation, names, and addresses. A faint scan may produce a misspelled person’s name or an incorrect tracking number.
The site uses the word redacted when the source record visibly conceals a name. A blank field may mean the information was missing, illegible, or not captured by the extraction process.
Researchers should search possible spelling variations when investigating a name.
Every significant claim should be confirmed against the original image of the invoice. Extracted text is a discovery aid, not a replacement for the evidence file.
What a FedEx Record Can Establish
A properly verified shipping record may establish that a label or invoice was created on a particular date.
It may identify the account charged for the shipment.
It may show the sender and recipient information entered on the label.
It may document the destination address, shipment weight, service type, and tracking number.
It may also help corroborate other records showing that two offices, properties, employees, or associates were connected through routine deliveries.
What a FedEx Record Cannot Establish
A shipping record does not normally reveal the package contents.
It does not automatically prove that the named sender personally prepared the package.
It does not prove that the named recipient personally accepted or opened it.
It does not prove that either person knew about criminal conduct.
It does not establish that a person named in an invoice participated in Epstein’s abuse or trafficking operation.
It also does not prove that a package reached its intended destination unless delivery confirmation or related evidence is available.
These limitations are essential when writing biographies, timelines, network profiles, or allegations involving living people.
How to Verify a Shipment
Begin with the searchable entry on the FedEx Courier Timeline.
Record the date, tracking number, sender, recipient, destination, weight, and service.
Open the linked source document and identify its EFTA number.
Search that number in the Epstein Data evidence archive.
Compare the timeline entry with the original scanned page.
Check whether the date represents a shipment date, invoice date, label date, or another event.
Look for additional pages containing delivery confirmation, address details, account information, reference fields, or related shipments.
Search the sender and recipient across the EpsteinWiki search hub and other evidence collections.
Only publish conclusions supported by the underlying documents.
Key Takeaways
Tommy Carstensen’s tool makes thousands of FedEx records easier to search and compare.
The database displays 4,658 shipments extracted from approximately 8,850 receipts.
Most of the charted shipment activity occurred between 2001 and 2005.
New York, Florida, the United States Virgin Islands, New Mexico, and Ohio are the most frequently listed destinations.
The sender and recipient rankings reveal repeated administrative and logistical connections.
Every tracking record should be checked against its original EFTA evidence file.
A shipment record documents logistics. It does not disclose package contents or prove criminal involvement.
Names produced through optical character recognition may contain errors.
The tool is best used to locate evidence, identify patterns, and develop research questions.
Why This Tool Matters
The FedEx Courier Timeline provides a structured view of an important but easily overlooked evidence collection.
Shipping records can connect dates, offices, properties, employees, and recipients. When combined with emails, calendars, financial records, flight logs, telephone records, and testimony, they may help reconstruct how Epstein’s operations functioned over time.
The strongest research method begins with the searchable timeline and ends with the original evidence.
Researchers should preserve the distinction between a documented shipment, an analytical connection, and a proven fact.