17
Total Mentions
17
Documents
90
Connected Entities
Surname reference in documents
d be reached here. 7. The party resisting discovery has a heavy burden of showing why the requested discovery should not be permitted. Rossbach v. Runde!, 128 F.Supp.2d 1348, 1354 (S.D. Fl. 2000) ("The onus is on the party resisting discovery to demonstrate specifically how the objected-to informati
EFTA01312573
transferred and assigned to. are owned by. and are payable to FedEx Express. To *mare properceoet obese return ins omen win your payment lo Fedex. Runde net sutge or roe. Moshe gnaw 'tut check nayable to Fo£x fl co, cVnpld etreas. check Iwo ere ccmecte 'can on revrte nee Remittance Advice Your pay
EFTA01313426
arge 55.00 Delnrered Apr 12. 2002 14'53 Olecounl -550 Service Fuel Surcharge 030 Area Code Al Rfrigkintel DOWer/ 135 Signed by 1302543 Runde ID 000 Total Transportation Charges USD S 51.35 Payment Type Detail Subtotal LSD S 51.35 Payor: Third Party Reference: NO REFERENCE INFORMAT
EFTA01313151
nder 114.75 Transpertalkin Charge Service DISC0unt .11 AS Nee Code RM Fuel Surcharge 3.10 Signed by Z.ORRO Def./cry Area Surcharge 1.50 Runde ID 030 Additonal Handing Surcharge 5.00 Total Transportation Charges USD S 11227 Picked up: Nov 20.2001 Payor Shipper Reference: NO REFERENC
EFTA01313396
ORK NY 10022 US 30.00 Service Discount -300 Area Cede Al Fuel Surcharge 0.14 Siredor S.GRIFFIS Total Transportation Charges USD S 27.10 Runde ID 000 Payment Type Detail Subtotal .._ USD S 321.86 Picked up: Mar 19.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx in
EFTA01314820
kgs Delivered Jan31. 2001 15:59 Transportmon Charge 3031 — Service Fuel Sent/WOO Area Code PM Signed by ZORRO Total Charge USD S 31.56 Runde ID 000 Payment Type Detail Subtotal ISSD S 356.12 CONFIDENTIAL SDNY_GM_00342237 EFTA_002 14932 EFTA01314826
EFTA01314931
2001 10:30 Transporlagan Charge 14 00 Seneca Fuel Surcharge 0 47 Area Code AA DiscounI -2.24 Signed by 2579934 Total Charge USDS 12.23 Runde ID 000 Payment Type Detail Subtotal LSD S 12.23 CONFIDENTIAL SDNY_OM_00342366 EFTA_0021506 I EFTA01314935
EFTA01317198
ROAD STANLEY tai 67056 US 114.75 Service Discount •11415 Area Cede MA Fuel Surcharge 3.10 Signed by Z.ORRO Def very Area Surcharge 1.50 Runde ID 030 Acidaanal Handing Surcharge 5.00 Total Transportation Charges USDS 112.87 Picked up: Nov 20.2001 Payor Shipper Reference: NO REFERENC
EFTA01317466
scount -3,33 Service Fuel Surcharge 0.15 Area Cede AA Resdentlal Delivery 1.35 Signed by 0145584 Total Transportation Charges 1180 3t42 Runde ID 000 Dropped off: Mar 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Miami Use 0862702800MW r . Fuel Surcharge • FedEx has
EFTA01317738
Watered Aug 05.200210:06 Discount .216 Seance Fuel surcharge 028 Nee Code AA Signed by D.OAKLEY Tots Transportation Charges USDS 11.62 Runde ID 000 Picked up: Aug 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe£ [menu use 21e:illGaolsc. Fuel Surcharge - FeCks haS ecoled
EFTA01319147
Zone 8 457 MADISON AVE Pieces 1 NEW YORK HY 10022-6909 US vioght 0 Delivered May 02. 200109.05 Service Area Code Al Signed by P.LEMAO Runde ID 000 Recatent JEFFREY EPSTEIN 302 Transportation Charge 1725 deernen -2.75 Fuel Surcharge 0.58 Total Charge USD 5 15,07 Dropped off: Ma
EFTA01319173
Delivered May 17. 20011009 Transgertaiion Charge 15.50 Sante Tod Surcharge 0.82 Area Code M signedby 0.0AXLEY Total Charge USDS 16.12 Runde ID 000 Payment Type Detail Subtotal . USD S 61.10 CONFIDENTIAL SDNY_GM_00348558 EFTA_00221250 EFTA01319175
EFTA01319106
. 55 ROB Delivered Apr 1&20011420 Transportallen Charge 4525 Santee Discount -4.53 Area Cede AI Fuel Surcharge 1.63 Signed by KJOUGTIEO Runde ID 000 Total Charge USO$ 02.35 Payment Type Detail Subtotal . USO6 203.16 CONFIDENTIAL SDNY_GM_00348443 EFTA_00221135 EFTA01319112
EFTA00792171
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EFTA00598622
t Revenues (1 of 2) Product Revenue 20094 2010A woe 2,382 2927 US (2021 Expiator') 1.646 1.909 EU (2018 Expkarn:nl 678 910 ROW 59 106 Runde 2,490 21650 US (2021 Expired:ell 1.178 1.309 EU (2018 ExpOixonl 1.170 1.171 ROW 142 170 Plowed WM 732 US (2018 Explremn. Teva cetWemen
EFTA01273308_sub_002 - EFTA01273308_200
seial Mammon regaling the methodology used to (Mennethe minute of Niue rid the date of the Monnacon that is Ow bass fir the *limn by corlanin your Runde' Advisor - Thad party *stirred vibesmay be reflected as 'Not pnceir n sewed stuathars when an nlessenSent valuation fon besot stapled w d mane b a
EFTA01307564_sub_001 - EFTA01307564_100
Summary of gains and losses Values reported below exclude products for Ands dans &Idioms an not dayslied. Realized gam and losses unrealized Your Runde, Advisor: SCOTT STACK MAHLYLE CASRIEL February 2019(1) Year to date (s) garns and bdres (SI Short term 000 000 352 Long term 0.00 000 -83

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Parry
PersonSurname reference in Epstein documents
Sgned
PersonNER artifact: OCR misread of Signed
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Dislance Based Prong.
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America
Samoa
LocationCountry in Oceania
Transco
OrganizationShipping or transport company
FedEx Standard
OrganizationOrganization referenced in documents