117
Total Mentions
117
Documents
421
Connected Entities
Entity referenced in documents
EFTA00082601
am from. 10021 zo code let attempt Oa 07.2002 at 011i PM. Rower« not inbusiness closed, Distance Based Pricing. Zone 8 Tracking ID 835377097329 Semler fiecoent Service Tape FeclEx 2Day Package Type Fe&x Pak Zone 8 ces 1 WeigAl 3.0 br,.. 1.4 kgs Delivered Oct Oft 2002 0936 J EPSTEIN JEFF
EFTA01269354
any way affect any contract or other transaction which would otherwise be valid under the law (common, statutory or otherwise applicable) thereto. Semler remunitterc The Board of Directors, by resolution adopted by a majority of the entire Bond, may from time to time to time designate &oat among Its
EFTA01284564
etail Date Description Debit $0.00 Credit 13egiming Balance as of December 1, 2013 $0.00 No Actisity Ending Balance as of Tkeember 31. 2013 Semler. Charges and Other Fees NSF muni item lees for this statement period (0.00 ) S0.00 $0.00 50.00 NSF return item fees for this calendar year $0.
EFTA01312750
Ight 1.010& 0.5 KOS Delvered Air 09, 2004 09:38 Svc Nee A2 Signed by J.CRAWFORD Face Use 54455973000266, surcharge of 5.50% to this shement Semler JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Tramponation Charge Discount Fuel Surcharge Recipeni PROF LEONARD SUSSK1ND STANFORD UNIVERSITY PA
EFTA01313967
JRBPAR Packages 1 Weight 1.0 lbs. 0.5 kgs Delve= Feb 06.2003D918 Signed by .PATRICIA Fee& UM lUS010,_ surcharge el 4.00% te Mos shpment Semler JEFFREY E. EPSTEIN 457 MADISON AVE WE 4TH FLOOR NEW YORK NY 10022 US Tremor: noon Charge Fuel Surcharge DISCOull Redpenl ALBERTO PINTO ALBER
EFTA01312586
Fedex has audited this airtillic. correct pieces. weight. and service. Any chanties made are reflected in tne moire amount Tracking ID 40378542376 Semler Recipient SeiVa. Type Fedex Ire Natty MEYNARD ELISABETH MAXWELL OHISLAINE Package Type Cunene. Packaging FRAYTET DEIS BOSCS Zone R NO ADO GW
EFTA01312563
eight Delvered Sue Nee Signed by Fed& Use I.0 be. OLIKIS Dec 13.200310:59 A2 DARREN INDYKE 3462216900938992 rugharge of 400% to Ms snpment Semler DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transpalaton Charge Fuel Surtherge Rezidenbai Delivery Recline BERNE INDYKE
EFTA01313211
reflected in the mace amount. We Ca/Whited your ChargeS Weed CO a dram/Moral weight 0180.0108..61' x 47 x 6-.01W100 by 194. Tracelng ID 2%6386391 Semler PecJtlenrl Sens: Type FedEx Standard Overrx€01 RICAHRD WITTER CIIMSLAINE MAXWELL Package Type Cush:met Packaging OK HARRIS GALLERY Zone 6 71
EFTA01312633
Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Statham • Fedex has soled a luelsutChatge 019.50% to Ns shpment Traddng ID 825982197326 Semler Recisien1 Service Type FedEx Intl Peony Package Type FedEx Envelope Zone I OtiodDea JRSSTT Packages I Weight 0.5 bs LAUREN KWINTNER NYSG
EFTA01313036
d Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEa has embed a fuel surcharge al 7.60% io this shpmeni. Tracking ID 843749930308 Semler Resident Service TR* FelEx Intl PAOMY ZORRO RANCH MILES ALEXANDER Package Type FedEx Pak 49 ZORRO RANCH ROAD FINANCIAL TRUST CO Zone I STANL
EFTA01312970
ges made are collected in Me mice amount. COC.Ounl MAO IS MO greater 0l Worne discount or drOp011 deoounl. NOad.:Mena/ dls00unt conies Tracking ID Semler Recipient UNA* Type FOCIEz Intl ROVIIY Package Type Fe0EK Pak Zone I Orig./Cod. JRESTT Packages I 'Negri 3.84s Delya.0 Jul C6. 2004 I4Á8
EFTA01313179
se: 3200731v:wen+ r I Fuel Surcharge. FedEx has gybed a Nel surcharge el 3.00%lo mtthenea. Dear.", Based Pricing. Zone 4 Tracemg 10 028724484759 Semler Sento Type FedEx Mom OvemIghl LAUREN KUMMER Package Type FedEx Envelope NYSO LLC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US
EFTA01313292
Weght Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Jan 01.2002 09:48 AI V.LOW 000 surcharge 012 00% tO inssnprnent Semler LAUREN KWINTNER NYSG LLD 457 MADISON AVE NEW YORK NY 100226843 US Trenepaialion Charge Fuel Surcharge Remnant YOLANDA MACOLMA MORGAN STANLEY
EFTA01313119
USIOTO1Packagrig Zone 14 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1.0135.1.4 kgs Nov 05, 200110:12 Al R.RIOC1 000 Semler MARLOWE HOLT 404 N KUAKINI ST HONOLULU HI 98817 US Transpcdation Charge Discount Fuel Surcharge Rein ent 27.61 Total Transportation Charges
EFTA01313467
Surcharge • FedEx has appled a fuel sureharge of 1.03%10INs shpmeni Distance Based Pricing. Zone 2 Release etyma on He. Trading ID 829694931749 Semler Recipient Service Type FedEx Standard Overnhpi BELLA MINCE Package Type FedEx Enveine JEFFREY E EPSTEIN 11AP USA Zone 2 457 MADISON AVE Pac
EFTA01313564
P.M. the second busmen day for At. A2 µ AS. AM. PM. DI and FDA servo: areas. Distance Based Fk,cng. Zone 7 Release sgnature on lie. IntemerShIp Semler Resident Tracking ID 791873673779 Samoa Two FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Zone 7 NEW YORK NY 10022-684
EFTA01313825
Weight Delivered Svc Area Signed by FedEx Use 1.0 N. 0.5 kgs Dec 03.200212:14 AA CEIREEDEN 337119270069641 surcharge 014.00%10 Ns ailment Semler DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY ICO22-6843 US TranlgOrlatien Charge Fuel Surcharge Reorient JAMES II MOORE III MOORE CLARK
EFTA01313724
Wegrat Defreered Service Area Code Signed by Bunde ID 1 1.0 lbs. 0.5 kgs °CWT.2002 08:48 Al N.LEMUS 000 surcharge or 2.50% to INethOment Semler JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranrecelatian Charge Disceuni Fuel Surcharge Reopen ADMISSIONS EMPOFtER'S COLLEG
EFTA01313860
E INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 4.009, to this shipment Regulatory clearance delay. Tracking ID 790643686788 Semler: Two FedEx Intl Priority Package Type Customer Packaging JEFFREY E. EPSTEIN 2cne AI 457 MADISON AVENUE Orig./Dee JRSMOW 4TH FLOOR Packages
g. Zone e ireenwShp Tradung ID Service Type FecEx Standard Overnight Peeler.» Type FedEx Envelope Zone 6 Packages 1 Weighl 1.0 Cs. 0.5 kgs Semler JEFFREY E EPSTEIN Transpcclaton Charge Rae ea 14.75 Delivered al 23.2003 14.13 Outage .2.36 S.c Area AA Fuel Surcharge 0.56 Signed by R
Page: EFTA00020315 →
FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Express Saver
OrganizationFedEx shipping service tier

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

Alaska
LocationState of the United States of America

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)