13
Total Mentions
13
Documents
129
Connected Entities
Person referenced in documents
EFTA00040687
4 liidl J l I. JddiLlliidnddnl dl FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 n u n 1 n u n u i u EFTA00040687 Invoice Number: 4-39745573 Invoce Dale: Oct 14, 2002 Account Number: 1144-2081-6 Page: 2019 Adjustment Request FAX TO (800) 548-3020 Tracking No. Airbiii No. Reason Code Explanat
EFTA00082601
4 liidl J l I. JddiLlliidnddnl dl FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 n u n 1 n u n u i u EFTA00082601 Invoice Number: 4-39745573 Invoce Dale: Oct 14, 2002 Account Number: 1144-2081-6 Page: 2019 Adjustment Request FAX TO (800) 548-3020 Tracking No. Airbiii No. Reason Code Explanat
EFTA00100707
21 US 9.00 0.32 0.00 0.90 Total Transportation Charges USD S 8.42 CONFIDENTIAL SDNY_GM_00449501 EFTA00100712 Invoice Number: 4-495-33932 Invoce Dale: Deg 16. 2002 Acoaurit Number: 1144.2081.6 Page: 7 0f15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09. 2002 Payo
EFTA01318765
MENTS 14 TOTAL CHARGES USDS 531.11 CONFIDENTIAL SDNY_GM_00347996 IIIIIIIIIIIIIIIII EFTA 00220688 EFTA01318767 Invoice Number: 5-542-59311 Invoce Dale: Aug 22. 2005 Aocoutu Number Page: 4 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 05.2005 Payor: Shipper Refere
EFTA01312573
Fece Use 529130550001574.02 Total Charge USD 28.30 CONFIDENTIAL SONY_GM_00338769 EFTA 0021146x1 EFTA01312579 Invoice Number: 1-520-10533 Invoce Dale: Dec 15. 2003 Accotni Number 1144.2081.6 Page: 8 01 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payer:
EFTA01314544
livery 2.00 Docourc -5.83 Total Charge USD S 72.35 CONFIDENTIAL SONY_GM_00341847 EFTA_002 14542 EFTA01314547 Invoice Number: 5-442-31459 Invoce Dale: Mar 28. 2005 Accounl Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 18.2005 Payer: Shipper Refer
EFTA01315879
HIPMENTS 3 TOTAL CHARGES USD S 30.96 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00343717 EFTA_002 16412 EFTA01315881 Invoice Number: 7-922-66418 Invoce Dale: Dec 27. 2004 Accotni Number: I 144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 20, 2001 Payer:
EFTA01317091
Courier Ptteuitt Charge 0.00 Total Charge USD S 32.11 CONFIDENTIAL SONY_GM_00345564 EFTA 00218256 EFTA01317095 Invoice Number: 3-826-91128 Invoce Dale: May 16. 2005 Accounl Number 1144.2081.6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 09.2005 Payor: Sh
EFTA01317484
SOS Payment Type Detall Subtotal USD S CONFIDENTIAL 12.30 579.87 SONY_GM_00346068 EFTA_002 18760 EFTA01317496 Invoice Number: 4-157-71390 Invoce Dale: Aix 08. 2002 AccotaM Number: Page: 14 of 14 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Aw.POD. Pieced. Orate 014 000. Pre
EFTA01318883
e 245100SmOru_t_ Total TransportatIon Charges CONFIDENTIAL 25.50 1.02 USD 6 26.52 SDNY_GM_00348156 EFTA_00220848 EFTA01318886 Invoice No: Invoce Dale. Accounl Number. Page 5 of 16 Payment Type Detail (Original) Dec 20. 2000 Plcked up: Nov 22.2000 Payor: Stapper Reference: NO REFERENCE INFORM
EFTA01319693
incre of agrees. dleck rem ere comOvie too, on ten..< tad. CONFIDENTIAL SDNY_GM_00349262 EF1'A_00221954 EFTA01319693 Invoice No: 7.670-15802 Invoce Dale. Jun 28. 1999 Account Number: Page 2 of 14 Fecita Federal Express Please indicate any change in mailing address: Account Number. Name: Addre
EFTA00216695
uel Surcharge 348 FedEA Use 111131070'015741_ Courier Pidtp Charge 0.00 Total Charge USD S 75.96 EFTA00216700 Invoice Number: 1-713-90779 Invoce Dale: A 26 2004 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 20. 2004 Payor: Shipper Refere
EFTA00218937
otal Charges USDS 122.36 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 309.14 11111111 I 11111111111 II I EFTA00218939 Invoice Number: 5-392-56428 Invoce Dale: Account Number: Page: 0 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 16. 2005 Payor: Shipper Reference: NO REFE

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Express Saver
OrganizationFedEx shipping service tier
Transco
OrganizationShipping or transport company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

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.

Parry
PersonSurname reference in Epstein documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Tramp
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Peg Upland
LocationLocation referenced in documents

Alaska
LocationState of the United States of America
Cerro
LocationLocation referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh