10
Total Mentions
10
Documents
36
Connected Entities
Organization referenced in documents
EFTA00100707
cdaton Charge Elegise RON BURCKLE 16.75 Svc Area Al Discoing -1.68 Signed by C. WOOD Fuel Recharge 0.60 FadEx Use 348204710tell21 Court Pckup Charge 0.00 Total Transportation Charges USD $ 15.67 CONFIDENTIAL SDNY_GM_00449503 EFTA00100714 Invoice Number: 4-495-33932 Invoice Dale: DOC 16.
EFTA01312894
1. 2004 10:48 7rampcmann Charge 1625 SYC Asea MI Discounl -1.63 Signed by W URMAN Fuel Sycharge 088 FerEx Use 16213279010130582 Courier Pckup Charge 003 Rossi:trot' DOIvery I 75 Total Charge USD $ 17.25 Shipment Detail Subtotal USD $ 187.79 CONFIDENTIAL IIIIIIIMIIIIIII SONY_GM_0033927
EFTA01313260
Delmer.] Jan 10. 2002 10:10 Transportation Charge 15.25 Service Olecounl -244 Area Code AA Fuel Surcharge 0.11 Signed by D.OAKLEY Coyne! Pckup Charge D.00 Binge ID CO3 Total Transportation Charges USD S 12.04 CONFIDENTIAL SDNY_GM_00339799 EFTA 00212494 EFTA01313268 Invoice Number: 4061.
EFTA01317173
IE SHAY 800 FIFTH AVE APT 31 E NEW YORK NY 113021 US 2676 Service Discount -266 Area Code Al Fuel Surcharge 0.72 Signed by F.VEOA Course Pckup Charge DAD Buncle ID 000 Total Transportation Charges USD$ 24.75 Payment Type Detail Subtotal LSD 171.114 CONFIDENTIAL SDNY_GM_00345678 IIIIIIMI
EFTA01317085
YORK NY 1002/6217 US NEW YORK CITY NY 10022 US Waghl 20 Pas. 1.4 kgs De lvared May 03.200509:06 Transportation Charge 3550 Svc kea Al Owner Pckup Charge 0.00 Signed by L ROMAN Fuel Surcharge 3.67 Fa£x Use 122081140:0000015C Oiscetnt .3.55 Total Charge USD 35.62 Picked up: May 02.2005 Pay
EFTA01316656
ransponaton Charge = . . 9.00 = SvC Nea 2R Discount -0.90 Signed by CT)(A238496 Fuel Surcharge 0.32 m FedEx Use 0470173001)598002 Cowie. Pckup Charge 0.00 m Residential Delivery 1.40 Total Charge USD $ 9.82 CONFIDENTIAL SDNY_GM_00344829 EFTA_00217521 EFTA01316662 Invoice Number: !mace D
EFTA01317358
Charge I 6.01) Service Re identity Delvery 1.35 Nee COOS AA Discount -256 Signed by G. LITTLE Fuel Surcharge 013 Bunch, IC/ 000 Coyne! Pckup Charge 000 Total Transportation Charges USD S 14.92 Picked up: Jan 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rd& Mice Uso 0,936145
EFTA01318032
01552/ Surcharge 014.00%10 INS glOrner9 Sender JEFFREY E EPSTEIN NEW YORK NY 100226843 US Transpenation Charge Discount Fuel Surcharge Canner Pckup Charge Resder:al Delver/ Reopen( LEE SUOLIN AVI BIPAIINGHM1 AL 35209 US 22.75 -221 O82 O00 135 Total Transportation Charges USD $ 22.64 Shipmen
EFTA01318053
tion Charge G MAXWELL PR WA TEC 31.75 Svc Ana Al disceunl 3.15 Signed by ,MAXWELL Fuel Surcharge 0.86 FedEx Use 00913437001574/_ Coyne, Pckup Charge 0.00 Total Transportation Charges USD 29.43 Shipment Detail Subtotal USD $ 272.27 CONFIDENTIAL SDNY_GM_00346928 EFTA_002 I 9620 EFTA01318
EFTA01318437
105 NEW ALBANY CH 43054 US 107.00 Sue Area A2 Discoull -10.70 Signed by D.OAKLEY Fuel StrCharge 3.37 FesE4 Use 216122740811662/ Courier Pckup Charge 0.00 Total Transportation Charges USD 99.67 Picked up: Aug 05. 2003 Payer: Shipper Reference: PAY STUBS Fuel Surcharge FecEx has appled a lus

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

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Express Saver
OrganizationFedEx shipping service tier

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.
Samoa
LocationCountry in Oceania
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Alaska
LocationState of the United States of America

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Deere
OrganizationOrganization referenced in documents