6
Total Mentions
6
Documents
28
Connected Entities
Organization referenced in documents
EFTA00080437
te to fuel costs. 1st attempt Dec 16.2000 a: 01.47 PM. RECIPIENT NOT INBUSINESS CLOSED Distance Based Pnong. Region 8 Arpll 824463008576 §rJEr Servos Type FedEx 2Day ..1 EPSTEIN Package Type Customer Packaging .1 EPSTEIN di CO INC Asian 8 457 MADISON AVE Pleat 1 NEW YORK NY 100224809 US Weight
EFTA00080425
urcharge to reflect currenl market condnons as they relate to fuel costs. Distance Based Phone. RegOn RELEASE SIGNATURE ON FILE AAA 821589343442 Servos Type FedEx 2Day Package Type Fer£x Envelope Region Pieces 1 Weghl 0 Delivered Aug 10.200017.05 Servo, Area Code 2R Signed By LORA° Bundle ID
EFTA00100707
urcharge - FedEx has applied a fuel surcharge of 4.00% io iris dipmeni. Distance Based Prong. Zone 4 imerneiShp Sender Tracking ID 791993571675 Servos Type FedEx 2Day Package Type FedEx Envebpe Zee. Packages Weigh) Delivered Sim Area Signed by FedEa Use 1 1.0 be. 0.5 kgs Dec 13. 2002 10 02 A2
EFTA01312715
areas. Distance Based Pricing Zone 8 I sr armlet Mar 05.2030 al 11:18 AM. Reopient not inibusiness dosed intemerShip Tracking ID 792003752960 Servos Type FedEx 20ay Racier KELLY SPANN Package Type FcdEx Enrol:pc Zone 8 457 MADISON AVE FL 0 NEW YORK NY 10022.6843 US Packages weir 1 ohs. 0.5 lo
EFTA01313930
Fedex hasaudited INS shipment eir coned packages. wNphl and service. My changes made an) rePecied In Me Invoice amount. Tracking ID 837657308130 Servos Type FedEx 20ay Package Type Fedex Pak Zone 8 Packages I Weight 2.0 bs. 0.9 laps Delverect Jan 29.2003 14:46 §ffger J EPSTEIN JEFFREY E EPSTEI
EFTA01314630
nt fit correct packages. wasps. and servce. My Menges made are reflected In Me Invoice amount. Release signature on lie. Tracking ID 851236577640 Servos Type FedEx 20ay Package Type Ouskxner Packaging Zone 7 Packages I WercrI 8.0 lbs. 3.6 legs Delvered Aug 08. 20051251 §2001 CHRISTOPHER GALE JEF

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

FedEx
OrganizationAmerican multinational delivery services company

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Parry
PersonSurname reference in Epstein documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
FedEx Ground Services
OrganizationOrganization referenced in documents
Transco
OrganizationShipping or transport company
USO S
OrganizationOrganization referenced in documents
Svc Nea
OrganizationOrganization referenced in documents
Arbil
LocationAirport in Erbil, Iraq

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Residenbal Delivery
OrganizationOrganization referenced in documents
Sened
PersonSurname reference in documents
Arpll
LocationLocation referenced in documents