71
Total Mentions
71
Documents
202
Connected Entities
Organization referenced in documents
EFTA00082601
Sense' Saturday Delivery 10.00 Area Code Fuel Surcharge 0.62 Signed by Resdeme: Deivery 1.35 Bundle ID Och Total Transportation Charges USO S 36.72 Dropped oil: Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fa*: bilk,* 523:17300,00244. j_ Fuel Surcharge Fed& has app
EFTA00100707
Svc Area 3R Discount -0.78 Signed by Fuel Surcharge 028 Fed& Use 347150410107187.02 Residential Delve? 1.35 Total Transportation Charges USO S 8.65 IIIIIIIIMIIIIrn CONFIDENTIAL SDNY_GM_00449506 EFTA00100717 Invoice Number: 4-495-33932 Invoice Dato: Dec 16. 2002 Account Number: 114
EFTA00158529
ry by Payer Type Swam °morel Maatear et Shipnove Tnnowallan Oar 0.4.44 SP*. oundan9 Chop. TOTAL NornOor of SHipmm• Tot., Clump" Thin! PEA* USO S 11 HS is As 44 (40.20 459.09 USD S 11 452.00 Han644 et 1144H44.• Tnnoponalba OH.* 9••• doom* Sp4o41114.11ng TOTAL 14.14444 a 31114/1•M•
EFTA01313211
el Surcharge 2.45 Dec. UAW USD 503.03 GNAW Ficlap Chives 0.00 BunOle ID 000 Adcitional Handing Surcharge 5.00 Total Transportation Charges USO S 132.50 Payment Type Detail Subtotal LSD 132.50 CONFIDENTIAL SDNY_GM_00339735 EFTA_002 12430 EFTA01313214
EFTA01312762
Transportation Charge Delvered Apr 08. 2004 1439 Fuel Surcharge Signed by D.WALASSE Divan? 53A3 2.85 Customs Total Transportation Charges USO S 54.68 Ent/ Pate Apr 08. 200s FedEx Use 00808USOICe_ Shipment Detail Subtotal 11SDS 161.12 CONFIDENTIAL SDNY_GM_00339113 EFTA_00211808 EF
EFTA01312813
EW YORK NY 100224843 US Rat BILL KARR S' Transpalzton Charge 40.25 Fuel StreIWOO 2.15 OiscoLnl -1.21 Customs Total Transportation Charges USO S 41.19 Entry Date Apr 21.2004 Feces Use 09634fUSOICV Shipment Detail Subtotal USD S 226.16 CONFIDENTIAL SDNY_GM_00339173 EFTA_00211868 EF
EFTA01312722
NEW YORK NY 10022-6843 US Treaty:flagon Charge Disounl Fuel Sucharge Total Charge &SSW REFUN DEPT CHIASSO imp imt ims 3500 -3.50 2.05 USO S 33.55 Picked up: Mar 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Foci Surcharge FedEx has arpled a fuel surcharge of 6.50% to IN
EFTA01312962
i Surcharge 0.27 Signedby KWINTER remex Us* 174163490:08037,02 Resclerthal DelverY I 75 Total Charge USD $ 6.53 Shipment Detail Subtotal USO S 6.53 CONFIDENTIAL IIIIIIIIIIIMIIII SDNY_GM_00339335 EFTA_002 12030 EFTA01312964 Invoice Number: 1494-08222 Invoice Dale: Jul 02.2004 Accou
EFTA01312770
2R Ceel Surcharge 0.52 a ' Sneed by 7279236 Resioenba/ Denver./ 1/5 Fetki Ure 545055700131113:02 Oelhery Nee Strcharge 1.75 Total Charge USO S 13.56 CONFIDENTIAL SDNY_GM_00339122 EFTA _00211817 EFTA01312774 Invoice Number: 1.713.32317 Invoice Date: 19 2004 Account Number: Page: 6
EFTA01313091
urcharge 4.81 Svc Nea At Discount -4.65 Synod by J.V1TARI FedEx Use 000740325000I530'_ Taal Charge USD $ 46.66 Shipment Detail Subtotal USO S 46.66 CONFIDENTIAL MINIMUM SDNY_GM_00339581 EFTA 00212276 EFTA01313101
EFTA01313372
ENTITY SERVICES GROUP LW 103 FOULK RD STE 200 WILMINGTON OE 19603 US 4.90 Total Transportation Charges Payment Type Detail Subtotal . USDS USO S CONFIDENTIAL 4.90 16.74 SDNY_GM_00339956 EFTA_002 I 2651 EFTA01313374
EFTA01313396
arge 004 Area Code 2li Residentol Dahrery 1.35 Signed by 2.OFIRO ['Revery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USO S 11.44 CONFIDENTIAL SDNY_GM_O0339994 IIIIIIIIIIIIIIIII EFTA 00212689 EFTA01313402 Invoice Number: 4156.99882 Invoice Date: Mar 25.2002 Acco
EFTA01313699
atian Charge 21:35 Service 0400unl 16n Area Code A2 Fuel Surcharge C 59 Signed by LNOVA Bond* ID 000 Total Transportation Charges 24.30 USO S Payment Type Detail Subtotal LSD $ 193.35 s. s. CONFIDENTIAL SDNY_GM_00340543 EFTA_00213238 EFTA01313707 Invoice Number: 4-396-68050 Inv
EFTA01314506
Feb 11.280509:42 Transportation charge 7.08 Svc Area Al Fuel Surcharge 0.53 50490 by D.WALKER FedEx Use 04115447013000192; Total Charge USO S 7.61 Shipment Detail Subtotal IDS 7.61 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_GM_00341796 EFTA_00214491 EFTA01314508
EFTA01314129
harge 0.45 Send by 7279236 Re$100n060 Denver)/ 1.40 FedEx Use 323595154131113A/2 Delivery Area Surcharge 1.75 Total Transportation Charges USO S 12.69 Dropped off: May 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sulthane FedEx has applesl a Ise' surcharge of 5.00%10 N
EFTA01313902
e 38.80 DeOvered Dec IT. 20021398 Foei SurCherpe 1.47 Sioncd by 1N.WALLACE Discount -1.14 FedEx Vee _AISOIOr Total Transportadon Charges USO S 38.33 Plcked up: Dec 18.2002 Payor: Skipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apc6ed a hiel surcharge el 4.O0% to t
EFTA01314176
ED HDOK OUARTERS BO ST. TIOMAS 00802 VI 167.95 Signed by D.WALLACE Fuel Strcharge 5.70 DISCOunt -5.04 Customs Total Transportation Charges USO S 168.61 Erey Dare Jun06. 2003 Fetes Use X.3114US010, Shipment Detail Subtotal USD S 462.50 Picked up: Jun 02. 2003 Payor: Recipient Refere
EFTA01314328
MADRID28071 ES 32.50 Delvae0 Sep 04.20031021 Fuel Surcharge 1.10 Signed by C.STA1AP Discount 4911 CLISt0018 Total Transportation Charges USO S 32.62 Entry Oats Sep 0$. 2003 FedEx Ulm 6405643010/ Shipment Detail Subtotal IISO 3162 CONFIDENTIAL SDNY_GM_00341487 EFTA_002 14182 EFTA
EFTA01315049
E 105 WEST PALM BEACH FL 33406 US 8.75 Seivoe °WOW 488 Area Code AA Fuel Surcharge 0.31 Signed by R.PITCHER Bundle 93 O00 Total Charge USO S 8.18 Payment Type Detail Subtotal LSD S 4812 CONFIDENTIAL SDNY_GM_00342557 EFTA_002 15252 EFTA01315056
EFTA00080437
d Dec 15. 2000 1020 Transportation Charge 12.39 Serve Fuel Surcharge 0.50 Area Cede AA Signed By G.IGI4TWINE Total Transportation Charges USO S 12.8$ Bundle ID 000 FedE. viten% 35420IM00001247] Dropped oft: Dec 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharg

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Pittsburgh PA
LocationCity in Pennsylvania

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sgned
PersonNER artifact: OCR misread of Signed
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Rabin Sender
PersonPerson referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Parry
PersonSurname reference in Epstein documents

Alaska
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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.

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