56
Total Mentions
56
Documents
142
Connected Entities
Organization referenced in documents
EFTA01313170
ll not refund or credit TOTAL THIS INVOICE .LSD S 30.18 uansponalion charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. To vows prow credit Mawr !1ST thisportion with your pommel° Hat Mn.. do nor sesp4 or fold. ice c,n>ec
EFTA01313173
ll not refund or credit LSD TOTAL THIS INVOICE 7.22 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. To ensure proper credit pleas* return this portico Stith your payment to Has !lease done' sup)* or fol
EFTA01313179
prior to deevery. FedEx will not refund or credit 34.19 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 1.00 34.19 229207504027079583400000341997 SP 01 000031 97702 A 1 ASNGLP ..... NYSG LLC 457 MADISO
EFTA01313176
l not refund or credit TOTAL THIS INVOICE LSD $ 11.29 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. To answer proper credit please ream this portico with your payment to Fed& Please do rat staple 01 fol
EFTA01313183
prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. 18.54 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 229207504027136045500000185497 SP 01 000031 97702A 1 ASNGLP lissillimil ..... NYSG LLC 457 MADISON
EFTA01313186
prior to dekvery. FedEx will not refund or credit 43.49 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 10.98 43.49 2292075040273681416300000 434971 SP 01 000031 97702A i ASNGLP IrrrIIIIPrPIIPPPPJ.6.1P1
EFTA01313143
rior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. 399.91 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 114420814013245792900003999150 SP 01 000031 97702 A 1 ASNGLP ..... MALI JEFFREY E EPSTEIN 457 MADIS
EFTA01313119
asons prior to delivery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. IMIIIIIIIMII Invoke Number Account Number Amount Due 4012.58804 USD $ 264.79 FedEx P.O. Box 1
EFTA01313135
easons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. IMIIIIIIIMII Invoice Number Account Number Amount Due 4-013.07077 USD 4 1.911.59 linilliial
EFTA01313126
rior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. 245.95 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 114420811401292239150000245951? SP 01 000031 977024 1 ASNGLP Iuhilllhnlluuhl,lui,l ill0101010110illim
EFTA01315219
easons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. IMIIMIUMII Invoice Number Account Number Amount Due 5.96571232 USD $ 1.419.63 FedEx P.O. Box
EFTA01315250
ll not refund or credit TOTAL THIS INVOICE LSD S 4628 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. To ensure proper credit please town, this portion with your payment to foax. !lease do not staple or f
EFTA01315230
easons prior to dekvery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. IIIIIIIIMMMI Invoice Number Account Number Amount Due 5.965.93834 1144-2081-6 USD 5 146.88 Fe
EFTA01317173
rior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. 245.95 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 114420811401292239150000245951? SP 01 000001 97702 A 1 ASNGLP ..... ill01 1..1011Adlimilml JEFFREY
EFTA01317233
rior to delivery. FedEx will not refund or credit 43.49 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 10.98 43.49 SP 01 000031 97702A 1 ASNGLP IrrrIlllrrrll..... NYSG LLC 457 MADISON AVE NEW YORK NY
EFTA01317182
easons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. IMIIMIUMII Invoice Number Account Number Amount Due 4.013.07077 1144-2081-6 USD i 1.911.S9 Fe
EFTA01317226
prior to deevery. FedEx will not refund or credit 34.19 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 1.00 34.19 229207504027079583400000341997 SP 01 000001 97702A 1 ASNGLP I...IlllrrrII....rLlrrl,l rl
EFTA01317230
prior to debvery. FedEx will not refund or credit transportation charges under our money-back guarantee. 18.54 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. SP 01 000031 977024 1 ASNGLP ..... uIr1 illninlishollmilinslinol NYSG LLC 457 MADISON AVE NEW YORK
EFTA01317220
easons prior to dekvery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. IIIIIIMIMMII Invoice Number Account Number Amount Due USD 5 33.55 FedEx P.O. Box 1140 Memphis
EFTA01313111
easons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. IIIIIIIIIIIIIMII Invoke Number Account Number Amount Due 4012.22811 1144.2081.6 USD $ 266.32

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
NY SG
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Fw throe
PersonPerson referenced in documents
ServiceGuide
OrganizationOrganization referenced in documents