60
Total Mentions
60
Documents
273
Connected Entities
Organization referenced in documents
EFTA00080447
e to reelect current market condemns as they relate to fuel costs. Distance Based Rums. Region 7 Tracking ID 825749813979 flesegpit Service Tsp. FedEx Standard Overnight Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEVIYORK NY 100026809 US Weigh) 0 Delivered Feb
EFTA01317413
yor: Shipper Reference: NO REFERENCE INFORMATION FedEx tome Use 05711758001285 Distance Based Pnang. Zone 2 Trackng ID 828694901278 Senior Type FedEx Standard OtemigN Package Type FedEx Pak Zone 2 Pieces 1 Weight 2.0 lbs. 0.9 kgs Delivered Feb 22. 20021203 Service Area Code .42 Signed by S.BRO
EFTA01314770
coned pieces. night. and service. Any changes made are reflected In the mace amount FedEx Ship Sender Recipient Aibll 791944791608 Service Type FedEx Standard °comic/it Package Type FedEx Pak Region 2 Pieces %Vegas 3.0 las. 1.4 kgs MICHAEL FOLDER( CANAAN DISTRIBUTORS 20 LARGO DR STAMFORD CT 0690T-
EFTA01312648
r: Shipper Reference: HARRY Fuel Surcharge. FedEx has OPPried a Nel Dislance Based Prong. Zone 4 iniemeiSho Tracking ID 791763103570 Same* TWO FedEx Standard Overnifit4 Package TYPO FegEs Envdope Zone 4 Packages 1 WeIghl Delivered Svc Area Signed by FedEx Use Lelbs.05 kOS Jan 30.2004 1252 A2
EFTA01312563
ORMATION Fuel Surcharge . Feo£x has appled a lust °Clara Based Rifling. Zone 2 Release signalise on lila. Tracking ICI luau 91491 es Senke Type FedEx Standard °Wright Package Type FeclEx Envelops Zone 2 Packages Wcighl 1.0 Pas. 0.5 kgs Delvered Dec 15. 20031252 Svc Ara Al Signed by WINTER FecE4
EFTA01312819
lEx nabSP/10d a fuel surcharge Of 5.50% to Ns shpment Detente Based Pricing. Zone 6 CAFE Sender Redolent Trading ID 643300684706 StivviOe Tyre FedEx Standard °Wright Package Type Cuslcmc•Patkagne Zone Packages I Weight 31.0105.14.1 kgs ShicryangiRecemng Pentesier Aviation 7002 HgNand Road WATERFO
EFTA01313161
arbll ter corm« Neon. weight end soma.. Any changed made are reflected in the Invoice amount Trading 10 832663697306 Sender Redeent Service Typo FedEx Standard Overnight T EALKER BELLA Package Type FedEx Pak 201IRORANCA EPSTEIN NETREST Zone 7 49 ZORO PANDA RD 457 1AADISON AVE 4TH FL Pieced 1 STAM
EFTA01313426
011.00%10MS sNsmem Distance Based Pncine. Zone 2 Release signatory on file. InIerreiShp Sender Recipient Tracking ID 791814350900 Same* T>pe FedEx Standard Overnight Package Type FedEx Envelope Zone 2 InieneS Weight 1.0 lbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 10022.6843 US Tr
EFTA01313699
rcharge FodEx has applied a fuel surcharge el 2.50% to this shipment Distance Based Prong. Zone 7 Tracking ID 837133955954 aglgr &DOW Sews 41/0 FedEx Standard Overnight DARREN INDYKE MARK EDWARD BROWN Package Typo FedEx Envelope JEFFREY E EPSTEIN 2737 ZAPALAE RD Zone 7 457 MADISON AYE LA ORANGE 7%
EFTA01314153
hipper Reference: ERIC Fuel Surcharge . Feo£a has appled a Ind Detente Bated Pricing. Zone 4 IntemetShlp Traclung ID 791602330508 Service Type FedEx Standard °Wright Package Type Facts Envelope Zone Packages I Waghl 1.0 Vas. 0.5 kgs Delvered May 30.200309:33 Svc Area Al Signed by D.BARRICKLOW
EFTA01313724
udited His tartan la correct pieces. anigN. and sonic*. Any charges made are reflected in the invoice amount. Trading ID 635377097307 Service Typo FedEx Standard Overnight Package Type FedEx Pak Zone Pieces Weight Delregred Service Area COS. Signed by Bunde ID 1.0 Pas. 0.5 kgs °CIO& 2002 09:39 Al
EFTA01313714
a Wel surcharge 0: 2.50% t0 the Wyman Drawee Based Pricing. Zone 3 IrternetShip Sender Recusant MOON* rairosiaosn CHERYL WHELAN Service Typo FedEx Standard Overnight JEFFREY E EPSTEIN MASSACHUSETTS INSTITUTE OF TE Package Type FedEx Envelope 457 MADISON AVE 77 MASSACHUSETTS AVEMJE Zone 3 NEW YORK
EFTA01314849
uel Surcharge to releg Current MarkCS conditions as they retaIe to fuel oasts Dmarce Eased Pricing. Region 3 Tracing ID 825749812825 Service Type FedEx Standard °cement Package Type FedEx Envelope Zone 3 Pieces Weight 0 Delreered Feb 16. 200113:15 Service Area Code Al Signed by W.REYNOLDS Bundle
EFTA01314912
and service. Any changes made are reflected in the woke amount. Release Gigneaure on Ale. Tracking ID 802750260570 Sender 821.1618131 Sanwa bee FedEx Standard Overnight LARRY VISOSKI STEVE USTER Package Type FedEx Pak JEFFREY E EPSTEIN Roe 6 457 MADISON AVE Pieces 1 NEW YORK NY 1002243839 US Weig
EFTA01314734
rent market condeons as they rotate to Net CONE. Package sent from: 10021 zp code Distance Based lancing. Region 6 Artill 826005481546 &Mice NH, FedEx Standard Overnight Package Type Feder EnvC4Ope Region 6 Ares 1 Weight NIA be delivered Dec 14.2[001122 Sonia Area Code AA Signed By C HILL Bund
EFTA01314518
5* x Release Draftee on lie. dvided by 194. WET Sender Redden! Traddng ID 290929691035 ShleiNng Deparlment Larry P. Vlsoskl imp Sent= Type FedEx Standard Overn#4 ADVANCED DATA RESEARCH Package Type 0.1511:Mei Packaging 1765 STAR BATT DRIVE Zone 6 ROCHESTER MI 48309 US imt Packages Wel011 11.0
EFTA01314760
market cent:Mons IS they Wile 10 tUel CPUS. Package sent from: 10001 sp code Distance Based Pricing. Regan 7 Alta 802395473720 Sender Sonia Two FedEx Standard (Nemec/hi LAUREN MINTIER Package Type FedEx Envelope JEFFREY E EPSTEIN Region 7 457 MADISON AVE Pieces 1 NEWYORK NY 10022.6809 US Weight W
EFTA01315380
portation Charges USD 15.25 Picked up: Jan 06.1999 Payor: Shipper Reference: JEC Distance Based Prong. Rosen 2 Arbil 806198480802 Sanwa Type FedEx Standard °venire Package Type Feder Envelope Regon 2 Pieces 1 Weigh WA be Delivered Jan 07. 1999 1256 Sanwa Area C040 AA Sgned by J.MC CORMACK
EFTA01315093
urrent market Conditions as they relate to fuel costs Dttano, Rased Pricing. Region 5 Release Ognaltre on 11*. Trading ID 827205686180 SWAN Type FedEx Standard CvernIght Package Type FedEx ErhelOPO Zone 5 Pieces Weight Delwered SWAN Area Code Signed by Bundle ID 1 Jul 17. 2001 10:33 AA 257%34
EFTA00072533
signed by Jermaine Darden prior to his interview on 8/13/2019 (reference serial 25 in the captioned matter), mailed to the following recipient via FedEx Standard Overnight Delivery: Special Agent U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Express Saver
OrganizationFedEx shipping service tier

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Alaska
LocationState of the United States of America

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.

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

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