8
Total Mentions
8
Documents
49
Connected Entities
Organization referenced in documents
EFTA00040180
Total Transportation Charges • USDS 25.74 EFTA00040183 Invoice Number: 4-495-33932 Invoce Date: Dec 16.2002 Account Number: Page: Sof 15 Fed Ex Express Shipment Detail By Payment Type (Original) Picked up: Dec 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS arched a fuel Surc
EFTA00040195
Total Transportation Charges USD$ 34.98 EFTA00040205 Invoice Number: 4-495-75031 Invoice Date: Dec 23. 2002 Account Number: Page: 12 el 21 Fed Ex Express Shipment Detail By Payment Type (Original) Dropped oil: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fue Surcharge FedE, has arched a fuel sur
EFTA00077224
portation Charges USO $ 12.89 EFTA00077230 Invoice Number: 4-495-33932 Inyckce Date: Dec 16.2002 Accoun1NuMber: 1144-2081-6 Page: Elof 15 Fed Ex Express Shipment Detail By Payment Type (Original) Picked up: Dec 10, 2002 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Sucharge • FedEx has appled a loer sui
EFTA01312722
D S 203.91 CONFIDENTIAL SDNY_GM_00339055 IIIIIIIIIIIIIIIII EFTA 00211750 EFTA01312724 Invoice Number: Invoice Date: Account Number: Page: Fed Ex Express Shipment Detail By Payer Type (Original) Mar 29.2004 4 of 9 Picked up: Mar 08.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has
EFTA01314078
D 5 269.20 CONFIDENTIAL SDNY_GM_00341163 11111111111111111 EFTA 00213558 EFTA01314080 Invoice Number: Invoice Date: Account Number: Page: Fed Ex Express Shipment Detail By Payment Type (Original) Apr 21, 2003 40113 Picked up: Apr 11.2003 Payer: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a fuel sur
EFTA01314236
SDNY_GM_00341364 EFTA_002 14059 EFTA01314239 Invoice Number: 4-781-28962 Invoice Date: Jul 10.2003 Accouni Number: 11002081.6 Page: 5 of 8 Fed Ex Express Shipment Detail By Payor Type (Original) Dropped off: Jul 03, 2003 Payor: Shipper Reference: VOLT REG 908 JE FuN Surcharge. Feces has oc0144 a fuel SuiCharge of
EFTA01314184
L SDNY_GM_00341288 EFTA_00213983 EFTA01314187 Invoice Number: 4-733-69614 Invoice Date: Jun 16. 2003 &cow Number: 11442061.6 Page: 5 of 9 Fed Ex Express Shipment Detail By Payment Type (Original) Dropped off: Jun 06, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FeeEx nes appled a fuel
EFTA01314346
ONFIDENTIAL SDNY_GM_00341530 EFTA 00214225 EFTA01314348 Invoice Number: 4-874.14925 invoice Date: Sep 02. 2003 Account Number: Page: 4 017 Fed Ex Express Shipment Detail By Payer Type (Original) Dropped on: Aug 25, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has SOON/ a fuel Surcha

FedEx
OrganizationAmerican multinational delivery services company

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

NEW YORK NY
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.

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Rabin Sender
PersonPerson referenced in documents
FedEx Ground Services
OrganizationOrganization referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Aaska
OrganizationOrganization referenced in documents

George Soros
PersonHungarian-American investor and philanthropist (born 1930)
Isabel Maxwell
PersonFrench academic, businessperson
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Tramp
OrganizationOrganization referenced in documents
Dale Celan
PersonPerson referenced in documents
EDWINA SIMMONDS
PersonPerson referenced in documents
NICK SIMMONS
PersonPerson referenced in documents
Indudng
OrganizationOrganization referenced in documents