10
Total Mentions
10
Documents
29
Connected Entities
Organization referenced in documents
EFTA00040180
ivered Dec 10. 2002 15 14 Transportation Charge 18.25 Svc Area RM Discount -2.68 Sgned by Fuel Surcharge 0.56 FedEx Use 346237740'00241' Delvery Area Surcharge 1.50 a Total Transportation Charges USD 16.13 = Dropped off: Dee 10, 2002 Payor: Shipper Reference: MG-M PERSONAL Fuel Surcharge • FedEx nas
EFTA00216867
AI Discount -3.43 Signed by 7279238 Fuel Si/charge 1.85 FedEx Use 1781247524159402 Courier Preiii.p Charge 0.00 Residential Delvery 1.75 Delvery Area Surcharge 1.75 Total Charge USDS 36.17 EFTA00216870 Invoice Number: 1-85945540 Invoice Date: Jul 05.2004 Account Number: Page: 5 of7 FedEx Express
EFTA00216960
Aug 05. 2004 1527 Discounl 4.08 Svc Area 2R Fuel Surcharge 047 Signed by 7279236 Residential Delvery 1.75 FedEx Use 555338220400111342 Delvery Area Surcharge 1.75 Total Charge USD $ 13.71 Picked up: Aug 03, 2004 Payor: Shipper Reference: COUO Fuel Surcharge FedEx has applied a Nei Distance Based P
EFTA00217030
Apr 28.2005 12:50 Discounl -1.13 Svc Area AM Residential Delvery 2.00 Signed by 7279028 Fuel Strtharge 0.88 FedEx Use 001513880300111302 Delvery Area Surcharge 2.00 Total Charge USD $ 15.03 Picked up: Apr 26, 2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEx has applied a luel surcharge ol 8.
EFTA00217824
this shpmenl. Sender OARREN NOYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel &retrain° Residential °elven, Delvery Area Surcharge Recent CHUCK GODEC 7.69 0.19 1.35 1.50 Total Transportation Charges USD S 10.73 Picked up: Sep 17, 2002 Payor: Shipper Reference: NO REFER
EFTA00217842
ge 16 75 Delivered Sep 12. 200213:15 Discount .268 Service Fuel Sim:harp* 0.35 Area Code RM Residential Delvery 1.35 Signed by 7279238 Delvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD S 17.27 EFTA00217849 Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Nu
EFTA00217909
RIM 7279236 29208091048394/02 Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel St/charge Delvery Area Surcharge Recipient SHANNON PASCUZZI ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 7.81 0.23 1.50 Total Transportation Charges USD $ 9.54 1111
EFTA00218386
26843 US Transportalion Charge Rae an 10.10 Delivered Apr 17.2003 1337 discount -1.01 Svc Area RM Fuel Surcharge 0.50 Signed by 7279238 Delvery Area Surcharge 1.75 FedEA Use 3230458014609002 Total Transportation Charges USD 11.31 Picked up: Apr 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORM
EFTA00219067
7058 US 26.00 Svc Area 2R Discount -2.60 Signed by 7279326 Fuel Surcharge 2.93 FedEA Use 21708715013000050.02 Residential Delver), 2.00 Delvery Area Surcharge 2.00 Total Charge USD 30.33 Dropped off: Aug 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a l
EFTA00219713
Bundle ID 000 Sender GIL VLLEGAS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel St/charge Delvery Area Surcharge Redden TAMARA ZORORANCA 5525 .553 1.93 1.50 Total Transportation Charges USD $ 53.21 Picked up: Aug 16, 2001 Payor: Shipper Reference: N

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier

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.
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sonia
PersonIndian actress
Dom Conan
PersonPerson referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Puerto Ace
LocationLocation referenced in documents
Ettl Recipiert
PersonName reference in documents

Julie K. Brown
PersonAmerican journalist

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Russell Simmons
PersonAmerican entrepreneur and record executive