11
Total Mentions
11
Documents
37
Connected Entities
Organization referenced in documents
EFTA00040180
kage sent from 10021 xp code Tracking ID 837133955314 surcharge of 4.00% to lhis shpmenl. Sender Reagent SONG, TYPO Fecert Standard Overnight Padrage Type FedEx Box Zone 8 Packages Weigh) 3.0 tn. 1.4 kgs Delivered Dec II. 2002 13 40 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
EFTA01312613
i. residences includeg home etficesl is 7 PM. the second topless day or Al. AZ A.A. AS. AM. PM. DI and RIA same: areas. Distance Based Mono. Zone 8 Padrage sent Iron:10021 cep cede Islanempt Dec 29.2003 at 1209 PIA Traddng ID 844111245627 Sender Red 4.r . Service Type FedEx 20ay Package Type Gun:r
EFTA01312994
Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epdied a fuel Surcharge 01750%10 thIS shipneni Dislance Based Prong. 2one 7 Padrage sent from' 87505 so code FedEx has audted this shipment for correct peerages. weight and sane*. Any changes made are reflected n Ihv invace amount.
EFTA01313295
ipper Reference: NO REFERENCE INFORMATION re£. warns use 030e4645CM.574y_ Fuel Surcbarge FradEx has pepled a fuel surcharge el IN% to INs shpmeni Padrage sent Porn: 33461 Kb code Distance Based Pacing. Zone 6 Trading ID 1332605726770 Sander Recisicai Samoa Type Feder Priority Overniorg Pedume Ty
EFTA01313307
dEx has aggled a lual Surcharge 04 I 00%10 INS Arier* Dstance Basel Pfking. Zone 4 Tracfeng 10 791759444575 Service Type FedEx Priorty Overnight Padrage Type FedEx Envelope Zone 4 Phon Weight 1.0 Ibn 0.5 kgs Dentered Jan 23.2002 09:43 Srnice nea Code Signal by Bede ID M D.ON(LEY 000 JEF
EFTA01316898
pper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a luel surcharge of 6.00% ha this shpmenl. Distance Based Nene. Zone 6 Padrage sent from:33480 so cede FedEx has audSed 1Ns shipmenI kor correct padages. weighl. and service. My changes made are wheeled in the invoice arneont
EFTA01317831
t not M/ursine.* Weed. Distance Based Pricing. Zone IreetnerSNp Senisr Red real TracrOng ID 790089962542 Senike Typo FedEx Standard Overnight Padrage Type FedEx Envelope Zone S Pieces 1 Weight 1.0 M. 0.5 kgti JEFFREY E EPSTEIN NEW YORK NY ICO22-5843 US Trempodation Charge LOS ANGELES CA 9
EFTA00218217
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EFTA00218457
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EFTA00218586
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EFTA00218680
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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

Alaska
LocationState of the United States of America

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

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

Erwin
PersonTown in Tennessee, United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier
Semler
OrganizationEntity referenced in documents
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Domoom
OrganizationOrganization referenced in documents
Prawni
OrganizationOrganization referenced in documents
ConsoldMed
OrganizationOrganization referenced in documents
Horne Mutry
PersonName reference in documents
BI Reppien
PersonName reference in documents
Cmh 000
OrganizationOrganization referenced in documents