15
Total Mentions
15
Documents
67
Connected Entities
Organization referenced in documents
EFTA00040180
ased Prong. Zane 2 The delmery commitment ler Express Saver Packages to horns or private residences (Indudng home dices) Release signature on fob. Trackng ID 829844900992 Sendai Service Type FealE. Express Savor J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pa
EFTA01314836
t niarkd conditions as they relate le luel costs. Decotea applleg Is the greater or volume discount or (Import discount NO addtena/ Olscounl apples Trackng ID 826585042983 Sc Sr Service Type FedEx Intl !energy E TAILERI Package Type Feels Pak JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Ong.Oest. JRS
EFTA01313930
pper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex haS aPPlIed a luel 06:ance Based Pricing. Zone 6 Package sent gore: 73149 zip code Trackng ID 627487051344 Sante Type FedEx Standard Overnight Package Type FedEx Emoted, Zone 6 Packages Weight Delwered Sri Ana Signed by FedEx Use 1
EFTA01313866
urthecee 0] 4.00%10 me PIDnIere FedEx has audihed the airtd1 for come« item. weighl. and serve°. My changos made are rc-Sec-led n Me invice amounl. Trackng ID 791250262681 Sender Remma Service Type FedEx Ing Prenly JEFFREY EPSTEIN Paompe Type Customer PeckegIng JEFFREY E. EPSTEIN 6100 RED HOOK OUARI
EFTA01313226
of 2 00% to this shipmerc. We cektaalecl your 03 (10$ eased on a dimensional weight N15.61%. Chargeable weight based on IATA ClcnefIS/Ohil wardens Trackng ID 791735264622 slier Service Type FedEx Ind Freely JEFFREY E. EPSTEIN Package Type Customer PeClub3Ing Zone 0 Ofp.0014 JRBEINF Pieces Weight
EFTA01313271
rcharge of 2.00% le the shipmert FedEx has Waled Me. NMI for correct pieces, weight and service. Any changes made are reflected n the inv000 amount Trackng ID 792473680566 &ow Service Type FedEx Intl Prenty GEFtALDINE TALAVERA Package Type FedEx Envelope Zone 0 Ong..13est. JREUTNF Pieces 1 Weigh
EFTA01314970
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EFTA01314997
ION Fete WernalUse 9515500H ft_ Fuel Surcharge FedEx musl apply a lemperary hal swamp:lereflect current market condemn as they :dale to fuel costs Trackng ID 826585042722 Sender Reconnt Service Type FedEx kill Priority Package Type FedEx Envelope JERFFREY EPSTEIN MILES ALEXANDER JEFFREY E EPSTEIN
EFTA01317550
O1 100% to ties. telexnere FedEx has audited this airbil (or correct piece:. weight, and :crow. Any change: made are retected n the invoice arneunl Trackng ID 790400256853 Sender Remer4 Service Type FedEx WO Priority IIIIIIIIII JEANNE BRENNAN Padiaga Type FedEx Pak JEFFREY E. EPSTEIN Zone I 457 MA
EFTA01317466
wend use:mm.451800104y_ Fuel Surcharge FedEx nab applied a fuel archive 010 50% to the ~era Distance Based Pricing. Zone 2 IrnernoIStip Set- 3c, Trackng ID 790054150470 SeMce Type FedEx Natty Overnight Package Type FedEx Envelope Zone 2 Pieces Weight 1.01bs.OSkga Delivered Mar 23. 20021153 SeM
EFTA01317484
x Menai Use: 523711,352,01SW_i_ Fuel Surcharge FedEx has applied a Nei surcharge Ott 00% lo PPS eripmere °Mance Based Pricing. Zone 3 imerneiSTIO Trackng ID 792716037635 Service Type FedEx Priority OVerrioht Padiage Type FedEx Box Zone 3 Pieces Weight 2.0104.0.9 kgs Delivered Apr 02.2002 ION Se
EFTA01318356
ked up: Jun 23.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge al 1.50%1e this shjament. Trackng ID 40092317492 SeMce Type FedEx Intl Pnenty Packer Type Customer Packaging Zone 0 Ong.iDest FLWILS Packers 1 Weigh 30.0 be Delmered Jun 25.
EFTA01319134
nt:gaan as zooi Ma» Ie Ne' coats FedEx has audIed Dus airbal tor correct peces. weight and service. Any changes made we rehadcd n the invoce amount Trackng ID 8259521919073 SerWl« ReCtSent Service Type FedEx MI PriaNy ERIC GANY JEANNE BRENNAN Pooi» Type FedEx Pak NYSO LLC FINANCIAL TRUST COMPANY Zo
EFTA01318781
ge sem 33480 ne coda FedEx has audgoi this skonmete la carect packages.valioht. and service. My changes made ara reflected in the nvoice arneurel. Trackng ID 850456468475 Sendar Rectoent Service Type NOE), Priorey Overnicrit Packago Type FedEx Palt Zone 6 Packages 1 V/e6N 1.018..0 kge Delnered
EFTA01319634
REFERENCE INFORMATION Fuel &wham& Fs has wood a fuel swains or 7.00% 101he shpment Durance Baud Pricing. Zone 5 Padage NM Ironic 33461 zai code Trackng ID 037574508890 Sender Redpenl SPHOS Type NOE,: Standard Overrighl Package Type Feces Errindolw Zone 5 Packages I Weight NA Detverad Sep 01

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)

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
W.DOULIN
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Parry
PersonSurname reference in Epstein documents
Sgned
PersonNER artifact: OCR misread of Signed

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

MILES ALEXANDER
PersonPerson referenced in documents
Doug Band
PersonAmerican presidential advisor