15
Total Mentions
15
Documents
38
Connected Entities
Organization referenced in documents
EFTA00040195
Dec 17.2002 13.10 457 MADISON AVE NEW YORK NY 10022-6843 US Transpectaton Charge 10.55 Dm Area 3R Synod by Discount AddressCancel& 10.00 Fed& Use 3471504100717903 Fuel Surcharge 0.38 Fieskientei Delvers 1.35 Total Transportation Charges USD 21.22 Picked up: Dec 11, 2002 Payor: Shipper
EFTA01312563
Trading ID 838319149201 Servee Type FedEx Priority OvernIgN Package Type FedEx Enviers Zone 2 Packages Weight Delvered Sue Nee Signed by Fed& Use I.0 be. OLIKIS Dec 13.200310:59 A2 DARREN INDYKE 3462216900938992 rugharge of 400% to Ms snpment Semler DARREN INDYKE NYSO LLC 457 MADISON
EFTA01312785
atalton Creme 17.48 um Delvered Apr 22.2004 09:42 Discount -2.78 SVC Nee AA Fuel Strcharge 080 Signed by 712519 Residertal Oetvery 1.75 Fed& Use 545794420000230.02 Total Charge USD $ 17.17 Picked up: Apr 21. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx h
EFTA01314129
EY NM 87056 US 17.45 Oelvered May II. 20031329 DACOunt -2.79 Svc Area RAI Fuel Surcharge 0.73 Signed by 7279236 Resident/6 DenverY 1.40 Fed& Use 323571835130241/02 Odatry Area Surcharge 1.75 Total Transportation Charges USD S 1954 Dropped oft May 13. 2003 Payer: Shipper Reference: PAY
EFTA01313902
ton Charge G MAXWELL JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022 US GBP25.60 41.73 Served by K.SARAUW Fuel Surcharge G8P0.75 1.21 Fed& Use 2GB010., Discount -1.25 Total Transportation Charges USDS 41.69 Shipment Detail Subtotal USD S 41.69 CONFIDENTIAL SDNY_GM_00340676 EFTA_0
EFTA01314285
x Pak Zone I Olg 'Deal JRBITT Packages I We€011 1.0 Os Oelvered Jul 30. 2003 1433 Signed by D.WALLACE Customs Entry Date Jul 30. 2003 Fed& Use X0581/115:01Q,_ Ol 3 03% lo tNs shpmenl. Sender JEFFREY E. EPSTEIN 45/MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fu
EFTA01314216
0. 2003 09:25 Fuel Surcharge 0.99 Signed by &ROOKS Discount -0.88 Customs Total Transportation Charges USD S 2926 Entry Dee Jun 19. 2003 Fed& Use animism* Shipment Detail Subtotal LIEDS 303.41 Dropped off: Jun 13, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surchar
EFTA01314353
hvge 39.50 Sgried by D.WALLACE Fuel Surcharge 1.34 OiSeaunt .1.15 Customs Envy Date Aug 26.2003 Total Transportation Charges USO$ 30.65 Fed& Use at54611S010 Shipment Detail Subtotal I1SD3 30.65 CONFIDENTIAL SDNY_GM_00341547 EFTA_00214242 EFTA01314356
EFTA01314357
02. 23031692 Fuel Stocharge 0.98 Signed by ARODRIOUZ Oisoauni 488 Total Transportation Charges USD 28.87 Customs Entry Dale Aug 31.2003 Fed& Use G8229115410.42 Shipment Detail Subtotal USD 28.87 CONFIDENTIAL SDNY_GM_00341561 EFTA_002 14256 EFTA01314362
EFTA01315459
27.0 lbs. 12.3 kgs Oelvered SeP 14. 20040629 Trenspenaton Marge 90.00 Svc Area Al Discown -100 Signed by P MEIRDAHL Fad Surcharge 6.89 Fed& Use 257069350000'57.V Total Charge USDS 87.89 Picked up: Sep 14.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel so/marg. • FedEx has
EFTA01315774
It 200609:55 Fuel Surcharge 3.82 Signed by .TERBEL °lemma -0.95 Customs Total Transportation Charges USD $ 3427 Envy Oats Aug t 7. 2005 Fed& Use G5698 LISO1C0 Shipment Detail Subtotal USD $ 115,30 CONFIDENTIAL SDNY_GM_00343586 EFTA_002 I 6281 EFTA01315777
EFTA01315846
one 4 Packages 1 weeni 2.0 te, Oak* Tramp:eaten Charge Oeivered Nov 18.20041026 Discoure Svc Mea AZ Fuel Surcharge Sgned by IA.CORBETT Fed& Use 0052522631300153CV_ Total Charge Reciaenl JEGE N908JE FLIGHTSTARAIRŒIAFT SFRY1(›S 40.50 -4.05 4.01 USDS 40.46 a Pkked up: Nov 18.2004 Payer
EFTA01316808
Transporlaton Charge Delvered Mar 11. 2C04 12:52 Discowe I = Svc Area 2R Fuel Surcharge 0.62 Signed by 7279236 Residenta Delivery 1.75 Fed& Use 54166523001113002 Delivery Area Surcharge I75 Total Charge USD S 13.66 CONFIDENTIAL SDNY_GM_00345078 EFTA 00217770 EFTA01316812 Invoice N
EFTA01318274
NM 87056 US 17.45 Delve/ad May 14.200313:29 OitcouM -2.79 Svc Area R1.1 Fuel Surcharge 0.73 Senea by 7279236 Resiclentlei DellvelY 1.40 Fed& Use 32357183580241:02 Odhery Area Surcharge 1.75 Total Transportation Charges USD $ 19.54 Dropped oft May 13. 2003 Payer: Shipper Reference: PAY
EFTA01319990
40931 Tranaponaton Charge Oversize Charge 8703 — 30 03 Svc Area A2 Discounl 43.70 S0ned by tAGOREIETT Addlacoal Hanging SurChargro 5.03 a Fed& Use 0033407600006024/ Courier Arkin Charge 0.03 Fuel Surcharge 8.61 Total Charge USD S 121.91 Shipment Detail Subtotal USD S 121.91 CONFIDEN

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Pak
OrganizationFedEx Pak envelope shipping service

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.
Pittsburgh PA
LocationCity in Pennsylvania

Parry
PersonSurname reference in Epstein documents
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Rabin Sender
PersonPerson referenced in documents
IIIMIIIIIIIIIIII
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
USO S
OrganizationOrganization referenced in documents
Serde
LocationLocation referenced in documents
Al • AZ AA
OrganizationOrganization referenced in documents