8
Total Mentions
8
Documents
25
Connected Entities
Organization referenced in documents
EFTA00040195
ckages 1 Weigh) 5.00x. 2.3 legs TlansPOrtaton Charge Delivered Dec 18. 200211 57 Chscouni Sot Area A2 Fuel Surcharge Signed by K.DANIELS FelEx. Use 52376380707171; Total Transportation Charges USD S 9.73 EFTA00040206 Invoice Number: 4-495-75031 Invate Date: Dec 23. 2002 Account Num
EFTA01313442
Ron" Rarnoon Fee Fee Signeture Home ClOreT Fee. Ome Conan Home DerrerY MporimeR Hete DerrerY FidEe Erwin; Homo Dalmiry FolEa Hee» DoWery Roe/8~ FelEx Hoe» Oeren( Roe/8~ aura Cash C 0.0 Onno Cue C.0 0. 11O Deeney Chene GunC.00. Exim Careeree Charge Pmo1d Delvey Mvomele Oen Fee. Ilre Derrony Fpc
EFTA01313426
: Apr IS. 2OO2 Account Number: 1144.2O81.6 Page: 9 01 1O FedEx Express Payment Type Detail (Original) Dropped on: Ape 11.2002 Fuel Surcharge. FelEx has embed a Nei surcharge 0 1.00%10 INS 01110104 Package sent horn: 10022 zip code Detence eased Pricing. Zone IS Release signature on lib. Tradi
EFTA01314780
01 1000 Foe SurCearge 3.18 Signed By .SALIMA Dec Value USD 75.00 Total Transportation Charges USD $ 82.68 Customs Entry Dale Dec 26.2000 FelEx 4O574,USOIOFO•2_ Dropped ott: Dec 27. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must wet a foraging Nel surc
EFTA00217132
ge 1.50 Bundle ID 000 Total Transportation Charges USD $ 16.13 Dropped off: Oct 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx kneweiel the.305151200.002440J_ Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 6 Traddng ID 825749812448 Service Type FedE
EFTA00217406
y A.MILLER Bundle ID 000 Total Transportation Charges USD S 8.55 Picked up: Jan 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx hlemal the: 02627543M$$?/J_ Fuel Surcharge • FedEx has applied a luel surcharge of 1.00% lo this shbrnenl. Distance Based PAWN. Zone 8 Tracking ID
EFTA00217693
022 US 35.75 -3.58 0.80 Total Transportation Charges USD 32.97 Dropped off: Jul 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx hlemal the: leitineeamoov_ Fuel Surcharge FedEx has applied a luel Package senl horn: 87505 zip code Distance Based Pricing. Zone 2 Tracking ID
EFTA00217842
LUNDBERG NA PROPERTY INC Total Transportation Charges USD $ 18.91 Picked up: Sep 05. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx hlemal tbe:249192390,01574.V_ Fuel Surcharge - FeclEx tips applied a luel Package senl from: 33480 bp code Distance Based Pricing. Zone 6 Trackin

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)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Express Saver
OrganizationFedEx shipping service tier

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

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

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.

Alaska
LocationState of the United States of America

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
MARC LUNDBERG
PersonPerson referenced in documents
Melling Address
PersonPerson referenced in documents
Mosso
PersonNER artifact - not a person name
MILLER & RAVED
OrganizationOrganization referenced in documents
BO Reagent
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Patty
PersonFirst name reference to multiple individuals in Epstein documents