62
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62
Documents
765
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Organization referenced in documents
EFTA01282110
ties related to this account AccountPIC Holder Ownertrust Settlor of / Founder &Owner Foundation Jltimate 3enefidake Signatory Ful POA Unice? POA anti& ntennediaryStateholderPepresentative FIM) Significant (>=25%) Son-PIC entity tracheate ownership %) _egal Grantor/Settlorfoun
EFTA01283322
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EFTA01311486
2 Ma FL -Flaglor. LC-Lake City. - Orlando. PL-Parlka. PC-PonamaC69. -Wen Bradt NA-Napke. -Call Warm. D-Dada Call Calk I -Incom Mt fl it Accts. Unice: Q-V-VPX: -Melo and %Yeats& Rate Pea- Alelktle LD Total Pd lute Charge DA Charge PM 0.00 199 04/04 12:19PN re Tx INCONI CL 4 NPA2
EFTA01312909
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EFTA01313021
ent for correct blechageS. weight and service. My changes made are Wooed kite °vacs amount InlarelShp Sender Recipienl Tracking ID 790724582730 Unice T)pe Foga' priority enamor Package Type Fed& Pak Zane 6 Packages I Weigh, 1.0 lbs. 0.5kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK N
EFTA01313126
his airbill tor CO/Tod pieces. weight. and service. Any changes made am rellecled in the invoice amount. Tracking ID 827487061594 Sender Recbienl Unice Two Fedex 2Day BELLA Package Typo FedEx Pak SPSTEIN INTERC SFS Zone 7 457 MADISON AVE 4TH FL Aeon 1 NEW YORK NY 10022 US Weight 2.0 lbs. 0
EFTA01313215
ver JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 4 Paces 1 US Weigh' 6.Olbs.2.7 kr. Delivered Dec 05.2[01 10:1D Unice Area Code AA Signed by ea ANDERSON Bend* ID 999 Total Transportation Charges Transport:dial Charge [41COurd Fuel Surcharge Rai 'en1 51.23
EFTA01313382
s sNrnem Package sent from: 87505 zp code Distance Based Prong. Zone 7 InlarelShp iM Sender Rec ent Tracking ID 790334698992 ZORRO RANCH CIM Unice rum FedEx Standard iNemighi JEFFREY E EPSTEIN EPSTEIN INTERESTS Package Type FedEx Pak 457 MADISON AVE 457 MADISON AVE Zone 7 NEW YORK NY 100
EFTA01313577
87052310 Sanwa Twe FedEx Standard Overnight Package Tyco FedEx Envelope Zone 2 Pieces 1 Weight 1.0 lbs. OS kg' Delivered Jul 10.2032 13:12 Unice Area Code AA Signed by KOUSAY Bundle CP 000 §2.092, SYANWOL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US TransFortacn Charge
EFTA01313699
el surcharge of 2 50% is this shipnem Package sent from: 87505 zp cede Distance Based Pricing. Zone 7 Tracking ID 827487048495 Sender Recipient Unice Tine Feder Standard Oremighl ILLECISLE JEFFERY EPSTON Package Type Fedex Pak JEFFREY E EPSTEIN 358 EL 811110 WAY Zone 7 457 MADISON AYE PALM
EFTA01311452
Code 1052 lana. FL -nr449. LC-Leke City. - Orlando. PL-Partka. PC-Pooma City. Bieck NA-Naples. Widwg. Dal)X* fl at Calk I - hicomWt CA Accts.Unice: Q-N-VPX: -Node. e.4 Wetkcatb Raft Foa- Airtime LD Total Pd two Charge DA Charge IX 0.00 135 0)/08 01 : 37921 III x: MLC111 CL KPA2
EFTA01313984
4 CO% io this eNvnen1 Dislance Based Prong. Zone 7 lel enemy Feb 25.2003 al 01:46 PM. Weather delay Snow. InIornalShp Tracking ID 790212978774 Unice TWO Fee Pnedly OirernI011 Package Type FodEx Envelope Zane Packages 1 Weight 1.016S. 0.5 kOS Delivered Feb 28.2003 0927 SW Area AA Signed
EFTA01314022
himmy Discount applied is the grosser of volume discowit or draped dscourt No addbenal decount apples. Tracking ID 828821138663 Sender Recioienl Unice 1.)90 ROE" Inn Priority LAUREN MINTIER MARIE JOSEPH EXPERION Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIOZ CO Zone 0 358 EBREU.0 WAY
EFTA01314167
Fuel Surcharge FedEx has applied a fuel Surcharge of 3 50% to this ellighleal Dislance Based Prong. 2one 4 kllemelShp Tracking ID 791401676572 Unice Two) FedEx Ste/WM Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 2one 4 NEW YORK NY 100228843 US Packages 1 We
EFTA01314206
CK Fuel Surcharge FedEx has applied a fuel surcharge of 3 50% le this entrain Dislance Based Prong. 2one 2 IniernalShp Tracking ID 791411868363 Unice Type Feats PrICrity OyermoN Package Type FedEx Envelope Zone 2 Packages 1 TEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US SAW JONIKA OAK
EFTA01314912
Surcharge. FedEx muel app?/ a temporary Distance Based Prong. Region 8 Fedex has audted this elrbill tor coned pieces. Tracking ID 825749813399 Unice THM FedEx Pettily Cvemight Package Type FedE, Pak 2one 8 Pieces 1 Weight 1.011M. 0 5 415 Delivered Mar 15,2001 0955 Sonia Area Code Al S
EFTA01314734
felled Current market oondoons as trey fatale Kr fuel dogs. Distance Based Prong. Region 4 WEATHER DELAY SNOW AMA 824463008863 Sander Received Unice Twe FedEx Pnerity Overnight Package TYPO FedEx Envelope DARREN K INDYKE J EPSTEIN 8 GOING TIMOTYHY BARTLETT F dewhiFT Sr Regon 4 Pteces 1 W
EFTA01314760
rren' man el condoons as Rby relate 10 fuel Cogs. Dislance Based Prong. Region 3 RELEASE SIGNATURE ON FRE kr1:41 824463008750 Sender Recipienl Unice TWO FedEx PriCelty Cmxneht DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope J EPSTEIN a CO INC THE PRIZE FOR PROMISE Regon 3 457 MADISO
EFTA01315076
49 ZORRO RANCI4 ROAD Pieces 1 NEW YORK NY 100224839 US STANLEY NM 87056 US Weight 0 [Revered Jul 12.2001 18:17 Tianspartacin Charge 16.75 Unice Deleon, Area Surcharge 1.50 Area Code RM Discount -2.88 800 ty Z.ORRO Fuel Surcharge 0.56 Sunder ID 000 Total Charge USD S 16.13 Pick
EFTA00077224
audited this shipenern for correct packageswaged. and service. Any changes made are reflected in ihe eivoce amount Tracking ID 837133955277 Sent* Unice ;Tee FedEx 2Day Package Type FedEx Pak Zone 6 Packages 1 Werghl 2.016: 0.9 kgs Delivered Dec 06. 2002 16 35 Svc Area 2R SI2o99177 FedEx

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FedEx Express Saver
OrganizationFedEx shipping service tier

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North 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.

Vicky Ward
PersonBritish investigative journalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)