29
Total Mentions
29
Documents
211
Connected Entities
Legal case or investigation referenced in documents
EFTA01318765
0 I= SVC Area A2 Discount 420 m Signed by J.JOHNSON Fuel Surcharge 3.60 m Fe£x Use 228174630430000ISC Owner Pickup Charge ODD m Rear:goal Calvary 2.00 m Total Charge USD S MAO Picked up: Aug 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FooEx has ogled a fuel
EFTA01314665
457 MADISON AVENUE NEW YORK CITY NY 10022 US Transporldson Charge 1825 Delvered Sep 10.200511:42 Fuel Sucharge 1.90 Sec Area AA Revd:real Calvary 2.00 Signet' by B ERGER Saturday Oellettry 1250 Fe£a Use 0000)0000.001145992 OlScoteti -1.63 Total Charge USD 31.02 CONFIDENTIAL SONY_G
EFTA01318032
ka 23 Samoa kon Alaska 25 Samoa kon Alaska 516 54 Benxi 13 Cana 926 % Surma In" Mom lOnlento) OTHER CHARGE CODE DEFINITIONS M COD. (Col«) is Calvary) 12T .4.0.D. 14.04,54630,..,.-4 ol De4vey. Col Too i Ortwvzo , 84'Cornonedleml” or,' (),•,. 151 Oodorsnaruo 'Cl ~No Common 1.1 111L1/Mw 1.1
EFTA01318475
p& cl 3.50% lo Ns shpmenl WSW LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Stechage Res.:Weal Calvary fledDent JEFF SCHANTZ 5.34 019 1.40 IMP Total Transportation Charges USD S 6.93 Picked up: Sep 15, 2003 Payor: Shipper Reference: NO REFERE
EFTA01320057
d:6r Charge Agrego Rodriguez. 356 El Brtlo Way PALM BEACH FL 33480 US 45.50 Delvered Jan 26.2005 D9:46 Discount 4.55 Svc Acea AA Revd:real Calvary 2.00 Signed by &RODRIQUEZ Ftiel StyCherge 3.69 Fe£x Use 00151360400001570_ Total Charge USD 46.64 Picked up: Jan 25.2005 Payer: Shipper
EFTA00216546
Pony Bleb. Dace Oman 3m Panty Ming. Date Crain. AvloPOD are Pony Slug. Dace Oman. Sabha* 31 Party Bang, nWo inn: el Delve, 3ed Pony moo. apporanm Calvary. AraoP00 Et. RecPienl BO laxponi.AatoP00 Et. RecOenl. Swans, BO racorant Evonna Et. Reopen. Evenfg. AuloP00 BO racorant Evoneq. &yahoo BI RecO
EFTA00216550
d Pony Meg. Duo Oman 3rtl Party &km. Oat. Cede.. AvloPOD 3ed Pony Bldg ado Oman. Samba* 3RIPsitY ettrd3. dPoorrrent Delve, 3ed Pony Duo. amorames Calvary. AuloPOD 84 Amnion BO Rizponi.A.CoP00 BF Ambient Signenus BO Racoon Evened DP Ambient Eveneg. AuloP00 BO Racoon Evened. Signaluro BI Ambient D
EFTA00216645
q. Deco Conan 3m Panty &log. Date Cede.. AulOPOD 316 Patty aline Dace Oman. &ratio* 3m Panty Dim .130o etre rl Calve, 316 Patty Biling. amorarora Calvary. AuloPOD Da Readied BO Recpeni.A‘MPOO BF Receiem. Signaiwe BO Reopen,. Evento BF Receiem. Evened. AuloP00 BO Reopen,. Evenre. &yahoo BI Receie
EFTA00216814
Pony Bllrq. Deco Oman 3m Party Mirg. Date Coda.. AVIOPOD are Pay Mina Nos Oman. Samba* 3hIPsitY ChIn73. 47Poorrrent Delve, are Pay BIIg apporarom Calvary. AuloP00 Eld RecPien1 BO FOxpord.AutoP00 BO RecOenl. &paha, BO tangent Evoneg Eld RecOenl. Eyeful,. AuloP00 BO tangent Evonrg. &graham Da Amni
EFTA00216893
MIN. Dace C4nan 3m Party Ming. Oahe Conan. AvloPOD 3m Party Biting. awe Oman. Samba* 3m Party Ming, 47Poorrrani Delve, 3m Party Bilin9. apporarma Calvary. AuloP00 BI RecPronl BO RixpontAi4ePOO BI RecOenl. Danerhse BO Rdpani. Evened BI RecOenl. Evan,. AuloP00 BO Rixpont Evanna, Sianaluna BP RecOe
EFTA00217391
133) (34) 135) (38) 137) (38) 139) (40) (41) (42) (431 (44) µ5) (46) (47) (48) (49) (50) (51) (52) (3) (54) C.O.D. (Celled on Calvary) A.0.13. 01elmonledgement of Dowry) Cal Tag Peruse a. 84- COMISPOS Length and comb Dedered Woe Actecas Correa= Hazarded, Herd Aizarnalie Real
EFTA00217435
133) (34) 135) (36) (37) (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) (3) 154) C.O.D. (Celled on Calvary) A0.0. (Admont.dgement of Dowry) Cal Tag Persia*. 84- Camaro! Length endow, Dttltned Yabe 44124ds Carmel= Hatardcos Malted Ae.tornalt Real of
EFTA00217483
) 133) (34) (35) (36) (37) (38) (39) (40) (41) (42) (431 (44) µ5) (46) (47) (48) (49) (50) (51) (52) (3) (54) C.O.D. (Caged on Calvary) A0.0. illelmoriledgemeni el Der n)) Cal Tag Oversize r. 84' COMISPOS Length and ono Declared Vend Maass Canoes= Hazardous lAtnewial Ai/GOMM R
EFTA00217514
133) (34) 135) dlb 137) (38) 139) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) (53) 154) C.O.D. (Celled on Calvary) A0.0. 141dmooleagement of Dowry) Cal Tag Peruse x. 84- Camaro! Length and ant, DmItned Woe Actems Common Hazardous Malted Auad1014 Pmal 01 Do
EFTA00217595
2) (33) (34) (35) (36) (37) (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) (3) (54) C.O.D. (Wirt on Calvary) A0.0. plelmentedgement of Drapery) Cal Tag Cwreacr a. BC CombroS Length anSGinti Dritned Yoram Actocas Carmen Hazardous Poked Auoilifillt Ree
EFTA00217705
P2) 133) (34) 135) (38) (37) (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) 152) (3) 154) C.O.D. (CAW on Calvary) A0.0. Alelmantagement of Da try) Cal Tag Oversize a. 84' CamepoS Length aid comb Deduced Vote Acetzds Camel= Hazardous WHOM A‘tomalle Reel 01
EFTA00217833
(33) (34) (35) (36) (37) (38) (39) (40) (41) (42) (43) (44) µ6) (46) (47) (48) (49) (50) (Si) (52) ISM (54) C.O.D. (Celled on Calvary) A0.0. illelmontedgemeni of Doan) Cal Tag Pares° 84' cc red Length and GYM Deduced Woe Added' Correa= Hazardeos Memel Auo01014 Prod 01 Dokory
EFTA00217900
2) (33) (34) (35) de) (37) (38) (39) 140) (41) (02) (43) (44) µ5) (46) (47) Ha) (49) (50) (Si) (52) (3) (54) C.0.0. (Celled on Calvary) A0.0. (4eknoideagement of Drewry) Cal Tag Peruse a. 84' Cornered Length anfOriti Declared Vide Acttcos Con Delon Hazarded, Leaked A‘tomalle P
EFTA00217973
P2) 133) (34) 135) (36) (37) (38) (39) (40) (41) (42) (431 (44) µ5) (46) (47) (48) (49) (50) (Si) (52) (3) (54) C.O.D. (Wed on Calvary) A0.0. ialdmonledgemeni of Dolan) Cal Tag Oversize 84- Cornered Length and O n DmIxeci Woe Ad2cds Carman Hazardous Weal Ares MCIIIC Prod ul C
EFTA00218000
2) 133) (34) 135) (36) 137) (38) 139) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) ISM 154) C.O.D. (COSS on Calvary) A0.0. lildmonledgemeni of Drewry) Cal Tag Oversize a 84' Cornered Length an:sank Centered Woe Adams Carmel= Hazardous Weed Arair11011C Peal 0

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Alaska
LocationState of the United States of America

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Calvet
PersonSurname reference in Epstein-related documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Dom Conan
PersonPerson referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Mosso
PersonNER artifact - not a person name
FedEx Express Saver
OrganizationFedEx shipping service tier

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Rockmart
LocationLocation referenced in documents

Julie K. Brown
PersonAmerican journalist

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.