55
Total Mentions
55
Documents
279
Connected Entities
Airport in Erbil, Iraq
EFTA00080425
nce Based Pricing. Region 8 FedEx has audeed this airbill for coned paces. weight. and service. Any changes mach are reflected in the invoice anima Arbil 821589343453 R.% nt Servoe Type FedEx 2Day Package Type Customer Package; J EPSTEIN 8 CO INC Noon 8 457 MADISON AVE Pieces I NEW YORK NY
EFTA01307282
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EFTA01314770
nce Based Prong. Region 5 FedEx has audted this aid:int1er coned pieces. weighl. and service. Any charges made aro reflected in the invoice amount. Arbil 825778338552 SeniCer TM/ FedEx Pnally Oremght Package Typo FedEx Pak Regan 5 Pieces Weight 3.0 lbs. 1.4Igs Delivered Jan 09.2001 0859 Sanw
EFTA01314618
F44Ex has exited this ek011110( correct pieces. weight. and service. Any changes made are (effected in Ole invoice amain( RELEASE SIGNATURE ON FILE Arbil 821569343431 Sender Reciaienl Sonic* Tboe Fade( Pncelly OromigN ANTOINETTE JEFFREY EPSTEIN Package Type FedEx Pak J EPSTEIN a GOING 358 EL BA
EFTA01314728
ance Basel Pricing. Revlon 7 FedEx has audted this airbilllor camel peals. wrighl. and service. Any changes made are reflected in the immize amount. Arbil 814767204785 Service TM, Fedex 2DaY Package Type FedEx Pak Regan 7 Ple008 1 Weight 2.0 lbs. 0.9 kgs DOWNS Dee 12.20300931 Service Area C
EFTA01315400
d Priem. Raglan 7 FedEx has andeed Ms &Miller ceded fasces. nole. and service. Any changes made are mowed in me nvoice amount. REBILL alfffilittl Arbil /303529417798 Ill. JEFFREY EPSTCN Service Type FeÆx Standard Overnp J EPSTEIN a CO INC 358 EL BRALO WAY Package Type FedE, Pak 457 MADISON AV
EFTA01314607
NFORMATION Fuel Surcharge. FedEx Mel may a temporary Real surcharge io reflect cu Package sent from: 87505 zia code Distance Based Pncing. Regen 7 Arbil 806198080147 Sender Senile T1110 FedEx Pndlly (Tremght Package Type FedEx Envelopeterwr J EPSTEIN 8 CO INC Regen 7 457 MADISON AVE Pieces 1
EFTA01314708
urcharge. FedEx muel net/ a temporary Mel surcharge to reflect current market condoons as they rotate lo fuel costs. Dislance Rased Prong. Region 2 Arbil 806198478055 Sanwa Two FedEx Pncely Ovamght PaCka00 TWO F00Ex Envelope Regon 2 Pieces 1 Weight 0 Delivered Nov 14.20000936 Sanwa Area Ca
EFTA01314688
Surcharge. FedEx must agar a temporary fuel surcharge 10 relied anent marker condnons as they relate to 6.id costs. Distance Based Pn:ing. Report 6 Arbil 824355148056 Samos Type FedEx Priority OvemigN Package Type FedEx Envelope Regon 6 PleOeS Weight 0 Delivered Oci 26.2000 1026 Sanwa Area
EFTA01314600
rary fuel surcharge to gelled current market conditions as they relate 10 Nei COOL Padiage sere from: 33461 zip cede Daiwa:, Based Pricing. Region Arbil 004641699144 Sender Recipient Service Type Fedex SUmdard Overnight Package Type Fedex Box Region 6 Pieces 1 Weigel 5.0 bs. 2.27 kOS 001VC
EFTA01314809
Surcharge. FedEr meet apply a temporary rum surowoo to (enact ourreni market oonclibane as They relate to rue] COSIS. Distance Based None. Region 2 Arbil 825766936184 Sender Redden) Servce Type FedEx Pronty0wmigN DARREN INDYKE MARIE STAN. Pact's°. Type Fe*. Envelope NYS° LLC THE JUDICAL Triii I
EFTA01314760
Surcharge. FedEx must apply a temporary luel surcharge 10 rolled current markel condemns ce they ruble la fuel costs. Distance Based Meng. Region 2 Arbil 824354727768 Sender Recipienl Same: Type FedEx Preely OvermaN DARREN K INDYKE JAMES ROHDRIG ESO Package TYPE. FedEx Envelope J EPSTEIN 6 CO IN
EFTA01315380
t Type Detail (Original) Jan 14. 1999 Picked up: Jan 04.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Distance Based PnOnd. 'Sevin 6 Arbil 806198480610 Sonia T)pe FedEx Pncelly Oremglit Package Type FedEx Envelope Region 6 Peen Weigh! 0 Delivered Jan 05. 1999 1226 Sonic. Area
EFTA01314720
rcharge. FedEx must apply a temporary luel surcharge 10 felled areal market °endpoint. as they relate 10 fuel COSI*. Distance Based Prong. Region 8 Arbil 824354726978 Sender RaCtierol Sanwa Type FedEx Standard Overnight EMMY TAKLEP DANA MCCAULEY Package Type FedEx Box J EPSTEIN & CO INC Region
EFTA01315428
nte Based Prion0. Region 6 FedEx has audled this artill la coned paces. ..eight. and service. Ary charges made are reflected in the invoice amount. Arbil /84169872/ Sender Redden) Servce rme Fedex Pr *my Overnight JOHN ALESSI 05E IMKINESI Package Typo FedEx Box J EPSTEIN & CO INC J EPSTEIN a C
EFTA01315537
al) 7.671.46283 Aug 09. 1999 11442081E Picked up: Jul 28. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Delano Based Prong. Region 4 Arbil 806201095906 Sane* TWe Feder Pnally Overngh/ Package Type FedEx Envelope Regon 4 Piece( Weigh 0 Delivered Jul 29. 1999 090 SeniCe Area Co
EFTA01315515
. 1999 Dropped on: Jun 11.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 8750520 Code Dislance Based Prong. Region 7 Arbil 803529412410 Same* T>pe FedEx Pnoriiy Oyernght Packapy Type Fades Pak Flagon Pieces 1 Weigh 1.0 tbs. 0.5 kgs Delivered Jun 12. 1999 1008 S
EFTA01315408
5 of 7 Payment Type Detail (Original) Picked up: Apr 26.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Reten 4 Arbil 810433446421 SeniCe T194 FedEx Priority OremigN Package Type FedEx Envelope Hagen 4 Retail Weight 0 Delivered Pa 27.1999 09:17 SereCe Are
EFTA01315404
yment Type Detail (Rebill) Picked up: Mar 26, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION Petan03 Based Friend. Region 6 REBILL Arbil 8025497421318 Seruce Type FeelEx ProarayOvernigN Package Type FelEx Envelope Region 6 Paces weight 0 Oelveted PAW 29. 1999 09:52 SernD3 N
EFTA00080437
rket conditions as they relate to fuel costs. 151 attempt Dec 18.2003 a10322 PM RECIPIENT NOT 80,13USINESSCLCGED Distance Based Pricing. Region 8 Arbil 824463008636 §rStr Servos Type FedEx 2Day J EPSTEIN Package Type Customer Packaging J EPSTEIN & CO INC Region 8 457 MADISON AVE Pieces 1

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)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sgned
PersonNER artifact: OCR misread of Signed

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents

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.

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
LAUREN MINTIER
PersonPerson referenced in documents
Sonia
PersonIndian actress

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
MICHELLE HEALY
PersonPerson referenced in documents