71
Total Mentions
71
Documents
301
Connected Entities
Organization referenced in documents
EFTA01312750
22.6843 US Trameptx.on Charge KEITH BLUMBERO NEW YORK CITY NY 10022 US Svc Area Al Discotnl .3.63 Signed by HTRIATO Fuel S....charge 1.79 Fe£x Use 09609234001574/ Couner Pickup Charge 0.00 Total Charge USDS 34.41 CONFIDENTIAL SONY_GM_00339102 EFTA 00211797 EFTA01312754 Invoice Nu
EFTA01312744
e OnvDes1. Packages WaphI Delve** Signed by Dec. van LNNSTT 1 32.0 lbs Aix 01.2004 *29 KHYLTON USD 640,60 Customs Envy DM Apt 01.2004 Fe£x the X691SUS010f Sender ROSEMARY PITCHER/SHIPPER JET AVIATION 1515 PERSAElER RD WEST PALM BEACH FL 334061469 US TransporIztron Charge Fuel Suc
EFTA01312627
%Wight 05 be Defvered Jan 09.2004 10:48 TranspataBon Charge Signed by .PATRICIA Fuel Surcharge Discount Customs Entry Date Jan 08. 2004 Fe£x Use X1904US010f 3000 Ira 1.31 43.90 Total Transportation Charges USDS 30A1 Picked up: Jan 07.2004 Payor: Shipper Reference: LESLEY FUN Sur
EFTA01312563
P NJ 08831 US 5.34 0.21 1.40 Total Charge USD 6.95 Picked up: Dec IL 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sue:harps Fe£x has appled a fuel surcharge et 4.00% to INs shpment. Distance Based Pdcng. Zone 5 Tradong ID 838319149094 Service Type FedEx Pr:are OvernigN Pac
EFTA01312813
Transport:bon Charge 40.26 Delvered Apr 21.200411:35 Fuel Suetarge 2.15 Signed by LEJEUNE Oiscounl -121 Customs Entry Date Apr 20. 2004 Fe£x Use G62444JS010., Total Transportation Charges USD S 41.19 Picked up: Apr 20. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur
EFTA01312679
S Tramixtravon Charge JEFF SCHANTZ HEWLETT NY 11557 US 4.90 Svc Ana Al Fuel Surcharge 0.25 Signed by L KW1FITER Revd:tribal DeIvery 1.75 Fe£x lke 040f5067006961i02 Total Charge USD S 6A0 Shipment Detail Subtotal USD S 22.33 CONFIDENTIAL SDNY_GM_00338936 EFTA_002 1 163 1 EFTA0131
EFTA01312722
SONY_GM_00339056 EFTA_002 1 175 I EFTA01312725 PaCkaget. I Weight 30 es. 1.4 kgs Delvered Mar 21.203413:25 Svc Area Al Signed by .MILLE Fe£x Use 0822222790604W Invoice Number: invoice Date: Accourg Number: Page: 5 of 9 Mar 29.2004 FedEx Express Shipment Detail By Payor Type (Origin
EFTA01313079
Waghl 20 Pas. 1.4 kgs Delvered May 03.200509:06 inniecruivon Charge 3550 Svc Mee Al Owner POup Charge 0.00 Signed by Fuel StrCharge 3.67 Fe£x Use 220811400600015C Dirotnt -3.55 Total Charge USD S 35.62 Picked up: May 02.2005 Payor: Shipper Reference: HYPERION FUEL'S° Fuel Surcharg
EFTA01312973
eeryOvernight Package Type FedEx Envelope Zone Packages 1 Weighl 1.0 to. 0.5 kgs Delvered Jul 08.2001 14:13 Svc Asea RM Signed by 7279236 Fe£x use 109170030.0839402 NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponeogn Charge Fuel Se/charge Rosana& Detvery ()ovary Area stvch
EFTA01313062
harge 32.00 DOlvOn14 Sep 20. 2005 D9:06 DISOOtel -320 Svc Area AA ResciarOal Delver/ 2.00 Signed by 9999999999999 Fuel So...charge 3.74 Fe£x use 000010000001i574:02 Total Charge USDS 34.54 CONFIDENTIAL SDNY_OM_00339481 EFTA_002 1 2176 EFTA01313066 Invoice Number: 3.100.30666 Inv
EFTA01314044
EW YORK NY 10022 US PaCkaget. I NEW YORK NY 10022-5843 US Waste 20 Pas. 0.9 kgs Delvered Mar 25.2033139:32 Svc Area Al Signed by W.001JUN Fe£x Use 08414B1108)1574/ TrampertMlen Charge Oiscerse Fuel Sucharge Courier P.** Charge 2675 1.16 0.00 Total Transportation Charges USD S 27.0
EFTA01314230
F-x Envelope Zone PA OngMeal JRUNB Packages 1 Weighl 0.5 is Delver.» Jul 04. 2003 09:00 Signedby E.J.~ Customs Entry Oak. Jul 02.2003 Fe£x Use Ga3421/S010., «3 50% to Ihs shpment Sender JEFFREY E EPSTEIN 457 MADISON AYE Fl. 4 NEW YORK NY 10022-6843 US Transport:ton Charge Fuel Sut
EFTA01314029
arge EPSTEIN RITE-RESTS 457 MADISON AVE 4TH R. NEW YORK NY 10022 US 2550 SVC Nes Al Disorient -2.55 Signed by WDOIJUN Fuel Sutharge I.03 Fe£x Use 0721511900015741 Carrier Pelt, Charge 0.00 Total Transportation Charges USD $ 23.08 Dropped oft: Mar 14, 2003 Payor: Shipper Reference:
EFTA01314022
1D las Transpenation Charge 4550 Delvered Mar ID. 203314:39 Fuel Surcharge 1.99 Signed by .1 37 Discount Customs Entry Dale meter. 20:03 Fe£x use G873141601084 Total Transportation Charges USD S 46.12 Picked up: Mar 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Su
EFTA01314390
Type Fedex Way Package Type FadF-x Envelope Zone PaCkargeS Waghl 1.0 los. 0.5 kgs Delvered OS101.2003 11:05 Sue Area AA Signed by PA KIEL Fe£x Use 520838951:01112f Total Charge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transperlseson Charge DISCOunt Fuel Strchar
EFTA01314261
ity Overnight Package Type Fe&x Envelope Zone 2 Packages 1 Waghl 1.0 Es. 0.6kgs Delvered Jul 24.2003 08:57 Svc Mea AI Signed by J.BROWN Fe£x Use 204089650.06389,_ surcharge Or 300% tO INS thernent Sender OAVEN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Transpcciagegn
EFTA01314577
clEx Priority OvernIgile Package Type FedF-x Pak. Zone 6 Packages 1 Waghl 1.0 Pas. 0.5 legs Delvered Jul 26. 2006 D929 Svc Area Signed by Fe£x Use 011.0600015e Dropped off: Jul 26, 2005 Sender Reflpell 2850 2.85 2 69 0 03 JANUSZ SANASIAK JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW
EFTA01314184
Overright eathege Type FedEx Envelope Zone Packages 1 Weight 1.0 Es. 0.5 kgs Delvered Jun 12.200310:088 Svc Area Al Signed by B.JORNIOAN Fe£x Use 'ke11'8026'0025&_ surcharge of 3.50% to the shpment Sender JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US Transportation
EFTA01314400
235 Dec. Valle USD 747.52 Dedared Vakte Charge 0.80 Discoull -10.92 Comme Total Transe° rtation Charges USD S 366.08 Ene Moe Sep 30.2003 Fe£x lise X420SUS010., CONFIDENTIAL SDNY_GM_00341623 EFTA_00214318 EFTA01314404 Invoice Number: 4-922-12603 Invocco Date: Oct 06. 2003 Account Nu
EFTA01318765
ageb 1 NEW YORK NY 100216217 US PHOENIX AZ 85027 US Waghi 24.O lbs. 10.9 kgs Delvered Aug It 200509:13 Svc Area A2 Signet' by PA STRATTER Fe£x Use 2230992406800071c Trardoolarion Charge Fuel Surcharge 01500unl 51.60 5.81 .5.16 Total Charge USD 52.25 Dropped on: Aug 11.2005 Payor:

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pittsburgh PA
LocationCity in Pennsylvania
Rabin Sender
PersonPerson referenced in documents

Parry
PersonSurname reference in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Alaska
LocationState of the United States of America
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Sgned
PersonNER artifact: OCR misread of Signed
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
FedEx Intl Priority
OrganizationFedEx international priority 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.

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation