22
Total Mentions
22
Documents
81
Connected Entities
Location referenced in documents
EFTA00123832
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EFTA01306878
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EFTA01312770
ure on lic. InbemetSbip Traeking ID 792474745545 Servce Type FeclEx 2Day Packne Typ: FedEx Envelepe Zone Packagee I Wright „.0 bs. 0.5 kgs Sonde, TranSperItinen Charge M 10.60 Delvered Apr 15.2004 13132 OiscounI 1.06 m Spe Area 2R Ceel Surcharge 0.52 a ' Sneed by 7279236 Resioenba
EFTA01312981
x has appfed a fuel surcharge of 7.50% lo this stir:maul. Distance Based Pilch°. Zone 6 Package sent Iron: 33460 so cede Traddng ID 837574507713 Sonde Recipenl Sere Type FedEx Priority OremIgN Package Type Cuslomer Packagre JEFFREY E EPSTEIN Zone Packages I NEW YORK NY 10022.6843 US NEW YOR
EFTA01313357
6 Trackng ID 826048129922 Service Type FedEx Nulty Ovenware Portage Type FedEx pa Zone Pieces Weight DelNered Service Area Code Signed by Sonde ID 6 1.0 lbs. 0.5 kgs Feb 20. 200210:13 Al CIDOULN 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US TIWI
EFTA01314270
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EFTA01315049
59 Transponallon Charge 16.75 Service Courier Pickup Charge 0.00 Area Cede RM Delvery Anm Surcharge 1.50 Signed by 2.0FR° Discount -268 Sonde ID 000 Fuel Surcharge 0.56 Total Charge USD St 16.13 Payment Type Detail Subtotal .USD S 152.00 Dropped off: Jun 07, 2001 Payer: Recipie
EFTA01314931
2.0 lbs. 0.9 kgs Delivered Mar 16. 20010920 Transponancn Charge 26.75 Sanwa Fuel Surcharge 0.96 Area Code di m D6COare -2.68 Signed by Sonde ID 000 Total Charge USD S 25.03 Dropped off: Mar 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fads ~ins Use: OtC06399a<COI393Q
EFTA01315004
icn Grupe Grupe imi 15 m Service Discount -2.50 84 m_ , , Area Code Signed by Al H.K11.1 Fuel Surcharge 0.55 Total Charge WEIS = 14.41 m Sonde 10 000 Picked up: May 24. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 14027650000024uj Fuel Surcharge - FedEx m
EFTA01315155
ernighl Package Type FedEx Envelope Zone Pine* Weight 1.0 Pas. 0.5 kgs Delivered Aug 21. 2001 09:53 Service AM COOS AA Signed by E.YOUNG Sonde ID 000 alZar ERIC GARY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tranaperlellen Charge Discount Fuel Surcharge UMW NANCY
EFTA01316775
charge FedEx has applied a fuel surcharge or 6 50,4 to this shrove Distance Based Prong. Zone 6 ReImse signature on Ale Tracking ID 819214564598 Sonde Rocksienl SOWS T1PO Fader Standard Overnight DEREK GOSSETT Package Type FedEx Sox CENTURION ALISLIC Zone 6 194 INDUSTRIAL BLVD STE B LAKE WO
EFTA01316943
hipment hr correcl oranges. hoot and sennce any changes matte are rehedixi in Me invoice amount. Tracking ID 837133953230 Service Type FedEx 20ay Sonde, ali1M211 JOAN WAITT G MAXWELL Package Type Cudorner Pa:kern Zone 6 Packages wel6011 3008. 1.4 kgs Oaf yen:4 Jun 21.2034 11:34 JEFFREY E EP
EFTA01317277
ID 7909/31006232 Service Type FedEx Standard Overnight Package Type Customer Plear9 Zone Pieces Weight De0rered Service Ana COOS Signed by Sonde ID 24.0 lbs. 10.0 kgs Dec 21. 200111:42 AA J.BAKER 999 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US
EFTA01317446
PRERATED Trackeg ID 493721695079 Service Type FedEx 2Day Packer Type FedEx Pak Zone 3 Pieces Weight oelhered Service Area Code Signed by Sonde ID 1 1.0 Ite.0.5 kgs Mar 06. 200210:19 M R.PITCHER 000 AMY TERRI CAPRILES RIGHT STAR AIRCRAFT SVCE INC 14821 YCNGE DR JACKSONVILLE FL 3221
EFTA01318413
ENT Fuel Surcharge • FedEx has appbod a fuel surcharge of 3.03%10 INs shamenl. Distance Based Nona. Zone 5 Release signature on lie. IntemetShip Sonde Pecicienl Tracking ID 790364988112 LINDA MAND Service Type Fees Standard Ovenvot JEFFREY E EPSTEIN DAVE RODGERS Package Typo FedEx Envelope
EFTA01318983
night Package Type CuSlemer PaCkagn9 Zone 2 Mean Weght 5.0 bs. 2.3 kgs Delnrered Feb 07.2001 12:45 Service Area Code Al Signed by .FASH Sonde ID 000 §gager Moors DOMINIOUE LANGE CHISLAINE MAXWELL WASSONC; I ANNF Sit inn ATT Transportaton Charge 17.75 Fuel Surcharge 0.64 Drscoum
EFTA01318856
Ex must ace,/ a lemPOralY Nel surcharge to Wied arenlnlailval CO0010001 as they rekne to Nel CORS. Dislance Band Prong. Regen 4 Arde 824354727080 Sonde, Same* Type FedEx Pnecily OverngN LAUREN MINDEN Package Type FOOE, Enved0P0 J EPSTEIN 6 CO INC Aegon 4 457 MADISON AVE Paces 1 NEW YORK NY 1
EFTA01319079
Weight 0 Delkered Apr 05.2001 09:41 Trensconallen Charge 1450 Service Discount -232 Area Gate Al Signed by &KELLY Fuel Surcharge 0A9 (Sonde ID 000 Total Charge USD it 12.67 Paymenl Type Detail Subtotal . DSO S 48.43 IIIIIIIIIIIIIIIIII CONFIDENTIAL SD NY_GM_00348418 EFTA_0022 I
EFTA01320065
re on Me. Trading ID 837133952392 Service 711/9 FedEx Express Saver Package Type Cogency Pad aging Zone 8 Packages Weight 14.0 lbs, 6.4 kgs Sonde( Roc ere JEFFREY E EPSTEIN Delivered Feb 04.2005 1208 Transpanalicn Charge 33.90 Svc Area 3R Fuel Surcharge 2.75 Signed by Courier Pickup
EFTA00217362
791778584149 Service Type FedEx Pfionty Overright Package Type FedEx Envelope Zone 8 Pieces 1 1.0 Ds. 0.5 kgs Delivered Feb 14. 2002 10.18 Sonde Area Code Al Signed by Bundle ID J Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Cliscounl Couri

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

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

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

Parry
PersonSurname reference in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alaska
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
FedEx Express Saver
OrganizationFedEx shipping service tier

Ralph Lauren
PersonAmerican fashion designer (born 1939)
USO S
OrganizationOrganization referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States