11
Total Mentions
11
Documents
35
Connected Entities
Organization referenced in documents
EFTA01314280
s 1 NEW YORK NY 10022 US Weighl 3.0 Ibs Dellvere0 JuI21.2033 1430 &gned by I.LLEG Cuatoma Enby Dale Jul 17.2003 FedEx Use )(3359.USICC_ Sonder Reciclecd EVA ANDERSSON %osp:Melk:n Charge 72.83 Rid Surcharge 2.12 CASCOure1 .2 18 Total TransportatIon Charges USDS 72.77 Dropped off: J
EFTA01319252
egion 4 FedEx has arides Nis matie for corme Noces. miel. and service. Any charges made are relierai in tie rnvoice amen Tracking ID 790107723391 Sonder %Neri Ses».) T)Pe FedEx Pricelly Cmenight Package Typa FedEx Pak Une Places 1 W019h1 1.0 lbs. 0.5 kge Demie Jul 20.2031 0838 JEFFREY EPSTE
EFTA01317803
Welphl 2.01110. 09 kirs °Nive; cd Sep 05 20020952 Serna Area Code A2 Signe0 by 0.0AKLEY Buck:1131D 000 SurChalyr 012.50% le MIS /3401001 Sonder E SIWAONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 1002243845 US Transi:ramure Charge 04COurr1 Fuel Surcharge Couder Pickup Charge Rec
EFTA01319303
l smnarge to rennt Dunem Tafle Gootleen EIS lleY relale k Nel CORS. 01stance Baud Nena, RegOn 7 Robase signs•ure an Me. Trecking ID 790133347878 Sonder Recioierd UNO, T)Pe FedEx Pnoray OemION Package Type FedEx Box Zone 7 Pions 1 Weicht 5 0 lbS. 2 3 kgs Ocavered Aug 14, 2001 1528 JEFFREY
EFTA00216733
dded mis shiptneM lor correct pacages. weigN. and service. My changes made aie tagettes:1M Ihe Vivote amount Release signature cm lie. Interne-My> Sonder Recipient Tracking ID 790130836648 Service Type FedEx Iddonty Oreenght Package Type FedEx Pak Zone 6 Packages 1 Weill 4.0 lbs. 19 kgs CEC
EFTA00216851
I in the ovett amounl. We caladated ylar charges based ana dmensiorel weight of 19.0 lbs.23' x 13*x I V. dividecl by 194. Trading ID 837189384521 Sonder Beckert Street Type FedEx Express Sabel DAVE ROOGERS MEDAIRE INC GO MEDSPACE INC Package Type Cuslomer Packanng JEFFREY E EPSTEIN Zone 8 457
EFTA00217123
x Zone 4 Packages Wetg hl Delivered Sve Mea Signed by FedEx Use 1 3.0 te. 1.4 kgs Jul 22. 2005 08:52 Al S.DANIELSON 20219713040000013/ Sonder JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge Discount Fuel Suetharge Ratifient LES
EFTA00218624
FedEx Pak Zone 7 Packages Weighl Delivered Ne Mea Signed by FedEx Use 1 1.0 tri 0.5 kgs Aug 12200308:53 Al S.FUERTES 223153520/013930_ Sonder LARRY VISCGKI JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Suetharge Recirient ERIC GA
EFTA00220146
d n Me invoice animait Diseoint appGed is Ihe dossier of volume discount or &ope discount. No addeonal discounl applies. Tracljng ID 828308387805 Sonder Recipient Service Type FedEx bil Priarily DARREN MDYKE JOHNNY CRAMPI Package Type FedEx Pak NVSG LLC SECOND CITY CAPITAL PARTNER S 2 Zone A
EFTA00773492
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EFTA01272870_sub_002 - EFTA01272870_186
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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

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

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Express Saver
OrganizationFedEx shipping service tier

Alaska
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

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
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Denver
LocationConsolidated city-county and capital of Colorado, United States

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

Julie K. Brown
PersonAmerican journalist

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage