31
Total Mentions
31
Documents
137
Connected Entities
Organization referenced in documents
EFTA00059874
CONF Staff White. 0 White, D Y RW 8/5 09:59 01/CT Start OT End 12 <Unassigned> (sew, S S Shift 7 SOUTH 9 NORTH 2 9 NORTH Staff Wax, S Ceiba, S S Y RW 8/5 10:22 OTICT Start OT End 8 <Unassigned> Bullock, S $ SIR ESCORT OFF 02 UNIT 2 2 UNIT 2 Staff Bullock, S S Bullock, S S Y
EFTA01312909
4 014 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Aust00. Preyed 016 CCO. knead 017 ECOO. Premed 019 Preened 020 AuloP00. Ceiba ON Coke, 111 3M Parry. Baum Manage Mined Label 138 etepaid.Return Manor( OHM Latel 137 Pressed. Reborn Manager ennead Label 140 3M Pen. kee
EFTA01312785
0(6 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av):1500. Precea 016 CCO.Pno4NI 00 E030. Pvemi0 019 Premed 020 AsnoP00. Ceiba aN Cam 131 3m Pang. Ramon Manager Minos Latol 135 Peepaid.Return IMeamt Oahe Latel 137 Premed. Return Monger ennead Lobel 740 3m P.D. Deem
EFTA01312962
Ground 022 023 026 027 028 115 t41 478 479 465 465 488 487 488 489 490 491 492 493 MAPCO. Peeped COO. Prcipaici Preps AunPOD. Ceiba Wad 3m Paw. Baum Miaow Nmod Lad Peepaid. Rose Manna Peiroxi Label Gawked Funds. COO. Prawn, Currency. COD. Preps Peeped. AMOCO. 000 Peeped. AM
EFTA01313577
480 481 482 483 484 485 486 487 488 488 490 491 492 493 441 4% 4% AukaPOD. Mead COO. New, £000. Peeped PAP. Pend ;Wesel AuxPOO. Ceiba Cacti Calatagloof Funds COD. Peopled Cam CCO. Prcpaw AuPPOD. COO. Peeped AuPPOD. Collect AuPPOD. ECOO. Peecwd AuPPOD. ECOO. Ceded AIAPOD. RIP
EFTA01313564
nd 015 AutP00. Pima. Orreetc 016 COD. Peeped. Commit Oil €000. PHI334. Orate 016 Fe& Croa. PRP, Prima Conti< 619 Proved. Moat 020 AMOCO. Ceiba. Dawdle 021 Cam Daattle 020 COD. 0:440. Derma 031 EC00. Coal. Don oslic 032 Can C00. CORI. Doman 033 Griner Funds COO. COM. Comedy l aS G
EFTA01313654
481 482 483 484 485 484 487 14$ 490 490 491 492 493 494 4% 4% AuNPOD. Prom] CCO Neoax) E000. Prepoo PAP. Prtos81 Peeved .4u8P00. Ceiba Cacti Custanicao Funcb COD. Propoo Cain CCO. Proada Aus:POD. COO. Peeped Aus:POD. Celled Aus:POD. ECOO. Assad Atn,P00. ECOO. Ceded .478.00. P
EFTA01313897
AvkPOO. FT4DTKI. Ontac 016 COD. Preroxl.Comefic Oil ECCO. FTD:04. Oreekc 018 FelEt ~I. PAP. Aiwa,. Demonic ON Franc Ikmasie IUD .4813PCO. Ceiba. Domoalc 021 Col« Datoalc COO COD. Ca8a. Dares 031 ECCO. Calm. Domaelic 032 Cash CCO. CotM. Da, estk 033 GuarzelecO Funds CCO. Ccnea.Domafi
EFTA01316930
8 018 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AWA00. Proxy, 016 CCO.Fvhaul 017 ECOO. Prepaid 019 Prepied 020 Put POD. Ceiba ON cam 131 1td Pang. Rum Lamour Maud Label 128 Prepaid.Return Manure Who Latel 137 Prepad. Adorn Unger Puted Label 140 3rd Pay. Return 1.1a
EFTA01316858
ational Ground 022 023 024 027 029 135 10 478 479 460 465 495 487 489 489 490 491 492 493 AvaP00. Preyed CCO.Pmed Prase AePOD. Ceiba Colon 3m Pang. Mann Lingo. RIMS Ltd Peopaid.R4turn Mange Pitted Label Cusranleed Funds.000. Need Currency. COD. Propel Propel. AMOCO. 000 Prop
EFTA01316979
nd Reference Chad Jul 12.2000 Sofa SERVICE CODES FedEx Ground 015 AwA00. Preyed 016 CCO. Price, 00 E030. Roped 019 Premed 020 AstioP00. Ceiba ON Coke 131 2td Pare. Ream Manager Maud Late 125 Poseaid.Raturn Manage Who Latel 137 Premed. Return Mango. Onneed Label 140 3r0 Pay. Pew Ll
EFTA01317934
9 480 481 482 *ea 484 495 484 487 488 490 491 492 493 441 4% 4% Auf)POD. Raped COO. Pow, (COO. Prepad PAP. Pond Prerood AuxPOO. Ceiba Cited Craatanieo3 Funds COD. Peopled Con CCO. Propaw Atn:P01). COO. Preyed AuPPOD. Celled AuPPOD. ECOO. Aare ad AuPPOD. ECOO. COW, .408.00. P
EFTA01317708
461 402 rex 484 485 486 461 404 408 490 491 492 493 441 4% 4% 4,07130D. Mead COO. Peeped £000. Prepoo PAP. Nang Preps Aue:P00. Ceiba Caw Cuatanioo3 Funds COO. Piopod Case CCO. Prepae3 AusePOD. COO. limped AusePOD. Collect MAcPOD. ECOO. Amid AusePOD. ECOO. Ceded AuseP00. RIP
EFTA01318067
MaaP00. PTO:od. Dretec Ole COD. Pryped.Comeslc Oil €000. 0e81:04. Droste 018 Fee. Ø. PAP, Ara,. Dome's 019 Pro94.1. Dames14 OED AuloPCO. Ceiba. Domm1c 021 Col« Domestic COO COD. Cotta. Drew 031 ECCO. Cokes Cymric 032 Car COO. Coir. Ckmestc 033 Goaranlyr Funds COO. CST Oornefic 136
EFTA01318661
802E. SA12453 Fuel Surcharge • FedEa has appled a fuel surcharge 444.00% to INs slipmea We CalCulate0 your charges based on a dimensional weight or Ceiba. The iankstanciam eis used toomermineeimensionai weight. Tracking l0 635973533268 §11.—qr &WEI Service Type FeclEx Ira Notify BRIAN JOINSCN NI
EFTA00203681
g FOG Application San Message Saves Operator ASSISIed Mesmer/ Can Deuel Nene' Group ComecoShil Nextel Direo Caineart Drea Connect Cross Fleet Ceiba usage Domestic Toll Cen-M Mnutes VoiceMail B (561)6624616 Adjustments, Access and Other Charges Enhanced VoiceMal Service (or 10/11-11/10 Nex
EFTA00217535
aP00. Damosic 424 EMI ReopieM. COO. Domestic 425 Bil Reopen,. Guaranteed Funds COD. Dont 426 EMI ReopieM. Cash COD. Dam 427 AizaPCO.C.vh CCO. Ceiba. Damosac 428 AveoPCO. Guaranteed Funds CCD. COWL Dom 429 ECOO. (3113rd Party. Damesse 430 AvraPCO. COO. 8413rd Petty. Daneste 431 AseaPCO. EC
EFTA00217705
AulaP30. Dome.= 424 BI Reopen. COO. Domestic 425 Bl Fleopioni.Guaianteed Funds COD. Dom. 426 BA ReopieM. Cash COD. Dam 427 AuraPCO. Coto COD. Ceiba. Demesne 428 AveoPCO. Guaranteed Funds COD. COWL Dom 429 ECOO. 811 3rd Party. Demesne 430 AvrAPCO. COO. Oil ad Petty. Daneste 431 AseaPCO. EC
EFTA00217833
am.AutoP00. Lemont 424 Bt1 Rewind. COO. Domestic 425 BY Reopen,. Guaranteed Funds COD. Dam. 426 Ba Rewind. Cash COD. Dam 427 AuoPCO.C.vh CCO. Ceiba. Damosae 428 AvO4PCO. Guaranteed Funds COD. COWL Dorn 429 ECOO. FM 3rd Party. Damesse 430 AvrePCO.CCO. CP ad Peery. Derneste 431 AseaPCO. ECO
EFTA00218095
AutoP00. Demonic 424 EMI Rewire. COO. Domestic 425 BM Reoprom. Guaranteed Funds COO. Own. 426 EMI Rewire. Cash COD. Dom 427 A‘caPCO.C.vh CCO. Ceiba. Damosac 428 AveoPCO. Guaranteed Funds COD. COWL Don 429 ECOO. all 3r0 Party. osmoses 430 &WPC°. CPO. Bu ad Petty. Darneste 431 AseaPCO. ECOD

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)

Alaska
LocationState of the United States of America

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

Parry
PersonSurname reference in Epstein documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sonia
PersonIndian actress

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Pittsburgh PA
LocationCity in Pennsylvania

Vicky Ward
PersonBritish investigative journalist
Calvet
PersonSurname reference in Epstein-related documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Jane Fonda
PersonAmerican actress and activist