56
Total Mentions
56
Documents
93
Connected Entities
Organization referenced in documents
EFTA00216459
harges 161.70 -17.10 11.37 155.97 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USDS 153.97 You saved $17.10 in discounts this period! The FotEx Ground accounts reteteneed in Ihis invoice have been lianslerred and 1S9gried lo. are owned by. and we payaWe to FedEx Express. To ensure weer croft woos*
EFTA00216512
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EFTA00216542
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EFTA00216624
3.77 Special Handing Charges 11.91 Total Charges 114.39 TOTAL THIS INVOICE.- _._11SD $ 114.39 You saved $13.77 in discounts this period! The FotEx Ground accounts reteteneed in Ihis invoice have been transferred and warped to. are owned by. and we payaNe to FedEx Express. To ensure prwer creditor/atm
EFTA00216654
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EFTA00216663
com FedEx Express Services Transponation Charges Special Handing Charges 4.66 2.01 Total Charges 6.67 TOTAL THIS INVOICE _USD $ 6.67 The FotEx Ground accounts referenced in Ihis invoice have been Iranslerred and aSagned la. are owned by. and we payable to FedEx Expels. To ensure Fever crtdl. obese
EFTA00216716
x Express Services Transponation Charges Special Handing Charges 13.88 0.80 Total Charges USD.S. 14.68 TOTAL THIS INVOICE _USD S 14.68 The FotEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure primer cR01. obese
EFTA00216776
com FedEx Express Services Transponation Charges Special Handing Charges 4.66 2.03 Total Charges 6.69 TOTAL THIS INVOICE _USD $ 6.69 The FotEx Ground accounts referenced in this invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:ILO/as,
EFTA00216829
press Services Transportation Charges Special Handing Charges Total Charges USDA. TOTAL THIS INVOICE._ _._USD $ 11.60 2.45 14.05 14.05 The FotEx Ground accounts refetenced in this invoice have been bandaged and livened lo. are owned by. and we payade to FedEx Express. To ensure primer deck orate rea
EFTA00216822
al Handing Charges 30.00 -0.90 1.75 Total Charges 30.85 TOTAL THIS INVOICE.- _._USD $ 30.85 You saved $0.90 in discounts this period! The FotEx Ground accounts retetenced in This invoice have been transferred and 1S9gried lo. are owned by. and we payade to FedEx Express. To ensure proper croli. cow
EFTA00216954
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EFTA00216968
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EFTA00216973
8.38 Total Charges USD.S. 307.62 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD S 307.62 You saved $29.86 in discounts this period! The FotEx Ground accounts reteteneed in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper wed I. obes
EFTA00217091
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EFTA00217101
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EFTA00218179
utionsefsmitlemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bmgirg smarter. easier shipping to your desktop. 2.06 9.87 The FotEx Ground accounts refeteneed in this invoice have been transferred and warped lo. are owned by. and we payable to FedEx Express. To ensure primer croft sews*
EFTA00218298
harges 308.95 .36.85 15.04 Total Charges USD.S.. 287.14 TOTAL THIS INVOICE.- __LSD $ 287.14 You saved $36.85 in discounts this period! The FotEx Ground accounts retetenced in Ihis invoice have been iransterreo and livened lo. are owned by, and we payaNe to FedEx Express. To ensure prwor cm:lions* re
EFTA00218394
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EFTA00218476
Total Charges 1JSD.S. 344.20 TOTAL THIS INVOICE.- _._USD S 344.20 You saved $10.15 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts refetenced in This invoice have been Iransferred arid aSagned lo. are owned by. and we payable to FedEx Express. To ensure proper creel. ew
EFTA00216397
xpress Services Transportation Charges Special Handing Charges 7.08 0.92 Total Charges LISD.S. 5.00 TOTAL THIS INVOICE.- _._USD $ 8.00 The FotEx Ground accounts refetenced in this invoice have been transferred and asagned lo. are owned by. and we payade to FedEx Express. To ensure proxy cm:awns, moo

FedEx
OrganizationAmerican multinational delivery services company

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Ralph Lauren
PersonAmerican fashion designer (born 1939)

CECILIA STEEN
PersonPerson referenced in documents

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

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

Alaska
LocationState of the United States of America
teit CPCCk
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FedEx MO Priority
OrganizationOrganization referenced in documents
Dale Conan
PersonPerson referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Ewing
PersonAmbiguous surname reference in Epstein documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial