51
Total Mentions
51
Documents
103
Connected Entities
Organization referenced in documents
EFTA00216423
otal Charges L1SD.S.. 1.366.37 TOTAL THIS INVOICE.- _._11SD 1366.37 You saved $40.63 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been imagers and asagned lo. are owned by, and we payaWe to FedEx Express. To ensure prwer croft. wease ret
EFTA00216491
x Express Services Transponation Charges Special Handing Charges 22.03 6.24 Total Charges USD.S. 28.27 TOTAL THIS INVOICE _USD S 28.27 The FecEx Ground accounts referenced in Ihis invoice have been transferred and 1S9gried 10. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. wean
EFTA00216550
FedEx Express Services Transponation Charges Special Handing Charges 25.28 4.76 Total Charges Una_ 30.04 TOTAL THIS INVOICE _uso 30.04 The FecEx Ground accounts referenced in this invoice have been transferred and &carped lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:Ito/atm r
EFTA00216613
ponation Charges Special Handing Charges 6.45 0.42 Total Charges USDA. 6.87 TOTAL THIS INVOICE ........._.._.__._..._.._.__.__..USD 6.87 The FecEx Ground accounts referenced in Ihis invoice have been transferred and &carped lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft wease
EFTA00216690
0 Total Charges USD.5.. 147.63 TOTAL THIS INVOICE.- _._USD $ 147.63 You saved $4.33 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in Ihis invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure pyper croft. wease
EFTA00216708
ding Charges 30.00 -0.90 1.60 Total Charges L1SD.S.. 30.70 TOTAL THIS INVOICE.- _._USD 30.70 You saved $0.90 in discounts this period! The FecEx Ground accounts refetenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. wease
EFTA00216772
arges 6.76 Total Charges 119.52 TOTAL THIS INVOICE.- __USD $ 119.52 You saved $3.49 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer wed I. obese
EFTA00216766
ges 16.16 Total Charges 291.49 TOTAL THIS INVOICE.- _._USD $ 291.49 You saved $8.53 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in this invoice have been iransteneu and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:Anon* noun
EFTA00216786
57 Total Charges USD.S.. 186.71 TOTAL THIS INVOICE.- __LSD $ 186.71 You saved $5.45 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in Ihis invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure primer nRdl. obese
EFTA00216810
-$.. 61.70 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USDS 61.70 You saved $1.80 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts reteteneed in Ihis invoice have been Iransferred and asagned lo. are owned by. and we payahe to FedEx Express. To ensure primer cm:Wows* fr
EFTA00216860
rges 17.56 Total Charges 310.04 TOTAL THIS INVOICE.- __LSD $ 310.04 You saved $9.05 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cR01. obese
EFTA00216874
ges 6.99 Total Charges 123.29 TOTAL THIS INVOICE.- _...USD $ 123.29 You saved $3.60 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in This invoice have been transferred and 1S9gried lo. are owned by. and we payaNe to FedEx Express. To ensure prwer credl. Noon
EFTA00216882
FedEx Express Services Transponation Charges Special Handing Charges 4.51 2.02 Total Charges USD.S.. 6.53 TOTAL THIS INVOICE _USD 8.53 The FecEx Ground accounts referenced in This invoice have been transferred and &carped lo. are owned by. and we payaNe to FedEx Express. To ensure prwer nedl. woos,
EFTA00216886
x Express Services Transponation Charges Special Handing Charges 10.96 2.41 Total Charges USI3-$.. 13.37 TOTAL THIS INVOICE _USD 13.37 The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer wed I. oleos
EFTA00216920
0.08 Total Charges USD.S.. 777.34 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD S 777.34 You saved $7929 in discounts this period! The FecEx Ground accounts refetenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft. wease
EFTA00216947
s 8.31 Total Charges 119.14 TOTAL THIS INVOICE.- ....LSD $ 119.14 You saved $3.43 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer wed I. obese
EFTA00216981
-5.73 12.97 Total Charges 198.21 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-t1SDS 198.21 You saved $5.73 in discounts this period! The FecEx Ground accounts refetenced in this invoice have been iranslerred and asagned lo. are owned by, and we payaWe to FedEx Express. To ensure prwer croft. wease
EFTA00216998
Express Services Transponation Charges Special Handing Charges 27.01 7.14 Total Charges USD.6.. 34.15 TOTAL THIS INVOICE _USD $ 34.15 The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure primer croft. ole
EFTA00217002
m FedEx Express Services Transponation Charges Special Handing Charges 20.39 1.73 Total Charges 2206 TOTAL THIS INVOICE _USD $ 22.06 The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure primer wed I. ole
EFTA00216400
Express Services Transportation Charges Special Handing Charges 30.14 17.90 Total Charges USDA. 48.04 TOTAL THIS INVOICE _USD $ 48.04 The FecEx Ground accounts referenced in Ihis invoice have been transferred and &carped lo. are owned by. and we payable to FedEx Express. To ensure prwer polio/ow re

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)
Ii Fce
OrganizationOrganization referenced in documents

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

CECILIA STEEN
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Pease mak
PersonPerson referenced in documents

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.
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx MO Priority
OrganizationOrganization referenced in documents

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