58
Total Mentions
58
Documents
164
Connected Entities
Organization referenced in documents
EFTA01313179
Invoice Number: 4-027-07958 Invoice Date: Nov 23. 200 t Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax to 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-68
EFTA01313442
Invoice Number: 4-202-83195 invoice Date: Apr 29.2002 Account Number: Page: 1 o17 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW Y
EFTA01313930
Invoice Number: 4.541-97997 Invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 10113 FedEx Tax ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW
EFTA01313676
Invoice Number: 4-395-08301 Invoice Date: Sep 27.2002 Account Number: Page: 1 o13 FedEx Tax 10 71-0.27007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST)
EFTA01313326
Invoice Number: invoice Date: Account Number: Page: FedEx Tax to Feb 11.2002 1 of 9 IN 1 22-6843 Billing Account Shipping Address: Invoice Questions? IN FedEx Account Services N I -6843 US Phone: (8
EFTA01313476
Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (
EFTA01313709
rage. 1O1 FedEx Tax lo 71.0427007 JEFFREY E EPSTEIN 4S7 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6
EFTA01313738
Invoice Number: 4.427-09197 Invoice Date: Oct 28. 2002 Account Number: Page: 1 o14 FedEx Tax ID 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL
EFTA01313688
Invoice Number: 4.396.27871 Invoice Date: Sep 16.2002 Account Number: Page: 1 ol 11 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW
EFTA01313943
Invoice Number: 4-580-35678 invoice Date: Feb 07.2003 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax to 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-68
EFTA01313919
Invoice Number: 4-540-92282 Invoice Date: Jan 13.2003 Account Number: 1144.2081.6 Page: 1016 FedEx Tax Ky. 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-114
EFTA01314816
Invoice Number: 5-711-28109 Invoice Date: Feb 23, 2001 Account Number: 1814.9779-3 Page: 1 o14 FedEx Tax tO 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6809 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F
EFTA01314751
YORK NY 10022-6809 US Invoice Summary Jan 08. 2001 Invoice No: Invoice Dale: Account Number: Page I of 9 5-679-12603 Jan 08.2001 1144.20866 FedEx Tax (0: 71.04270W Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.fedex.com Domestic Services Transportalion C
EFTA01314607
Invoice No: 5-541.32727 Invoice Date: A 7 Account Number: Page 1 of 11 FedEx Tax ID 71-0$27007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Aug 07.2000 Questions? Phone: (800) 622-1147 M-F 7.6 (
EFTA01314518
Invoice Number: 5-392-56428 Invoice Date: Feb 28. 2005 Account Number. 1144-2081.6 Page: 1 of 7 FedEx Tax 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT
EFTA01315243
Fecikt NYSG LLC Invoice Number: 5-979-07837 Invoice Date: Oct 12 2001 Account Number: Page: 1 o13 FedEx Tax 71.0427007 Billing Account Shipping Address: Invoice Questions? c- Invoice Summary Oct 12, 2001 FedEx Account Services Phone: M-F 74 (CST) Fa
EFTA01314809
BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jan 26. 2001 Invoice No: Invoice Date: Account Number: Page I of 3 FedEx Tax ID : 5-693-78731 Jan 26.2001 2292.0750.4 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Domest
EFTA01315045
Invoice Number: 5-855-52503 Invoice Date: Jul 13 2001 Account Number: 1814.9779.3 Page: 1 o14 FedEx Tax ID 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Summary Jul 13, 2001 FedEx Express Services Transportation Ch
EFTA01314945
fl Billing Account Shipping Address: JEFFREY E EPSTEIN US Invoke Summary Apr 16, 2001 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax to Apr 16. 2001 1 of 10 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.led
EFTA01312744
Invoice Number: 1-712-33874 Invoice Date: Apr 05. 2004 Account Number: Page: FedEx Tax JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 1 of 6 Invoice Questions? Contact FedEx Revenue Services Phone: _ 7dF 7-6 (CST)

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)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sonia
PersonIndian actress
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Express Saver
OrganizationFedEx shipping service tier

Alaska
LocationState of the United States of America

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.

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017