43
Total Mentions
43
Documents
169
Connected Entities
Person referenced in documents
EFTA01317059
bs. 0.9 kgs Transpalreen Charge 32.00 Delvered SW 20.200509:08 Discount 3.20 Sec Area AA Res0:knoal Detvery 2.00 Signed by 9999999999999 Fuel Si...charge 3.74 Fe£x Use 0000100060011574:02 Total Charge USD $ 34.54 CONFIDENTIAL SONY_GM_00345515 EFTA_002 18207 EFTA01317063 Invoice Num
EFTA01318976
mi Bunco. iD 000 l l m imi Dropped en: Jan 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe06. Immel Use: 030041•74.Xel 250,_r Fuel Si:charge FedEx must apply a temporary fuel stn.wt—ee to tett current market conditions as they relate to luel casts Pactege sent from: 87501 Zip Cede
EFTA01319209
Total Charge USD 39.31 Dropped off: Jun 13.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx internal Use: 116133:1280000.97/./. Fuel Si:chorea • FedEx must apply a homparary fuel surcharge loredbet asrere market concitions as the/relate /3 fuel cods Distance Based Pnclng. Rouen 3 Tr
EFTA01319650
op 07. 20041430 Transponaton Charge 23.50 Svc Area AA Discount -2.35 Signed by D. GOSSETT Declared value Charge 0.00 Dec. Valle USD 1.03 Fuel Si:charge 1.48 reek" Use 2461 I64200001371(02 Resieenos/ INevery 1.75 Total Charge USDS 24.38 Shipment Detail Subtotal USD $ 21.36 CONFIDEN
EFTA00216445
der BRIM FM1IWEIVIHER Recipient J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 10022 US Transpodalion Charge 9.40 Eliscounl .0.94 Fuel Si/charge 0.34 Residential Oelvery 1.40 Total Charge USD 5 10.20 EFTA00216451 Invoice Number: 1-520-95145 Invace Date: Dec 29.2003 Account N
EFTA00216459
Y 100224843 US Weigh) 3.0 lbs.1.4 kgs Delivered Jan 02. 2034 09:18 Transpodalion Charge 31 75 Svc Area AA Discount .318 Signed by 712519 Fuel Si/charge 1.14 FedEx Use 38513057041574/02 Residential 0c4yery 1 40 Total Charge USDS 31.11 Shipment Detail Subtotal IlSD S 155.97 EFTA00216
EFTA00216757
8843 US Transportalion Charge EPSTEbN INTEREST 457 MADISON AVE NEW YORK an NY 10022 US 11.70 Svc Area Al Oiscounl -1.17 Signed by A.RAMOS Fuel Si/charge 0.63 FedEA Use 1271105090606V_ Courier Pickup Charge 0.00 Total Charge USD $ 11.16 Picked up: May 07, 2004 Payor: Shipper Reference
EFTA00216814
lion Charge KEITH BLU/ABERG EPSTEbN INTERSET 457 MADISON AVE NEW YORK cn-y NY 10022 US 39.25 Svc Area Al Oiscounl -3.93 Signed by A.RAMOS Fuel Si/charge 2.12 FedEA Use 18011988041570_ Courier Pickup Charge 0.00 Total Charge USD 37.44 Picked up: Jun 10.2004 Payor: Shipper Reference: H
EFTA00216867
Transportation Charge SARAH KELLEN ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87058 US 3425 Svc Area RAI Discount -3.43 Signed by 7279238 Fuel Si/charge 1.85 FedEx Use 1781247524159402 Courier Preiii.p Charge 0.00 Residential Delvery 1.75 Delvery Area Surcharge 1.75 Total Charge USDS
EFTA00216893
Y 11557 US Packages 1 NEW YORK NY 10022-8843 US Weighl 2.0 tn. 0.9 kgS Delivered Jul 07. 2004 1027 Transportalion Charge 4.75 Svc Area 3R Fuel Si/charge 0.38 Signed by K WINTER Residential Calvery 1.75 FedEA Use 1881229702300802 Total Charge USD $ 6.86 Picked up: Jul 07.2004 Payor:
EFTA00216968
Ds Delivered Aug 04. 2004 15:41 Signed by A.R00RI0UEZ Customs Enlry 0ale Aug 04.2004 FedEx Use X609CLUS01O'_ Transportalion Charge 74.01 Fuel Si/charge S03 0iscounl .2 22 Total Transportation Charges USDS 76.82 Picked up: Aug 04, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
EFTA00217019
Sep 28, 2005 13:55 Transportation Charge 30.25 Al Residential Detvery 2.00 0.DOYLE Discount -3.03 289192500:0000015f Address Cowmen 10.00 Fuel Si:charge 3.54 Total Charge USD S 4216 EFTA00217023 Invoice Number: Invoice Date: Oct 03.2005 Account Number: MORIMMIN Page: fi of 8 FedEx
EFTA00217299
NY 100224643 US Pieces 1 Weighl 0.5 lbs. 02 kgs Transportation Charge 26.50 Delivered Jan 02. 2032 11 az Discounl -0.80 Signed by .COTIN Fuel Si/charge 0.51 Customs Entry Oale Dec 29. 2001 Total Transportation Charges USD $ 26.21 UK 11111111111 IlIlIllIll EFTA00217305 Invoice Number
EFTA00217430
20 Transportation Charge G. MAXWEL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US EUR59.50 5264 Signed by W.00Ulti Discount .1.58 Fuel Si...charge EURI. IS 1.02 Customs Enlry Oale Feb 27.2002 Total Transportation Charges USD $ 52.08 Payment Type Detail Subtotal . _USD 165.49
EFTA00217545
nt Tat RITCHIE LIMITED INC. THE DAVE RODGERS Delivered Apr 16.2002 II :33 Transponalion Charge 29.05 Service Discount -2.91 Area Cede 3R Fuel Si/charge 026 Signed by P.RCGERS Residential Oeivery 1.35 Bundle ID 000 Total Transportation Charges USD S 27.75 Payment Type Detail Subtotal
EFTA00217526
as. 0.5 kgs Mar 28. 2002 1328 G.NIGHWANE 000 Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Si/charge Recipient PEG UCLANO NEW ALBA? PROPERTY INC 8.84 0.03 Total Transportation Charges USD $ 627 Picked up: Mar 26.2002 Payor: Shipper R
EFTA00217632
4843 US Transportation Charge SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87058 US 9.50 Delivered Jun 20.2002 14:03 Discount 0.95 Service Fuel Si/charge 021 Area Code RU Delver): Area Surcharge 1.50 Signed by 7279328 Bundle ID 000 Total Transportation Charges USD S 10.26 11111111 I
EFTA00217819
Pieces 1 NEW YORK NY 100224843 US RACINE WI 53404 US V/eighl 2.0 Cs. 0.9 kgs Delivered Sep 13. 20020927 Transportalion Charge 9.60 Sent4e Fuel Si/charge 024 Area Code Al Signed by 1983060 Total Transportation Charges USD $ 924 Bundle ID 000 Payment Type Detail Subtotal 'LSD 3 32.7
EFTA00217965
TEEN ALEXANDRA DIXON JEFFREY E. EPSTEIN THE PENTHOUSE. VICTORIA LODGE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge Fuel Si/charge Discounl 28.00 0.81 .0.84 Total Transportation Charges USD $ 27.97 Picked up: Oct 30.2002 Payor: Shipper Reference: NO REFERENCE INF
EFTA01313467
EIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodaten Charge assigiagl MARTIN NOWAK 8.00 Oelvenxl May48.206217:33 OISCOUed 440 Servo: Fuel Si:charge 0.14 Area Code 2R Residen04 Delivery 1.35 imp Signed by S KELLER Bundle ID 000 Total Transportation Charges USDS ass Picked up:

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

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

Alaska
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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
FedEx Express Saver
OrganizationFedEx shipping service tier

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

CECILIA STEEN
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
Mosso
PersonNER artifact - not a person name
Calvet
PersonSurname reference in Epstein-related documents