12
Total Mentions
12
Documents
33
Connected Entities
Organization referenced in documents
EFTA00216436
plied is the greater of volume discounl or docon discount. No additional discounl applies. Tracking ID 494213248144 Sender Recicient Service Type FedEx MO Priarily ROSEMARY PITGERSHIPPER ATTN: RILES ALEXANDER Package Type Customer Packaging JET AVIATION LITTLE ST. JAMES L.L.C. Zone OrigJDest. LN
EFTA00217245
ION ReE4IMOMalUSO: 627430101/J Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo Ihis shoment. Tracking ID 824063435896 Service Type FedEx MO Priwily Package Type Customer Packagng Zone Origillest. 6011517 Pieces 1 Weighl 2.0 las. 0.9 kgs Delivered Nov 29. 2001 1629 Signed by S.
EFTA00217348
ithe: X2373.001ri Fuel Surcharge FedEx has applied a luel surcharge 611.00% to this shCmenl. Tracking ID 791782708424 Sender Redeem Service Type FedEx MO Prerily JEFFREY E. EPSTEIN STROLL Package Type Customer Packaging JEFFREY E EPSTEIN Zone A 457 MADISON AVENUE OrigtDest. JRBYUT 4TH FLOOR
EFTA00218583
orrect pieces. weighl. and service. Any changes made are reflected in the invoice arnoml. Tracking ID 825982197749 Sender Recipient Service Type FedEx MO Pricrily Package Type FedEx Envelope Zone 1 Orig.Mest. JRBSTT Packages 1 Weigh) 0.6 Cs Delivered Jul 31. 2003 15:10 ERIC GRAMY NVSG LLC
EFTA00219275
a temporary fuel surcharge to reflect cisrent market conditions as they relate to lust costs. Mr waybill 824100856187 Sender Recbent Service Type FedEx MO Privily MICHELLE HOMEWOOD MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN a CO NC AMERICAN VAUNT HARBOR Region 1 8951 SO. 40E. OrigJDe
EFTA00219721
l Surcharge FedEA must aura/ a temporary luel surcharge to reflect current market conditions as they relate to fuel costs. Tracking ID Service Type FedEx MO Pricrily Sim AIM Package Type FedEx Envelope Zone A OrigsDest. SESECIR8 Pieces 1 Weight 0.5 tie. 02 kgs SANTO DOMINGO SANTO DOMINGO CO
EFTA00219771
rent nuuket condilions as they relate lo luel costs. erpmperinessing regulatory paperwork Tracking ID 825992197999 Sender Recipient Service Type FedEx MO Priarily LAUREN KWINTNER AUL HOFFMAN Package Type FedEx Envelope NVSG LLC PAUL HOFFMAN PC Zone 1 457 MADISON AVE Orig.iDest. JRIDSTT NEW Y
EFTA00220152
ce: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has armbed a fuel ea:charge ol 8.50% to Mis shomeul Tracking ID Sender Reck:fent Service Type FedEx MO Primly la MARIE-JOSEPH EXPERTON Package Type FedEx Envelope JEFFREYr NM Zone 0 457 MADISON AVENUE OsigiDest. maw,* 4711 FLOOR Packages 1
EFTA00220181
correct pieces. weight. and service. Any changes made we reflected in the invoice arnotol. Tracking ID 792744578547 Sender Recipient Service Type FedEx MO Privily CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FPIANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK
EFTA00220311
t correct pieces. weighl. and service. Any changes made are reeved ii the invoice arnounl. Tracking ID 792204432410 Sender Recipient Service Type FedEx MO Privily CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FIVANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK
EFTA00220427
&Aired Mis airbill ler canto pieces. weight. and service. Any changes made are redected a the invoice amovti Tracking ID 790549191570 Service Type FedEx MO Priwily Package Type FedEx Pak Zone Orig.:Dew. Jeserr Packages 1 Weight 3.0 las Delivered J1.11120. 2005 15:03 Signed by A.ROORIUOUZES C
EFTA00220473
ipmenl. Discount applied is 'he greater of volume discounl or tkopor dscount. No addlimal discounl applies. Tracking ID 853592362430 Service Type FedEx MO Priwily Package Type FedEx Envelope Sender ReciMent KOREN GOLDEN ZOLLO DEVELOPMENT CORP UNA FINANCIAL TRUST COMPANY Zone Orig./Desk Package

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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.
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
FedEx Ind Priority
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Mosso
PersonNER artifact - not a person name
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
POTIOI
OrganizationOrganization referenced in documents

TIM COOK
PersonPerson referenced in documents
FedEx Invoice OnLine
OrganizationOrganization referenced in documents

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