55
Total Mentions
55
Documents
265
Connected Entities
Organization referenced in documents
EFTA01314143
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EFTA01317413
FedEx eternal Use: 01424291(10151t.02 Di:lance Based Pnang. Zone 7 Rouse signature On MO hocking ID 834107660775 ann.. ReCiDiefil Sanwa Type FadEx Pnceity Onsinght Package Type Rag" Pak Zone 7 Places 1 Weight 1.0 lin. 05 /IDS Delivered Feb 27.20021251 BERNICE DECEO 2 BEHEALTHY 348 WE
EFTA01313351
Total Transportation Charges USD 63.08 E Picked up: Feb 14, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION tadEx Memel Use: X3203COVJ FadEx has Waled 016 altal for correct pieces. weight and sent*. My changes made are afters., the InvOrDe amount Tracking ID 790993871910 MIMI ISIS Ser
EFTA01314486
e have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *mato amerce:de_ obese morn ins potion wib your paymenl 10 FadEx. Rua. do n 01100 di kit Pkgs.Mika 'Out crock twat.. to FeSEx- 17 roc owe, el 'floss. checkI've r amebic. fen, on renww ode Remittance Advice You
EFTA01312599
e have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To orate peoparaaa pause return ins wenwla your payerenl 10 FadEx. Run do noc 0100 of tot Moms Mika lour crock payable,. FeSEx- I, rQr canoe el winos. che:k IwoMV ccmeete fon, on renew ode Remittance Advice Your
EFTA01312636
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EFTA01312926
have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso (okra 115 action will yaw paymenl 10 FadEx. Rion nor outgo or 1551. noasemolia 'tut chock payabla to FeSEx. ii co, cVnpe chtnk Iwo ire ccmpbte Kan on reverts ado Remittance Advice Vow pay
EFTA01312913
Picked up: Jun 10, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sutphen*. Fest( has eppled a lueleurthelp 016.03% to Ms shpmem. FadEx has =deed INs artill let caned paces, aeghL and service. Any changes made are reflected in the ',mice amount. Traddng ID 791267209480 Sander Reci
EFTA01313016
ed up: Aug 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hail applied a Nel Surcharge 017.00%10 this shipment FadEx has audted this airbill br Carted poem unlit. and service. Any changes made aro rolleclod in the worm amount. Tracking ID 791902636379 Retederol S
EFTA01313029
8 Pacidge sent from 10021 ze code isi Memel Aug 13.2004 at 10:12 MI. Inamed reciaenl address. 0454nal address 2110 BROADWAWSANTA MONICA.CA 90404 FadEx has audted this Niemenl for correct padwges. weight and service. Any changes made are rational is the invece amount. Tracking ID 837133953131 Send
EFTA01314013
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EFTA01313260
fJ_ Fuel Surcharge Fedex haS eggled a Nel Package senl Iron: 334101 zip ccde Docance Based Pacing. Zone 6 Tracrrng [0 628694900742 Service Typo FadEx 20ay Package Type FedEx Envelope Zone Pieces Weight 1.0 Pas. 0.5 kgs Delreered Jan D4.2002 09:24 Service flea Code Al Signed by SGFIFFIS
EFTA01313577
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EFTA01313758
&Petra Charge 29) Proof oi OsProsy Adrtortsgo *dry 30) FedEx lire DefridyFonxd Apponmen 31) Faar,t ~a Dolkaty Sardine • Ow or Sans/a Moo 32) FadEx muno Dolivory Sardine • ~bus Mama, 33) Foafx ~a Dolivaty Sarcluego • 0,5i 70 Pouti2 31) Foci& 14:484 Dolivaty Sarchap • COD Padua. 35) Am &tau
EFTA01313589
e 21) FodEx Otte Conan line DCOnn 22) 'VAX Appenitreni dare De4NNY 23) FadEx Evening Norte Datum 31) FadEx 140110 Doligetylgesiclaglial 25) FadEx HC4110 Dolfraty Rasiclinifil . Dual Ng COO) C.O.D. Charge 27) Cash C.0.0. let OcoPly Chair 28) Cash C.O.D. Ewe °Medea Charge 29) Prep/ 81 Deg
EFTA01313993
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EFTA01313670
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EFTA01313804
l Priority Package Type FedEx Envelope Zone H Ong..Dest. JRECOSL Packages I Weight 0.5 be. 0.2 age Delmored Nov Ot. 2002 09:48 Signed by FadEx Use AISOla Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 16022 US Transporlation Charge Fuel Surcharge Discount Rripen
EFTA01314066
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EFTA00082601
rge PALM BEACH GARDENS F133410 US 14.20 -2.27 0.30 USO S 12.23 Dropped off: Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FadEx Mere Use: 52X07400.1)0252; Fuel Surcharge FedEx has applied a Iota Distance Based PriOng. Zone ImernetShO Tracking ID 792113466464 Since Type F

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)

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

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)

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

Parry
PersonSurname reference in Epstein documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Pittsburgh PA
LocationCity in Pennsylvania

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.
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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Transco
OrganizationShipping or transport company
Rabin Sender
PersonPerson referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed