31
Total Mentions
31
Documents
93
Connected Entities
Person referenced in documents
EFTA00216529
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00216530 Invoice Number: 1-569-15758 Invoice Date: Feb 02.2004 Account Number: Page: FedEx Express Shipment Summary by Payor Type S
EFTA00216546
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00216547 Invoice Number: 1-606-30926 Invoice Date: Feb 16.2004 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Ty
EFTA00216659
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00216660 Invoice Number: 1-703-01993 Invade Date: Apr 09. 2004 Account Number: Page: 3 of4 FedEx Express Shipment Detail By Payor T
EFTA00216867
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00216868 Invoice Number: 1-85945540 Invoice Date: Jul 05.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor
EFTA00217005
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217006 Invoice Number: 3-100-30666 Invoice Dale: 111 1 Account Number: Page: 0 FedEx Express Shipment Summary by Payor Type Shippe
EFTA00217358
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217359 Invoice Number: 4-110-51554 Invoice Date: F 4 2Qt12 Account Number: Page: 3 of 4 FedEx Express Payment Type Summary Ship
EFTA00217391
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217392 Invoice Number: 4-111-90087 Invoice Date: Mar 04.2002 Account Number: Page: 3 of 12 FedEx Express Payment Type Summary Sh
EFTA00217409
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217410 Invoice Number: 4-116-69026 Invoice Dale: Feb 08.2002 Account Number: Page: 3 of 4 FedEx Express Payment Type Detail (Orig
EFTA00217420
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217421 Invoice Number: 4-117-41304 Invoice Date: Feb 22.2002 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Orig
EFTA00217526
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217527 Invoice Number: 4-165-59601 Invoice Date: Apr 05.2002 Account Number: Page: 3 of 5 FedEx Express Payment Type Detail (Orig
EFTA00217796
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217797 Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shi
EFTA00217767
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217768 Invoice Number: 4-348-12392 Invoice Date: Aug 05.2002 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Shi
EFTA00217853
he account a listed below Account Number: 1 Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217854 Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Sh
EFTA00217863
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217864 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Sh
EFTA00217896
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217897 Invoice Number: 4-427-88886 Invoice Date: Nov I I. 2002 Account Number: Page: 3 of 4 FedEx Express Shipment Summary by Pay
EFTA00217987
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217988 Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payme
EFTA00218262
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00218263 Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payme
EFTA00218200
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00218201 Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Account Number: Page: 3 of 11 FedEx Express Shipment Summary by Payme
EFTA00218307
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00218308 Invoice Number: 4-634-52382 Invoice Date: Mar 17.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payme
EFTA00218451
the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Suite: City, Phone ( Authorizing Signatuie: Zp EFTA00218452 Invoice Number: 4-732-15216 Invoice Date: Ma y19.2003 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payme

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)

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

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

CECILIA STEEN
PersonPerson referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Alaska
LocationState of the United States of America
Mosso
PersonNER artifact - not a person name

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.
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Express Saver
OrganizationFedEx shipping service tier

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
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
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Ii Fce
OrganizationOrganization referenced in documents
FedEx MO Priority
OrganizationOrganization referenced in documents