19
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19
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61
Connected Entities
Location referenced in documents
EFTA01313930
iginal) Picked up: Jan 28, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge Fegex has M910 a fuel Distance Based Pricing. Zeno 2 InCernetSgp Tradang lD 790685591148 Sen Ca Type FedEx Prlergy Ovemighl Package Type FedEx Envelope Zeno 2 Padkages Weight le be. 0.5 age Dolt/wed Jan 29. 2003
EFTA01313605
Of 2.50%10 INS saPmell FedEx has audiled Ilia artall la correct pieces. %vigil. and service. Any changes made ace reflected in the invoice arneunl. Tradang ID 790495242913 Service Type FedEx Wino* Package Type FedEx Pak Zone Ong..DesL JREYSTT Pieces 1 Weight Delwered Sgned by Customs Erery D
EFTA01313151
per Reference: NO REFERENCE INFORMATION FedEx Intend Use: 320H06•300244Q_ Fuel Serene/9e FedEx has applied a Net Distance Based Pricing. Zone C. Tradang tO 528694500466 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 6 Pieces Weight 1.0 lbs. 0.5 kgs Delivered Nov 21.20
EFTA01313238
ATION Fed& Internal use: 42391055600230- I Fuel SUI 00109 - FedEx has 8691.00 a Nel surcharge 012 00% te OYSOPment Distance Based Pricing. Zone 6 Tradang ID 791734314110 left& Service Type FedEx Priarty Overnight BELLA TSUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON
EFTA01313436
harge of 100% to Ihs shprrent. FedEx NIS audited lhs arbll Ior COrreCt MAGAS. weigh. and *entice Arty pumps made are reflected trip Invoice amount Tradang 10 790361417110 &watt Service Type FedEx Intl Pr only JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone
EFTA01313742
CE INFORMATION Fuel Surcharge • FedEx has applied a kel surcharge el 3.00% to Wes shored. ()stance Based Pricing. Zone 7 Release signakre en the. Tradang ID 838319148591 Service Type FedEx Horsy Overnight Package Type FedEx Envelope Zone Packaged Weght 1.0 Pa 0.5 kgs Delivered Ott 21. 2C432 12
EFTA01313943
Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has embed a NR surcharge 04 4.00% to Pis enPmea Distance Based Pricing. Zone 7 Tradang 10 838724483476 Senior Reopen( Service Type FedEx Priarty Overnight Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 lbs. 0.6 kgs
EFTA01314250
has soled a 'WIsurcharge 013.00% to INS shpreent Discount espied is the greater of volumediscount or dropafl discount. No addbanal disown" applies. Tradang ID 812238649020 Seeder Reticent Serviw Type FedEx Intl Priority Package Type FedEs Envelope Zone I OrigJDost. ABO'STT Packages Weir 0.5 O
EFTA01314363
are reflected in the IrreelCe emeunt. We calcL4ated your charges based en a dimensional weight of 65.0 lbs..49* x x 16% dvided by 194. PowersIsp Tradang 10 493721717397 Service Type FedEx Prienty0vernighl Package Type Cosies-net Packagng Zone 8 Packages 1 Weight 33.010/.. 150 kga Defected S
EFTA01315129
as they 'elate 10 fuel Dealt Fedex has audeed this artill let coned pieces. aegN. arid service. Any charges made are reflected in the choice amount Tradang 10 817256621326 Sender narrow Servise Type Fedex Intl Priority JEFFREY EPSTEIN Package Type Comm./ Packaging EPSTEIN INTERESTS Zone G 45T M
EFTA01315479
or: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchene • Pea, has VOW a tuba Suiting. Or 8.50% IOINB /augment Distance Based Prism. Zone 2 Tradang lO - Senate Type FedEx Prong °venial" Package Type Fedex Pak Zone 2 Packages I Wads 1.0 lbs. 0.5 kgs Delvered Sep 28. 200409:15 Svc Area A
EFTA01315548
wing. or II 00% tO the Seenerg FedEx has aud4ed this Still IN Mead pieces, ymaght. and service. Any changes made are collected in Me rmaice amount. Tradang ID Sender Recipent Semi= Type FedEx Me Priority CECILIA JEANIE Package Type FedEx Pak JEFFREY EPSIEN FTC LLC Zone I 457 MADISON AVE B.4 61
EFTA01318048
: Shipper Reference: NO REFERENCE INFORMATION Foe] Surcharge FedEx has applied a fuel surcharge ol 4.00% Ia thi shim/ten. HcIday • Business dosed Tradang ID 826821138527 Sender ROCOi3111 Service Type FedEx Ind Priarily E SIMMONDS KATIE IRCHARD Package Type FedEx Envelope JEFFREY E EPSTEIN SIMON
EFTA01318088
ORMATION Fuel Surcharge Pectic haS rippled a Nei surcharge of 3.00%lo rhs element Distance eased Pricing. Zone 6 Package eenl trom: 33461 hp code Tradang ID 828694901510 Sark* Type FedEx FvN Overnight Package Type FedEx Envelope Zone 6 Packages I Weghl I.0 be. as tos Delivered Jan 29.2003 07
EFTA01319842
ppled a I uel smiler?? 01 7.50% to INS shornent, Discount espied is the greater of vdumo discount or dropoll discount. Noadds.:id discount applies. Tradang lD 837074576E54 Servisa Type FedEx Ind Priority Package Type Fedex Envelope Sender Redden) MM. ZOLLO DALE FINANCIAL TRUST COMPANY Zone 049
EFTA01319866
urcharge of 8.50% to this shpmea FedEx has audited INS arlall correct pieces. night. and WACO. Any changes made are tellectea in me entice amount. Tradang ID 845654541340 $11151P 62C5955 Sere= Type FedEx Ind Priority CECILUI JEANNIE Package Type FRIEr Pak JEFFREY EPSTEIN FTC LLC Zone I 457 M
EFTA01320010
luel Based POMO. Zone 8 payer ht., his leOUOV00 NC Charge be oiled 10 your account surcharge of 11.00% So Sus ship/nest. USAB Sender Recipient Tradang ID SSW. TYPO reatr nowchore N JEFFREY F EPSTEIN MARK 0000WIN Package Type FedEx Box Zone a Packages I Tiansponation Charge 35 00 Weill 3.
EFTA00216503
opped on: Jan 15. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel Distance Based Pacing. Zone 2 Tradang ID 837189384500 Santee Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 2 Packages Delivered Svc Area Signed b, FedEA Use 1
EFTA00217420
a. Picked up: Feb 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inform, U e: 0471a929d069611 Distance Based Pricing. Zone 2 Tradang ID 828724484494 Senibe Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 2 Pieces 1 Weigel 1.0 lee. 0.5 kgs Delivered Feb 13.2

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
Pittsburgh PA
LocationCity in Pennsylvania

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Excess
OrganizationFedEx excess weight shipping service
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Fed Ex Revenue Services
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
W.DOULIN
OrganizationOrganization referenced in documents
Sonia
PersonIndian actress

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

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed