7
Total Mentions
7
Documents
28
Connected Entities
Organization referenced in documents
EFTA00216659
mis shipment 101COrted packages. weigN. and service. My changes made are reflected in the Wrote amount. Tracking ID 845613293577 Sender RecicieN Service Type FedEx Slandard OvernigN CECILIA TRACY PENWELL Package Type FedEx Envelope NYSG LLC I4SURANCE OFFICE OF ONO Zone 4 457 MADISON AVE Packages 1 NEW YORK NV
EFTA00217391
02 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx inserneVse:057117590.01289/_ Distance Based P6cing. Zone 2 Traddng ID 828694901278 Service Type FedEx Slandard OvetnigN Package Type FedEx Pak Zone 2 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 2.0 lbs. 0.9 kgs Feb 22. 20021243
EFTA00217724
l Surcharge redEx nas applied a luel surcharge 0l2.50% to This shpmenl. Distance Based Pricing. Zone 0 Tracking ID 828724081877 Sender RecicieN Service Type FedEx Slandard OvernigN LAUREN KLYINTNER PEG UGLAMD Package Type FedEx Envelope NYSG LLC N A PROPERTY INC Zone 0 457 MADISON AVE Pieces 1 NEW YORK NY 100
EFTA00218481
Payor: Shipper Reference: STEPHANE Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 6 InlernetShp Tracking ID 791606065336 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 6 Packages Weigh Delivered Svc Area Signed by FedEA Use 1.0 es. 0.5 kgs Jun 05.2003 10:16 AA P
EFTA00218680
CE INFORMATION Fuel Surcharge FedEx has appbed a fuel Distance Based Pricing. Zone 8 Package seal from: 33461 rip code Tracking ID 838295055935 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 8 Packages 1 Weighl Delivered Svc Area Signed by FedEx Use 1.0 ma. 0.5 kgs Aug 29.200309:57 Al
EFTA00219827
es. weight. and service. Any changes made we reflected a the invoice fl int Release signature on lie. Tracking ID 826005482196 Sender Reck:lent Service Type FedEx Slandard OvetnigN GHISLAINE MAXWELL PHILIP LEVNE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE NEW YORK NY 100224843 US Pieces Wei
EFTA00220054
ation Charges USD $ 12.39 Picked up: May 03. 1999 Payor: Shipper Reference: J FOUNDATION Distance Based Pncing. Region 7 Aired' 810433446871 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Region 7 Pieces 1 NtA lbs Delivered May 04. 199909:54 Service Area Code AA Signed by M.CORDERO Bun

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

Alaska
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Mosso
PersonNER artifact - not a person name

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Express Saver
OrganizationFedEx shipping service tier
Sendai
OrganizationOrganization referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
AsaPCO.CCO
LocationLocation referenced in documents
Authorizing Signatuie
PersonPerson referenced in documents
Domowe
OrganizationOrganization referenced in documents