10
Total Mentions
10
Documents
36
Connected Entities
Organization referenced in documents
EFTA00216667
358 EL BRILLO WAY PALM BEACH FL 33480 US 49.00 Svc Area AA Discount 410 Signed by 712519 Fuel Surcharge 2.87 FedEr Use 09021911033157002 Courier Pidup Charge 0.00 Residential °drew 1.75 Total Charge USD S 48.72 Picked up: Mar 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcha
EFTA00217362
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge 1600 Delivered Feb 13. 2002 10:17 Discounl -2.58 Service Courier Pidup Charge 0.00 Area Code AA Residential Delvers, 1.35 Signed by S.GIBSON Bundle ID 000 Total Transportation Charges USD $ 14.79 Picked up: Feb 12.
EFTA00217878
PT 305 13.00 Service Discount .1.30 Area Cede 2R Declared Woe Charge 2.50 Signed by C.DAVIES Fuel Surcharge 0.29 Dec. Value USD 400.00 Courier Pidup Charge 0.00 Bundle ID 000 Residential Delved 1.35 Total Transportation Charges USD$ 15.84 EFTA00217881 Invoice Number: 4-397-85573 Invoice Date:
EFTA00217896
v 04. 2002 12:57 Transportation Charge 9.50 Svc Area 2R Discount .2 28 Signed by 7279236 Fuel Surcharge 0.22 FedEx Use 30601187006090:02 Courier Pidup Charge 430 Residential Gayety t.35 Ott very Area Surcharge 130 Total Transportation Charges USD 5 14.29 Shipment Detail Subtotal _USD 14.29 EFTA
EFTA00218756
4 Transportalion Charge 340.00 %%igen 200.0 lbs. 90.9 kgs Cliscounl -34.00 Delivered Sep 28. 2003 1040 Fuel Swcharge 10.71 Svc Area 3R Courier Pidup Charge 0.00 Signed by R.FRIE0MAN Residential 0etvery 5.80 FedEx Use 286134880.0717W_ Additional Handling Surcharge 20.00 Total Charge USDS 342.3
EFTA00218766
07.2003 10:10 Transportation Charge 25.50 Svc Area Al Discount .255 Signed by A.PEMOULE Fuel Sittharge 1 03 FedEA Use 279105570'015741_ Courier Pidup Charge 000 Total Charge USD$ 23.98 EFTA00218770 Invoice Number: 4-922-50154 Invoice Date: Oct 14. 2003 Account Number: 1144.2081.6 Page: 6 of 9
EFTA00219348
eb 17.2001 11:58 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge CHAMPAGNE VIDEO 26.75 Serve. Courier Pidup Charge 0.00 Area Code Al Fuel Swcharge 0.96 Signed by MAIORGAN Saturday Delreery 10.00 Bundle ID 000 Discount -2.68 Total Charge USD $ 35.03
EFTA00219608
ces 1 NEW YORK NY 100024809 US NEW YORK NY 10022 US Weight 2.O Ds. 0.9 kgs Delivered Jun 12.2001 10:14 Transportation Charge 26 79 Service Courier Pidup Charge 000 Area Code Al Discount 268 Signed by S.GFUFFS Fuel Swcharge 096 Bundle ID 000 Total Charge USD S 25.03 EFTA00219611 Invoice Numbe
EFTA00220500
SON AVE NEW YORK CITY NY 10022 US 3925 Svc Area Al Oiscounl .393 Signed by K.KEVIN SARAH Fuel Surcharge 3.36 FedEA Use 2890903504000015C Courier Pidup Charge 0.00 Total Charge USD $ 38.68 EFTA00220504 Invoice Number: 7-813-24576 Invace Date: Oct 26. 2004 Account Number: Page: 6 of 7 FedEx Expr
EFTA00220490
Transportation Charge LUCIAN MALLAWR 15.75 Svc Area A2 Discount -288 Signed by L.UCIAN Fuel Strcharge 124 FedEx Use 282040830400000242 Courier Pidup Charge 0.00 Rowena& Oetvery 1.75 Total Charge USD 17.16 Picked up: Oct 08, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge

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

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Mosso
PersonNER artifact - not a person name
FedEx Express Saver
OrganizationFedEx shipping service tier
POTIOI
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Alaska
LocationState of the United States of America

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Sve Area
LocationLocation referenced in documents