10
Total Mentions
10
Documents
68
Connected Entities
Organization referenced in documents
EFTA00216667
ance Based Pncing. Zone 0 FedEx has audaed this shipment for sorted packages. weight. and service. My changes made are reflected m the 'ote amount. InlernerShp Sender Recipient Tracking ID 791197020057 LES WEXNER Service Type FedEx Priority OwitrigN JEFFREY E EPSTEIN LIMITED BRANDS. INC. Package Type
EFTA00216804
ices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and Rk1 service areas. Distance Based Pncing. Zone Release signature on Re. InlernerShp Tracking ID Sentbe Type FedEx 2Day Package Type FedEx Envelope Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Recipient LUCHEN MELLAWA 358 EL
EFTA00217465
a luel I sl alrempl Mar 28.2002 at 09.00 MI. Recipient not Abwiness closed. Distance Based Pricing. Zone 8 surcharge ol 0.50% to Ihis shy/merit InlernerShp Sender Recipient Tracking ID 791803593750 Service Type FedEx Ptiokty Overright Package Type FedEx Envelope Zone 8 Pieces Weighl 1.0 lbs. 0
EFTA00217483
per Reference: NO REFERENCE INFORMATION FedEx Penns Use 5237203201508ii_ Fua Sutc88tge - FedEx has applied a fuel Distance Based Pricing. Zone 3 InlernerShp Tracking ID 792009751270 Service Type FedEx Priority Overnight Package Type FedEx Box 3 1 2.0 tie 0.9 kgs Am 02.2002 10:08 Zone Pieces Wei
EFTA00217632
hipper Reference: NO REFERENCE INFORMATION FosEx Hums Use:Use:52 nevem ow Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 3 InlernerShp Tracking ID 792053503814 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 3 Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivere
EFTA00217788
MATION FidEx mina uso: nmoirstoviiti_ Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to This shipment. Distance Based Pricing. Zone 8 InlernerShp Tracking ID 790582860221 Service Type FedEx Ewpress Saver Package Type Customer Packagng Zone 8 Pieces Weigle 1.0 bd. 0.5 kgs Delivered Au
EFTA00217863
the invoice arnowil. We calculated yob. charges based on a dmensional weight of 21.0 lbs.24* x 11' x Ir. divided by 194. Release signature on fie. InlernerShp Sender Reeicient Tracking ID 791941023959 CECILIA STEEN JEFFREY E. EPSTEIN Service Type FedEx Express Saver JEFFREY E EPSTEIN 358 EL BALLO W
EFTA00217842
260031V .02 Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 7 Release signature or, fie. surcharge ol 2.50% to Ihis shpmenl InlernerShp Sender Recipient Tracking ID 790059018825 HELEN KIM SHANNON HEALY Service Tape FedEx Priority Oierright JEFFREY E EPSTEIN 49 ZORRO RANCH ROA
EFTA00218105
E INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.0D% lo This shpnenl. Distance Based Pncing. Zone 6 Release signature on Ile. InlernerShp Sender Recicient Tracking ID 790172039709 Swat Type FedEx P6o6ty Oierright Package Type FedEx Pak Zone 6 Packages Weight 1.0 es. 0.3 kgs
EFTA00218399
ance Based Pricing. Zone 8 FedEx has audaed this shipment for coned packages. weigN. and service. My changes made are re0ecled in the Moiee amount. InlernerShp Tracking ID 791382162230 Service Type FedEx Priority Cherright Package Type FedEx Pak Zone 8 Packages Delivered Svc Area Signed by FedEx U

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)

Alaska
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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 Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Conic
OrganizationOrganization referenced in documents

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

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
HELEN KIM
PersonPerson referenced in documents
Dom Conan
PersonPerson referenced in documents
Mosso
PersonNER artifact - not a person name

Ralph Lauren
PersonAmerican fashion designer (born 1939)