14
Total Mentions
14
Documents
61
Connected Entities
Organization referenced in documents
EFTA00216695
49 ZORRO RANCH RD STANLEY NM 87058 US 17.80 Delivered Apr 22.2004 13:15 Discount -1.78 Svc Area 2R Fuel St:charge 0.87 Signed by 7279238 Residential Gayety 1.75 FedEA Use 545703319106099'02 Crehery Area Surcharge 1.75 Total Charge USD S 20.21 Picked up: Apr 20, 2004 Payor: Shipper Reference: N
EFTA00216757
e 49 ZORRO RANCH RD STANLEY NM 87056 US 10.60 Delivered May 13.200414:03 Discount -1.06 Svc Ana 2R Fuel Smcharge 0.57 Signed by 7279236 Residential Gayety 1.75 FedEA Use 5479073504111302 Oehery Area Surcharge 1.75 Total Charge USD $ 13.61 EFTA00216762 Invoice Number: 1-763-64218 Invoice Date
EFTA00216851
A WAITT 13.40 Svc Area 2R Discount -1.34 Signed by C.WAITT Fuel Surcharge 0.72 FedEx Use 1691619.30:06068102 Courier Piclum Charge 0.00 Residential Gayety 1.76 Total Charge USD $ 14.53 Picked up: Jun 21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lu
EFTA00216998
KWININER NVSG LLC 457 MADISON AVE NEW YORK NY I 0022-6843 US Transportalion Charge 7.61 Svc Area Al Fuel Si/charge 0.53 Signed by WASTER Residential Gayety 1.75 FedEx Use 244176713002901802 Total Charge USD $ 9.89 Shipment Detail Subtotal _USD 3 34.15 EFTA00217001
EFTA00217277
o 32 kgs Delivered Jan DI 2032 09:17 Transponalion Charge 41.50 Service Discount -4.15 Area Code M Fuel Surcharge 0.37 Signed by 712519 Residential Gayety 1.35 Bundle ID 000 Total Transportation Charges USD $ 39.07 EFTA00217282 Invoice Number: 4061-46709 Invoice Date: Jan 14. 2002 Account Nu
EFTA00217621
nspodalion Charge 358 EL BRIAN WAY PALM BEACH FL 33480 US 14.75 Service Discount 438 Area Code AA Fuel Swcharge 0.31 Signed by J.PAPIERE Residential Gayety 1.35 Bundle ID 000 Total Transportation Charges USD S 14.05 EFTA00217624 Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 Account N
EFTA00217632
EPSTEIN 358 EL BRILLO WAY PAL/A BEACH FL 33480 US 9.00 Delivered Jun 20.2002 1433 Discount -020 Service Fuel Surcharge 020 Area Code 2R Residential Gayety 1.35 Signed by 3785348 Bundle ID 000 Total Transportation Charges USD S 9.65 Picked up: Jun 18, 2002 Payor: Shipper Reference: NO REFERENC
EFTA00217896
ation 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 EFTA00217899
EFTA00218048
43 US Transportation Charge AMANDA L 11.00 Svc Area 3R 0iscounl .1.10 Signed by A.LASLO Fuel Surcharge 0.40 FedEx Use 348171900:07175r_ Residential Gayety 1.35 Total Transportation Charges USD $ 11.65 EFTA00218055 Invoice Number: 4-495-75031 Invoice Date: Dec 23.2002 Account Number: Page: 9
EFTA00218559
RK NY 100224843 US Transportation Charge 8.50 Delivered Jul 18.2003 13:30 Discount 4.85 Svc Area 2R Fuel Swcharge 0.23 Signed by 5949977 Residential Gayety 1.40 FedEx Use 5238389324111m Total Transportation Charges USD $ 9.28 EFTA00218562 Invoice Number: 4-781-70297 Invoice Date: Jul 21.2003
EFTA00218515
STEPHANE GALIS11VOS 5.34 Sve Area AA Aceounl Number Correction 10.00 Signed by 10097140 Fuel Si/charge 0.16 FedEx Use 1900963600838R'@2 Residential Gayety 1.40 Total Transportation Charges USD $ 16.90 Shipment Detail Subtotal USD $ 26.10 Payer: Shipper Reference: NO REFERENCE INFORMATION I IlI
EFTA00218624
S Transportation Charge 40.00 Svc Area Discount -4.00 Signed by Fuel St:charge 126 FedEA Use 225110870:01618C Courier Pickip Charge 0.00 Residential Gayety 1.40 Total Transportation Charges USD 3808 Dropped off: Aug 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedE
EFTA00218928
e 80.10 Svc Area 3R Discount -8.01 Signed by S AF1AH KELLER Fuel St:charge 4.08 FedEx Use 042154790400007142 Courier Picktp Charge 0.00 Residential Gayety 2.00 Total Charge USD $ 60.15 Dropped off: Feb 14.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a
EFTA00218991
Charge 19.90 Svc Area 2R Discount 1.99 Signed by W.ASSERMANS Fuel Swcharge 1.52 FedEA Use 0961374600000061102 Courier Pomp Charge 0.00 Residential Gayety 2.00 Total Charge USD $ 21.43 Picked up: Apr 07, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a

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)

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

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

Alaska
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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.
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Ii Fce
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

CECILIA STEEN
PersonPerson referenced in documents
Mosso
PersonNER artifact - not a person name
FedEx Express Saver
OrganizationFedEx shipping service tier
Fuel Si
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
MARC LUNDBERG
PersonPerson referenced in documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage