28
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28
Documents
87
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Surname reference in documents
EFTA01312679
been transferred and assigned lo. are owned by. and are payable to FedEx Excess. To *non proparceaa obese micro ins person vah your paorenlioRdEx. Mazur do noc saygooe rad Pause mote year chock plyablo le Fs:Et r0, cVnpeclekreas check Iwo ire ccmpbtekan on reverse ode Remittance Advice Vow payment
EFTA01312722
en transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To *ma* prow <wit pbaso (Mum Ills porionwlh your paymonl 10 FotlEx. Mazur do noc mapooelcM. Mosso maw 'our chock plyablo to FosEx- ro, cVnpeclektens. check Ier r ccmpbleka, on reverse ode Remittance Advice Your payment
EFTA01312863
have been transferred ard assigned lo. are aimed by. and are payable to FedEx Excess. To *ma* peoporamt phew mum ins paten will yaw paymonno FodEx. Mazur do n supooelefil mosso gnaw your chock oayablo to FosEx. 17 co, cVnpe d ekreas. check Iwo r ccmpble 'can on reverts tide Remittance Advice Your p
EFTA01313102
transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatet abase (Okra Ills potion wlh your paymenl 10 FotlEx. Mazur do noc 0100 oilcM. neaserium 'tut chock plyablo le Fo:Ex- 17 co, Gnlnped win's. check 'cm ire compote fc.m on reverts tide Remittance Advice Vow pa
EFTA01314121
een transferred ard assigned to. are caned by. and are payable to FedEx Excess To *ma* pioporaotit pus. (Okra INS ',Man MI, your paymenl 10 FotlEx. Mazur do noc 0100 of tp4. Pleat.. .MOW you( snook oayatIo to FoSE4 cVnptd etreas. check 'em ere ccmpble fon, on reverse tide Remittance Advice Your pay
EFTA01314022
e been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporata pause morn ins swoon. your paymenl 10 FotlEx. Mazur do n 051000' kit Ploaso ma. 'Out cnock oayatIo to FosEx- I, fOr ronpedekreas. check Iwo ere ample* form on renww tide Remittance Advice Your payme
EFTA01314206
transferred and assigned to. are ovmed by. and are payable to FedEx Excess. To *ma* peoporatet pease (Okra IIIS potion wits your paymenl 10 FotlEx. Mazur do noc 0100 or kilt Pleat...MOW yeur cnocknayablo to FoSEx- ro, swos cr one's. max 'we ire ampere ha, on reverse ado Remittance Advice Your paymen
EFTA01315744
been transferred and assigned to. are owned by. and are payable to FedEx Express. To 01.-10 wow <ma paha return ass portonan your ana011110 FodEx. Mazur do nu sago or rea Mosso radio your duck twat.. lo FosEx- rani:metro:re,' check POT re ocmeote fon, on reverts tide Remittance Advice Your payment
EFTA01315623
n transferred and assigned lo. are owned by. and are payabk to FedEx Express. To win proporciatit pbaso (Mum Hr poriOn will your payee.), 10 FodEx. Mazur do n 01100 of 1C4. Mosso mete 'Our chock payable,. FeSE, caret d etress. check I've r amebas fon, on reverse nee Remittance Advice Vow payment I
EFTA01315764
ve been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *nun proparceoet peso return ins paten wit your payerennoRdEx. Mazur do noc sus. of 1551. Florio gnaw 'our cheek payable to Fox, c'wrr d win's. checkIwo n- ornevie 'can on reverse ode Remittance Advice Your payment
EFTA01315771
en transferred ard assigned to. are owned by. and are payable to FedEx Excess To *ma* pioporaotit pbaso (Mum Ills peal/bawl!l you paymenl 10 FodEx. Mazur do noc 01100 of 1011. nreseinaia 'Out Chock payablo le Fo:Ex- 17 for Cvnpe d ektens. checkIwo r ccmpble 'can on renww ode Remittance Advice Your p
EFTA01315679
een transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso (Mum 115 poriOn wilt yaw paymenl 10 FodEx. Mazur do n sago or RAI mosso gnaw 'Our crock PayablO to FoSEx. Q. canoed abyss. checknye re ampbte kan on revrte ode Remittance Advice Your payment is d
EFTA01315576
been transferred and assroned lo. are owned by. and are paythle to FedEx Exprecs To *ma* peoparceadt pause return ins porton wee your possum Fedex. Mazur do n 11100 or IC4. Please mow 'our chock Payable to RdEx I, r0r cVnfeeNektens. check Iwo r ccmpbte 'can on revene ode Remittance Advice Your paym
EFTA01316845
een transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *ma* peoporaaa pause (Okra INS ',Man will your paymenl 10 FodEx. Mazur do noc mapo of kilt Pleat...MOW 'out mock oayablo to FoSEx- 11 fpr cVnpe d ekreas. checkIwo ere ccenevie f can onreverts ode Remittance Advice Your
EFTA01316798
een transferred ard assigned lo. are owned by. and are payable to FedEx Excess. To woo proparcroa peso return ins potion win your payment 10 FedEx. Mazur do noc 0100 of loci. Pkgs.Mika your crock payable,. FeSEx- ro, coneed etym. check Nye ire ornevie f ca, on reverts ode Remittance Advice Your paym
EFTA01316922
transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso (okra Ills porter will your paymenl 10 FodEx. Mazur do n outgo or 154. Mosso radio 'Out chock oayablo to FosEx- ro, cVnpeclekreas. checkIwo ere ccmpble kan on renww ode Remittance Advice Your payment
EFTA01318209
transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *mare proporciatit pbaso (alum Ills porion win your paymonno FodEx. Mazur do noc angle or tot niesomom 'tut chock payable to Fs:Et cVnpe d ektens . check for ere amiableform on reverts nee Remittance Advice Vow payment I
EFTA01318639
en transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* prow aotit pbaso (Mum III ',Man MI, your paymenl 10 FotlEx. Mazur do noc 0100 or kilt PloafAMilta 'Out chock Aurae.* to FesEx. roc cVnped trktens . check 'cm ire ccmpbte Ka onramie ode Remittance Advice Vow payme
EFTA01318382
ave been transferred ard assigned to. are oared by. and are payable to FedEx Excess. To *ma* prow <wit pbaso (okra iris ',moon. your DaymonimFodEx. Mazur do not map* of kit Ploaso nano year Mock plyablo to ftclEt ii for cringed ekreas. check 1cm ire ccmpblefca, on !eyrie side Remittance Advice Your
EFTA01318259
transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcnde. pion. return ins porton win your payerenl 10 FOAL Mazur do noc 01100 or kit Rosso Mika 'Out mock payable,. FeSEx- n For ranee a abyss. check Nye r ccmdete fen, on renww ode Remittance Advice Your payme

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)
FedEx Excess
OrganizationFedEx excess weight shipping service

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Pittsburgh PA
LocationCity in Pennsylvania

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

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

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Fe£x
OrganizationOrganization referenced in documents
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Parry
PersonSurname reference in Epstein documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service