7
Total Mentions
7
Documents
25
Connected Entities
Organization referenced in documents
EFTA01313340
Shipper Reference: NO REFERENCE INFORMATION reef, Kemalum 421963034.0019tv Distance Based Poring. Zane 3 InternetSrip Tracking ID 791775179637 Santee Type FedEx Frieda/ Oearrnaht Package Type FedEx Envelope Zone 3 Pieces 1 Weight 1.0 lbs. 05 kW. Delivered Feb 13.2002 1005 Sonia Area Code Al
EFTA01315013
USD S 16.70 Payment Type Detail Subtotal USD S 392.81 CONFIDENTIAL SDNY_GM_00342505 EFTA_00215200 EFTA01315020 Trackeig ID 494553146393 Santee Type FedEx Pdorgy Overnight Package Type Customer Packaging Zone 7 Pieces 1 %Magni 26.0 Os. 11.8 kgs Delivered May 23. 20010945 ServiCe Area Ce
EFTA01317503
.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx heats Ute:066109M193867cr Distance Based anon°. Zone 8 Tracking ID 802395473661 Santee Type FedEx SuindardOtembN Package Type FedEx Envelope Zone 8 Pieces 1 Weight 1.0 lbs. 0.5 kgs Delivered Mar 01.200212:17 SSMCO Area Code Al s
EFTA01318032
50 Total Transportation Charges USD $ 17.92 CONFIDENTIAL SDNY_GM_00346900 EFTA_002 19592 EFTA01318037 InternMSNp Tneciong 10 792797304565 Santee Type FedEx Standard OremIght Package Type FedEx Envelope Zone 8 Packages Weight 1.0 tbs. 0.5 kgs Delreere0 Dec 24.200214:02 Svc Area Al Signed
EFTA01317908
rrent. FedEx M13S autliled the abet& cooed [Feces. wedN. Eno service are changes mace ale reflected in the invoice arnoyl TreeNno 10 790627365223 Santee Type FedEx lad PriceN Pad age Type FadEx Pak Zone Ong.Oest. JRB.STI Packages 1 weight 4.9103.22 Itge Delivered Nov 08.200217:23 Signed by J.RU
EFTA00216733
ed mis shipment for correct packages. weight. and service. My changes made are reflected in the knob° amount. InlemetShp Tracking ID 792628727120 Santee Type FedEx Egress Saver Package Type FedEx Pak Zone 2 Packages 1 2.0 te. 0.9 kgs Delivered Apr 30.2000 11:50 Svc Area A2 Signed by C.ALLEN Fe
EFTA00218559
FedEA has *pled a fuel surcharge ol 3.00% lo this shpmem Distance Based Pricing. Zone 8 InlernedShp Sender Recipient Tracking ID 792288805897 Santee Type FedEx Standard Overnight Package Type FedEx Box Zone 6 Packages I Weird 3.0 tn. 1.4 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY

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
Sonia
PersonIndian actress

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Transco
OrganizationShipping or transport company
Sgned
PersonNER artifact: OCR misread of Signed
Dale Conan
PersonPerson referenced in documents
BO Racoon
PersonName reference in documents
SeMce Type
OrganizationOrganization referenced in documents
Donde ID
OrganizationOrganization referenced in documents
Mau Mum
PersonPerson referenced in documents
FodEx Homo Damy &
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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