16
Total Mentions
16
Documents
81
Connected Entities
Organization referenced in documents
EFTA00216733
917sD13711_ Total Charge USD $ 89.98 Shipment Detail Subtotal _USD 89.98 Picked up: Apr 23, 2004 Payor: Third Party Reference: INV?* TULI03 Fuel Surcharge FedEA has applied a luel surcharge ol 5.50% lo Ihis shpmenl. Distance Based Pricing. Zone 6 FedEx has audecd this shipment for correct packages. weigh. a
EFTA00217114
umber: - Invoice Date: Jul 18.2005 Account Number: Page: 4 cif8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 09. 2005 Fuel Surcharge FedEA has applied a fuel surcharge ol 10.50% so Ms sNpmenl. Distance Based Pricing. Zone 6 Package senl from: 33480 zip coda FedEx has wedded this shipm
EFTA00217234
Express Payment Type Detail (Original) Picked up: Dec 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION seas. intense use oesmosaozem Fuel Surcharge FedEA has applied a fuel surcharge of 2.00% to This ski/med. Distance Based Pncing. Zone 0 We tabulated your merges based to a dmensional weegN el 53.0 l
EFTA00217320
ansportation Charges USD $ 8.26 Picked up: Jan 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rodEx Pee eel USE COM I 2070.08301! Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 0 Tracking ID 828724080531 Service Type FedEx Pnonty OverrigN Package Type FedEx Envelope Zone
EFTA00217299
Express Payment Type Detail (Original) Dropped off: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fero Ingmar use isdiszosirk Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% lo Ihis shpmenl. FedEx has welded this alibi" Ice cooed pieces. weighl. and service. Any changes made are refl
EFTA00217406
Bundle ID 000 71 USD $ 7.79 Picked up: Jan 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inictrul Usio:0300,280041696WW Fuel Surcharge FedEA has *peed a fuel surcharge of 1.00%10 This shpmee Distance Based Pricing. Zone 0 Tracking ID 828724484428 Sender Recipient Service Type FedEx S
EFTA00217444
tal Transportation Charges USD $ 56.86 Picked up: Mar 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Infornal So: X1571,001, Fuel Surcharge FedEA has applied a luel surcharge ol 0.50% to This shpmenl. FedEx has wedded Ms &Mallet cooed pieces. weighl. and service. Any changes made are reflected
EFTA00217435
Ex Express Payment Type Detail (Original) Picked up: Mar 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fosroma usrasreiroseeozecas Fuel Surcharge FedEA has applied a luel surcharge ol 0.50% lo Ihis shpmenl. Distance Based Pncing. Zone 0 Weather delay Thunderstorm. InlemeiShp Sender Recipient Tra
EFTA00217449
press Payment Type Detail (Original) Picked up: Mar 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos sums use: sztsicomicioxecris Fuel Surcharge FedEA has applied a luel surcharge ol 0.50% lo This shprneni. Distance Based Pncing. Zone 0 Weather delay Thunderstorm. Inlerne4Shp Sender Recipient T
EFTA00217465
Express Payment Type Detail (Original) Picked up: Mar 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION nos seems um: wan rocimecrod Fuel Surcharge FedEA has applied a luel surcharge Distance Based Pncing. Zone 2 Release signature on lie. InlemetShp Tracking ID 790357378386 Service Type FedEx Pno
EFTA00217699
002 Total Transportation Charges USD $ 30.82 Picked up: Jul 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rads ImolaiUm X9550000 Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to This shprnent FedEx has audked this alibi" Ice correct pieces. weighl. and service. Any changes made are re
EFTA00217853
ress Payment Type Detail (Original) Picked up: Sep 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Facia towns use: zsionadoitscav : Fuel Surcharge FedEA has applied a fuel The delivery commilmenl for FedEx 2day to Distance Based Pncing. Zone 6 Trading ID 837133968001 Sen:Re Type FedEx 2Day Packa
EFTA00217863
sportation Charges USD $ 15.13 Picked up: Sep 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foax lemma use: 422280057.01 losciee Fuel Surcharge FedEA has applied a luel surcharge of 2.50% to This shOrnent The delNery commilmenl for FedEx 2day to homes or Ovate residences (Including home offices) i
EFTA00218519
R 32 25 323 250 I 02 0.00 Total Transportation Charges USD 32.54 Dropped off: Jun 23.2003 Payor: Shipper Reference: AFT LAV PHOTOS N9O&JE Fuel Surcharge FedEA has applied a rue: tixtrcharge of 3.5504 to this shpinern Distance Based Pricing. Zone 8 Package senl from: 33461 zip code Service Type MI ar .Ov
EFTA00218691
3 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02. 2003 Payor: Shipper Reference: CHECK Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% lo This shbrnenl. Distance Based Pncing. Zone 2 Release signature on lie. InlerneShp Street RecipieM Tree
EFTA00219017
Number: Invoice Dale: Aug 01, 2005 Account Number: Page: 5 of7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 25. 2005 Fuel Surcharge FedEA has applied a fuel surcharge ol 10.50%e this sNpmenl. Distance Based Pricing. Zone 6 Package senl from: 33480 zip coda FeclEx has added this shipm

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
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Alaska
LocationState of the United States of America

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, 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.
HELEN KIM
PersonPerson referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
FedEx Express Saver
OrganizationFedEx shipping service tier

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Mosso
PersonNER artifact - not a person name

George W. Bush
PersonPresident of the United States from 2001 to 2009
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Conic
OrganizationOrganization referenced in documents