16
Total Mentions
16
Documents
68
Connected Entities
Organization referenced in documents
EFTA01314044
cked up: Mar 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has acpled a fuel surcharge 04 4.50% to ihs shpment Distance Based Peking. Zone 6 Package NM Iron 33480 My Cale FedF-x has audited this shiament kw correct packages. might. and service. My shames made ore reflected in the
EFTA00216720
ent br FecEx 2day to hornet or whale residences flneuding home Mitts) is 7 P.M. the second business day for Al. A2. AA Ad. AM. PM. 01 and ml service Distance Based Peking. Zone 2 Tracking ID 838319149061 Sender Recicient Service Type FedEx 2Day LAUREN MINTIER JEFF SCHARTZ Package Type FedEx Envelope NYSG LLD
EFTA00216851
x 2day to hornet or private residences (Including home offices) is 7 PM. the second tusineca day for Al A2. AA. A3. AM. PM. 01 and ml service areal. Distance Based Peking. Zone 6 Package sent from: 10021 rip cede FecEx has baked this shipment for coned packages. weight, and service. My dianges made are teaseled in th
EFTA00216838
ed up: Jun 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge 01 6.00% to Ihis shpmenl. Distance Based Peking. Zone 4 Package sent from: 10021 by aide FecEx has sidled this shpment 10i coned packages. weight, and service. My changes made are reilecied in th
EFTA00216901
cEx 2day io homes or whale residences (Including home offices) is 7 P.M. the second twsinecs day foe Al. A2. AA. A3. AM. PM. 01 and kV service weaa. Distance Based Peking. Zone 2 Package seal from: 33172 219 axle FerlEx has wadded this shipment for correct packages. weigh. and service. My thanges made are reflected i
EFTA00217094
up: Jun 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.50% LI this shipment. Distance Based Peking. Zone 8 Package sent kom: 10025 by code FeclEx has audiled this shipment lot caned packagesweight and service. My changes made are reflected in the
EFTA00217406
uel Surtharge • FedEA has applied a fuel surcharge of 1.00% to This shpmenl. Isl allempl Jan 23.2002 at 10.01 MI. Recipient not hibutiness closed. Distance Based Peking. Zone 2 Fe* x has arched this alibi" ter owed pieces. weighl. and service. Any changes made we mewed n the invoice arnowil. Tracking ID 8287244843
EFTA00217449
FedEx infornallisc0.3059480417ilirk Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% lo Ihis shOrnent Package senl from: 10021 rip code Distance Based Peking. Zone 0 Tracking ID 826005081579 Sender RecigieN Service Type FedEx Express Saver Package Type FedEx Pak Zone 4 Pieces 1 Weigh) 2.0 lbs.
EFTA00217545
he delivery commitment kt Express Saver Packages '0 homes or private residences (betiding home &Gees) is 7PM the inird business day for all regions. Distance Based Peking. Zone 5 Tracking ID Service Type FedEx Egress Saver Package Type Customer Packaging Zone 5 Pieces Weighl 20.0 lbs. 9.1 kgs Sender Recicient
EFTA00217663
TION Fos teems um: niacin tiorane_08 Fuel Surcharge FedEx has applied a Nei 1st altempl Jun 27. 2002 at 0226 PM. Recipient net Nbutiness closed. Distance Based Peking. Zone 2 surcharge ol 2.50% to This shpmenl. InlerneiShp Sender Recipient Tracking ID 790552873933 HELEN KIN AMY SCGIERAJ Service Type FedEx
EFTA00217878
. M. A3. AM. PM. 01 and RM service areas. Package sent from: 10021 Jid code 1st attempt Oct 07.2002 al 01:34 PM. Recipient not inbusiness closed. Distance Based Peking. Zone 8 Tracking ID 835377097329 Sender Redolent Service Type FedEx 2Day Package Type FedEx Pak Zone 8 Pieces 1 Weight 3.0 is. 1.4 kgs D
EFTA00218140
x 2day tin homes or whrale residences (Incuding home Mites) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and FINI service areas. Distance Based Peking. Zone 5 Package sent from: 10021 rip cede 1st attempt Jan 02.2003 at 12.01 MI. FedEx has audned Otis shipment for Carted packages. weight. and wry
EFTA00219116
per Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 13.00% to this shipment. Temporary local disruption. Distance Based Peking. Zone 6 Package senl from: 33480 hp code Isl attempt Sep 13.2005 al 10:19 AM. FedEx has welted this shipment for correct packages. weight and serv
EFTA00219208
arge FedEx must apply a lemporary fuel surcharge to reflect anent market conditions as they relate lo fuel costs. Package senl from: 87505 zip code Distance Based Peking. Region 7 FedEx has audtied Ohs airbill lor correct pieces. weight and service. Any changes made are reflected n the invoice arnoure Airtill 81478
EFTA00220054
E. lolemal use: 0130126C6CO627/ ,02 Dropped oft: May 04. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87058 X code Distance Based Peking. Region 7 Aitddl 803529412888 Sender Recipient. Service Type FedEx Standard OvernigN M IENRY Package Type FedEx Pak J EPSTEIN & CO PC .1 EPST
EFTA00220208
8 Payment Type Detail (Original) Dropped oft: Jul 01. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87505 rip code Distance Based Peking. Region 7 Aibill 803529412502 Service Type FedEx Pnonty 0verrigN Package Type FedEx Box Region 7 Pieces 1 Weigh 1.0 tic. 0.5 kgs Delivered

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

Alaska
LocationState of the United States of America
Dale Conan
PersonPerson referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
FedEx Express Saver
OrganizationFedEx shipping service tier
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

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

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

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.
Mosso
PersonNER artifact - not a person name

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Calvet
PersonSurname reference in Epstein-related documents
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents