6
Total Mentions
6
Documents
22
Connected Entities
Location referenced in documents
EFTA00216804
d May 28. 20041328 Oiscounl 1.08 Svc Area 2R Fuel Streharge 0.57 Signed by 7279238 Residential Delver), 1.75 FedEA Use 5093480380111502 Oeivery Area Surcharge 1.75 Total Charge USD $ 13.61 Picked up: Jun 01, 2000 Payer: Shipper Reference: CC Fuel Surcharge FedEA has applied a luel surcharge ol 6.00%
EFTA00217123
All 20.2005 1328 Discount -1.13 Svc Area RM Residential Delvery 2.00 Signed by 7279326 Fuel Swcharge 1.07 FedEA Use 00003000003001112W Oeivery Area Surcharge 2.00 Total Charge USD 3 15.24 EFTA00217126 Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144.2081.6 Page: Sof 9
EFTA00217621
Y NM 87058 US 21.75 Service Oiscouni -2.18 Area Code RM Fuel Swcharge 0.39 Signed by S.HEALEY Courier Pickup Charge 0.00 Bundle ID 000 Oeivery Area Surcharge 1.50 Total Transportation Charges USD S 21.46 Dropped off: Jun 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx IrOutnal Oar
EFTA00218105
24. 2002 16:33 Discount -1.13 Svc Area 2R Fuel Surcharge 0.40 Signed by A.80436098 Residential Deli:rely 1.35 FedEA Use 5231091564609675 Oeivery Area Surcharge 1.50 Total Transpodation Charges USD $ 13.37 EFTA00218108 Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: Page: Sof
EFTA00219809
0.9 kgs Delivered Oel 18. 2001 14:18 Service Area Code 2R Signed by 4955566 Bundle ID 000 Transportation Charge Discount Fuel St/charge Oeivery Area Surcharge 11.25 -1.13 0.40 1.50 Total Transportation Charges USD $ 12.02 Picked up: Oct 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION
EFTA00219827
843 US Transportation Charge ZEKE SANTA FE JET CENTER 16.75 Service Discount -2.68 Area Code RM Fuel Sint/ergo 0.58 Signed by Z.CHIAVEZ Oeivery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 16.13 Picked up: Oct 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FceF

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
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

Alaska
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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.
FedEx Express Saver
OrganizationFedEx shipping service tier
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
InlernerShp
OrganizationOrganization referenced in documents
Fw throe
PersonPerson referenced in documents

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
FedEx Service Guide
OrganizationOrganization referenced in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Calvet
PersonSurname reference in Epstein-related documents
Conic
OrganizationOrganization referenced in documents