11
Total Mentions
11
Documents
33
Connected Entities
Organization referenced in documents
EFTA01314463
O. Frepaie Dale Conan. Pia84.1 Dale Celan. Senate. Pea./ Aroanreem AvePOO. Peeped eroanreem Angie Stare Orem. 3,0 Feely. Ream Ibmwo, Home Weary. Propos; Flaws Maud.. all 3M Pas/ all 3M Pass. Asa PCO all 3M Pas/. Swans. Erre°. Be are Pally Erre°. N13re Pony, AsaPOD Erma,. BO 3rd Pony, Solna Dal
EFTA01314053
8 Fe0Ex Decant PRP. Precool. Orem* 019 Pmpaid.Dommic 020 AusP013. Calm. Doernme 021 Gabel. Dams& 131 Ortamti.3m1Pmly. Rows Woos( 139 Goya. Propos,. Ike Reims 137 Grand. Propos,. Nero Mama.' 408 Gawked Fords COD. Prevail Dcmeas 408 Cad' COO. 0111:441. Drees* 410 AusP013. COD. Pr000d. Dom
EFTA01314379
Foxed Dale Cortain.Piook0 Cale Colas, Sans". fscout Apoorrrsent Ate#00. Peeped Fevanreem F/epad Nome °elem. ad Feely. Potows Wirer Homo Weary. Propos; RODS Mariaqoi 8113M Ps7/ 8113M Part/. ago POD 81134.2 Pw/. Sombre (mere. 9n 3rd Peony Erenre. N4 atI Peony. AtosPOD Erenre. N430 Poly. Braun.
EFTA01316751
oyd. Pawn W mner Pined Label 140 3r0 Pay. Pawn Manager Onlre Ltd 400 Garanleal Funds 000. Prevail 409 Currency 000.Prepacl 410 Aux.P013. COO. Propos 442 Aux.P013. ECCO. Pupae! 415 AurPOD. Osamu»! Finds COD. Propaid 416 Aux.P013. Caratty COD. Propais 417 301 Pay (Wog 416 3•41 Pony &log. A
EFTA01317555
rnational Ground litAA4iiiiiffiO.O11g§§ESE AugP00. reeved COD. Peeped ECCO. Fused PAP, Prooscl Owed .481:PC0. Cal= 0:415/4 Gunned Funds COO. Propos Cask CCO.Propaid AnaPCO. Celled eyed At6:000. Cokes AnaPCO. ( COD. Peeped AukilGO. COD. Geed MASCO. FRP. Prayed .4815PCO. Gowned Furs COD. Pro
EFTA00216882
Rolum Manager Prma Lad, 140 erd Party, Return Ikedger Onlne Labe, 408 Cluatartaed Funds COO. Prepaid 409 Currency COD. Nomad 410 4444PCO. COO. Propos 412 AttoPCO. ECOD. Prepare 415 ALOWCO.Guaraniood Funds COD. Prepaid 416 MAPCO. Carom, COD. Prepaid 417 3M Party Bard 418 Pady &Ws AuloPOD
EFTA00220097
437 488 489 03 491 492 433 ASP®. Prepaid COO. Prepaid Probed PLOWCO.Cdkcl adoct 30 Pony8M's Return Prinied Land Prepaid. Robin (Zones. Propos Label Gowartewl Funds. COO. Prepaid Curacy. COD. Prepaid %gat AvIcOOD. COO Prepaid. AuloPOD. ouararreoa Funds. COD %bad. AulOPOD. Curren, COD 3
EFTA00220592
tain. Prepaid Dale Conan. Banana. Prepaid Pataniment Dethery. AutOPOD. Prawn Arpointenon: Do/nary. Prepaid Poly Retum Anted Label Home Dol,orr• Propos. Not nen Peeped Return sinned Labc4 are Patty Return Emal Label Peeped Return Emal Label are Patty Blitg 90 Party BIRD AuloP00 316 Pony Biting
EFTA00235926
e is no guarantee of future returns CONFIDENTIAL UBSTERRAMAR00000198 EFTA00235927 Ghislaine Maxwell *UBS An« Allocation Workshcd <uf 011 UW Propos"' Current Propose.1 Perilourilon 1%) (%) Antount Amount %SUM US0 4915Y AI ~0~0 GrOsCh (944.) 046646004 146% 00% 2.045.9t4 S ‘204i,y1
EFTA01699675
lieepe pee toccfsktrdelng tenths wee. Kamen le polka , tl yea stye to puma the a Cc mein lona mart spates neltelamang elope nay help you pap. nk • Propos strained etathre Ulan place e Hem sny Canna you ha 'caveat doteenent (pecrAde •leareeer, haws each crape essainne veettls ensteshot Sets ke • lama
EFTA02457996
> Thank you for your time, Please see=the attached proposal, please review and call with any questions or concer=s. I look forward to your reply. Propos=l SAF-Q16.040 -A = Partial Replacement Proposal Full Replacement Proposal to be sent in the next e-mail. 9 EFTA_R1_01562192 EFTA02458004 Kind 4

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
Dale Conan
PersonPerson referenced in documents
FedEx Ground Services
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, 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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Rabin Sender
PersonPerson referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Orton
PersonSurname reference in Epstein-related documents
Conic
OrganizationOrganization referenced in documents
Padua
LocationCity in Veneto, Italy
JEFF SCHANTZ
PersonPerson referenced in documents
Eveneq
PersonSurname or name fragment in documents
Fedex Ground Reeckeee
OrganizationOrganization referenced in documents
Cana Goods
OrganizationOrganization referenced in documents