11
Total Mentions
11
Documents
26
Connected Entities
Location referenced in documents
EFTA01317110
KWY GMIANNAp143230 US 35.75 Svc Alta Al Courier Plays Charge 0.00 Signed by S.DANIELSON Fuel Surcharge 3.70 FedEx Use 15714701013000015e Discown •3.59 Total Charge USI) $ 35.87 CONFIDENTIAL SDNY_GM_00345590 EFTA_002 18282 EFTA01317113 Invoice Number: 3-873-84331 Invoice Date: Jun 1
EFTA00216930
7.50% lo this shpmenl. FeciEx has KISS this airbill Ice correct paces. weighl. and service. Any changes made are reflected in the invoice arnowil. Discown applied is the grealer of volume discounl or ckomill discount. No additional discounl applies. Tracking ID Sender Recipient Service Type FedEx MO
EFTA00217573
er Reference: NO REFERENCE INFORMATION redEc internal Use: We bleir_r_ Fuel Surcharge FedEA has applied a fuel surcharge ol 1.00% to This shpment Discown applied is the greater of volume discount or doper dscount. No additional discount applies. Tracking ID 824982987454 Sender Recipient Service Ty
EFTA00217687
er Reference: NO REFERENCE INFORMATION FodErr Inform, We: X47M001, r Fuel Surcharge FedEA has applied a fuel surcharge ol 2.50% to This shprnenl. Discown applied is Ile greater of volume discounl or dopo0 dscount. No additional discount applies. Tracking ID 791194412299 Sender RecWent Service Type
EFTA00217796
Reference: NO REFERENCE INFORMATION FodEx burns use: xertezweicno Fuel Surcharge • FedEx has applied a luel surcharge ol 2.00% to this shjxneel. Discown applied is the greater of volume discounl or Doper dscount. No additional discounl applies. Inercperrrrisang regulatory paperwork Tracking ID 7905
EFTA00218814
ff: Oct 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.50% lo This shtxnewl. Discown applied is the grealer of volume discounl or &opal! dscount. No additional discounl applies. Inpmperlressing regulalory paperwork Traddng ID 82822
EFTA00220163
: Sep 23, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% lo Ihis shpmenl. Discown applied is the grealer of volume discounl or depart dscount. No addbonal discount applies. Tracking ID 837474578824 Sender Recident Service Type
EFTA00220255
off: Oct 18.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a luel surcharge ol 9.50% lo this shOnewl. Discown applied is the grealer of volume discounl or &opor dscount. No addhonai discounl applies. Revisory clearance delay. Tracking ID 806881410188 Send
EFTA00220260
ge ol 11.00%e ids shipment. FeclEx has budded this airbill Ice cooed pieces. weight and service. Any changes made we leaved in Inc invoice arnotml. Discown applied is the greater of volume discounl or (Popoff dscount. No adddienal discounl applies. We candated yon charges based en a dmensional weight ol
EFTA00220359
d off: Mar 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 8.50% lo this shtxnent Discown applied is the greater of volume discount or trope dscount. No addlional discount applies. Holiday Business closed. Tracking ID 837474578673 Send
EFTA00220444
: Aug 04, 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 12.50%b this shipment. Discown applied is the greater of volume discount or ckopolf dscount. No addbonal discount applies. Tracking ID Sender Recidem Service Type FedEx Intl Pr

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)

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

CECILIA STEEN
PersonPerson referenced in documents
FedEx MO Priority
OrganizationOrganization referenced in documents
Giffin
PersonSurname reference in Epstein-related documents
Roane
OrganizationOrganization referenced in documents
Dec. Value
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Authorizing Signatuie
PersonPerson referenced in documents
Enlry Oale
PersonPerson referenced in documents
Prerily
LocationLocation referenced in documents
HELEN KIM
PersonPerson referenced in documents
dopo0 dscount
OrganizationOrganization referenced in documents

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

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.
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage