7
Total Mentions
7
Documents
14
Connected Entities
Location referenced in documents
EFTA01313335
ayment Type Detail (Original) Picked up: Feb 05. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx moms Use: X3(intiOli ds FedEx has Budded the a1,011 for corm* pieces. weight and saNce. My changeS made are NagCled n ate Invoice amcunL We coiculated your charges based on a drnensrenal we
EFTA00216947
0.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEr has applied a luel surcharge ol 7.50% to This shprnml. FedEx has Budded this ahbill Ice correct pieces. weighl. and service. Any changes made me reflected n the invoice amount. Tracking ID 845654542221 Sender Recipien
EFTA00217123
uel Surcharge FedEx has applied a fuel surcharge ol 10.50%io Ws shipment. Distance Based Pining. Zone 5 Package senl from: 33406 /* cede FedEx has Budded this shipment boar caned packages. weight. and service. My changes made are reflected in the Ovote amount. We cabal:fled you charges based on a dmen
EFTA00217172
lied a fuel surcharge o13.00% lo this shpmml 151 aliempl Nov 23. 2001 a10922 AM. Holday Business closed. Distance Based Pricing. Zone 3 FedEx has Budded mis airbill lot correct peces. neigh!. and service. Any changes made we reflected n the invoice amoirri Tracking ID 811051221644 Sender Redolent
EFTA00218379
) Picked up: Apr 02. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50% to this shpmenl. FedEx has Budded this alibi" Ice mom pieces. weight and service. Any changes made arc reflected in the invoice arnot.M. Tacking ID 790741009932 Sender RecNent Se
EFTA00219170
urcharge to reflect current market conditions as they relate to lust costs. Package sent horn: 10025 *code Distance Based Psang. Regdo 7 FedEx has Budded this airbill for correct Freres. weight. and service. Any changes made we reflected in the invoice arnosnl. We calculated your charges based en a dm
EFTA00220276
2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 11.00% lo this sNpmenl. FedEx has Budded this an/inlet correct pieces. weight. and service. Any changes made are reflected n the invoice arnowd. Tracking ID 848045937953 Sender Recipient

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)

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

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

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Mosso
PersonNER artifact - not a person name
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate