17
Total Mentions
17
Documents
61
Connected Entities
Organization referenced in documents
EFTA01313467
A kgs Oellvered May02.20321025 Transmit/ego Charge 30.00 Sanwa Discount 3.00 Area Code Al Fuel Surcharge 0.27 Signed by W.DOULIN Cowie. Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD 27.27 Ricked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kem
EFTA01313654
Swale ID 000 Serder MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226543 US Transportation Charge Discounl Fuel Surcharge Caine, Pickup Charge Residential Delver), Delivery flea Surcharge Reorient MR 8 MRS L DAVID 19.75 le D36 DAD 135 150 Total Transportation Charges USD S 2098 Dr
EFTA01314310
lg. 200309:16 TransForishen Chap 16.60 Svc Area AI Decour -2.66 Stoned by &FUENTES Fuel Surcharge 0.49 FedEx Use 23008967040230i Coyne, Pickup Charge 0.00 Total Transportation Charges USD 14.43 CONFIDENTIAL SONY_GM_00341471 EFTA_002 14166 EFTA01314315 Invoice Number: 4-827-69622 Invo:ce
EFTA01314184
RSON ST LONG BEACH CA 90010 US 33.00 Sue Area Al Discount 3.30 Sired by IN.CM1POS Fuel Surcharge 1.04 FedEx Use 1571156500477179C Coyne. Pickup Charge 0.00 Total Transportation Charges USD 30.74 CONFIDENTIAL SDNY_GM_00341288 EFTA_00213983 EFTA01314187 Invoice Number: 4-733-69614 Invoice D
EFTA01314553
Packages 1 NEW YORK CITY NY 10022 US IMP Worm 1.0 bs. 0.5 kgs Deivered Mar 18. 2C05 10:13 Trampodazon Charge 18.55 = Svc Area Al Gamic. Pickup Charge 0.00 Seined Oy K.SAURON Fuel Surcharge 1.32 FedEx Use 076112966030001:02/ Otecouni -2.97 Total Charge USD$ 18.90 Shipment Detail Subtota
EFTA01315835
RD NEW ALBANY OH 43354 US 25.50 Svc Area A2 Discount -2.55 Stoned by R.SOUTHERS Fuel Surcharge 2.52 FedEx Use 32115948013000015/_ Cowie. Pickup Charge 0.00 Total Charge USD 25.47 CONFIDENTIAL SONY_GM_00343670 EFTA 00216365 EFTA01315840 Invoice Number: 7-861-01629 Invoce Date: Nov 22.2004
EFTA01316898
457 MADISON AVE FL 4 457 MADISON AVE NEW YORK NY 100224543 US NEVI YORK CITY NY 10022 US Transperlation Charge Discount Fuel Surcharge Cowie, Pickup Charge 11.70 0.63 0.00 Total Charge USD 11.16 Picked up: May 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has
EFTA01316801
MADISON AVE 4Th FL NEWYORK NY 10022 US 16.60 SYC Arne Al Sgned by S.GRIFFITRS Demur* Fuel Surcharge 0.98 FedEx Use 06111138906648i Cowie. Pickup Charge 0.00 Total Charge USD S 16.10 Shipment Detail Subtotal USD S 16.10 CONFIDENTIAL SDNY_GM_00345066 EFTA 0021775% EFTA01316806 Invoice Numb
EFTA01316755
4843 US Transpenaign Chin* 14.50 Svc Area Al Demount -2.32 Signed by 4.1.17ROVICH Pod Surcharge 0.61 FedEx Use 04500950040222,02 Cottle. Pickup Charge 0.00 Residential Delivery 1.75 Total Charge USD 14.54 CONFIDENTIAL SONY_GM_0034 4994 EFTA_00217686 EFTA01316758 Invoice Number: 1-616-690
EFTA01317803
IN 457 MADISON AVE NEW YORK NY 100224643 US Tramp:Mew Charge 24.50 Sanwa CMCOurrI -2.45 Area Code Al Fuel Surcharge 0.56 Sgned by Cowie. Pickup Charge 0.00 Pond* 0 000 Total Transportation Charges USD S 22.60 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kaunalUso 251228670.01574
EFTA01318983
N AYE NEW YORK NY 100224039 US Transconeace Charge ERIC OANY JN EPSTEIN & CO 457 MADISON AYE 4TH FL NEW YORK NY 10022 US 29.50 Sonic* Cowls. Pickup Charge 0.00 Area Code Al Fuel Surcharge 1.06 Signed by W.DOULIN D4COure -2.85 Bundle ID 000 Total Charge USD S 27.61 Dropped oft: Feb 01. 200
EFTA01318552
ON AYE 4TH FL NEW YORK NY 10022 US 2825 SYC Ana Al Discount -263 Signed by SFUENTES Fuel Surcharge 0.80 FecEx Use 2721196701)1371/ COW*, Pickup Charge 0.00 Total Charge tiSOS 23.52 Shipment Detail Subtotal (SD S 365.83 IIIIIIIMIIIIIII CONFIDENTIAL SONY_GM_00347651 EFTA_00220343 EFTA01318
EFTA00216973
N AVE NEW YORK CITY NY 10022 US 30.00 Svc Area Al Discount -3.00 Signed by A.RAMOS Fuel &rename 1.89 FedEA Use 2251051334001574f Reset., Pickup Charge 0.00 Total Charge USD S 28.89 Shipment Detail Subtotal _USD 288.94 EFTA00216979 Invoice Number: 1-957-03550 Invace Date: Account Number:
EFTA00217019
05 1021 tranuportalion Charge 13.35 Svc Area A2 Diteounl -214 Signed by R.PEOPLES Fuel Suthasge 1.46 FedEx Use 272257780J0000001f Cowie. Pickup Charge 0.00 Total Charge USD$ 12.67 1-1 Picked up: Sep 29, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has appbed a
EFTA00218457
20030920 Transportation Charge 25.50 Svc Area Al Discount -2.56 Signed by K.SARAUW Fuel Strchtoge US FedEx Use 135076190931574r_ Count,. Pickup Charge 0.00 Total Transportation Charges USD $ 24.10 Picked up: May 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx
EFTA00218545
edEA Use 19007185001574C JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Sinsharge Cowie, Pickup Charge Recipient EPSTEN INTERESTS 457 MADISON WTH FL NEW YORK NY 10022 US 31.75 -3.18 0.86 0.00 Total Transportation Charges USD 29.43 -- Shipmen
EFTA00218947
portation Charge LCRRAINE BEITFER 7.85 Svc Area A2 Discount 4.79 Signed by CIACU140 Fuel Surcharge 0.53 Fee Use 0801775004000008f Cowie. Pickup Charge 0.00 Total Charge USD 7.59 EFTA00218953 Invoice Number: 5-404-82043 Invace Date: Mar 07.2005 Account Number: 11442081.6 Page: 8 of 9 Fe

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sgned
PersonNER artifact: OCR misread of Signed

Parry
PersonSurname reference in Epstein documents

Alaska
LocationState of the United States of America

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.

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Dislance Based Prong.
OrganizationOrganization referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Giffin
PersonSurname reference in Epstein-related documents
Sanwa Nee
OrganizationOrganization referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage