17
Total Mentions
17
Documents
107
Connected Entities
Organization referenced in documents
EFTA01313762
AL SDNY_GM_00340638 EFTA_00213333 EFTA01313768 Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144.2081.6 Page: 809 FedEx Ground Prepaid Detail Puicnase Order Number Commix Tracking Svc Ont Zone MON Base Wier Total ReImmo ID Cede rp Charge Charge Charge Pickup Date: 0.,0 8
EFTA01313956
chalot CONFIDENTIAL SDNY_GM_00340969 EFTA_00213664 EFTA01313963 Invoice Number: Invo:ce Dale: Accouni Number: Page: 9 of I I Feb 11. 2003 FedEx Ground Prepaid Detail Puft110113 Order Nurrber Customer Tracking Svc Dee Zone Weight Base Other Toiel Refinance ID Code rip Chan?: Chew Charge Pickup Da
EFTA01313930
_GM_00340938 EFTA_002 I 3633 EFTA01313940 Invoice Number: 4-541-97997 Invoce Date: Feb 03. 2003 Account Number: 1144.2081.6 Page: 12 01 13 FedEx Ground Prepaid Detail Purchase Order Number Cumcmer Trading Svc Oast Zone Weigle Base Qner, Total Reference ID Cede rp Charge Charge Charge Pickup Date:
EFTA01313536
IIIMMIll SDNY_GM_00340234 EFTA 00212929 EFTA01313546 Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 12 0l 13 FedEx Ground Prepaid Detail Purchase Order Number Comma, Tracking Svc Deg Zone VieNit't Base Other TORO Reference ID Code Zp Gnaw Chary Charge Pickup Date: 0
EFTA01315901
DNY_GM_00343766 EFTA_002 16461 EFTA01315910 Invoice Number: 7-969-99868 Invoice Date: Jan 24.2005 Accouni Number: 1144-20B1-6 Page: 11o412 FedEx Ground Prepaid Detail Pu'c'ase Order Number CWomer Tracking ScV Dail lore Wegnt Base Ocher Tolat Reference ID Code Zip Charge Charge Charge Pickup Date:
EFTA01317059
ase Charges Other Charges Tend Charges Prepaid Ground tie Ole Package Total tie Ole Total Charges 6_1(1 Ole o 0:6u rar9ar NCe43 cI .466, FedEx Ground Prepaid Detail P5,77.550 (>09( Customer Track"( Svc Dew 2010 1Veighl Base Other Told `lumber Reference ID Cob Lp Charge Charge Charge Pickup Date
EFTA01317875
IIIIIIIIIIIIII SDNY_GM_00346672 EFTA_00219364 EFTA01317881 Invoice Number: 4-446-26115 invoce Date: Oct 22.2002 Account Number: Page: 8of9 FedEx Ground Prepaid Detail Pufaiase Order Number Customer Tracking Svc Dein Zone WeignI Base Other Total Referee.= ID Code rp Charge Charge Charge Pickup Dat
EFTA01317555
SDNY_GM_00346170 EFTA_002 18862 EFTA01317561 Invoice Number: 4-203-55443 Invoce Date: May 13.2002 Account Number: 1144.2081.6 Page: 8 o19 FedEx Ground Prepaid Detail Pule/lase00er Number Comm', Twain° Svc OM Zone Moll Base Other TORO Reference ID Code rp Charge Charge Charge Pickup Date: OS03
EFTA01317607
IIIMIMIll SDNY_GM_00346268 EFTA 00218960 EFTA01317617 Invoice Number: 4-251-79539 Invoice Date: Jun 24.2002 Account Number: Page: 12 01 13 FedEx Ground Prepaid Detail Purchase Order Number Customer Tracking Svc Oast Zone Vreent Base Other Total Reference ID Code rp Charge Charge Charge Pickup Dat
EFTA01317646
Y_GM_00346306 EFTA 00218998 EFTA01317655 Invoice Number: 4-298-17889 Invoice Date: Jul 01, 2002 Account Number: 1144.2081.6 Page: 11 of 12 FedEx Ground Prepaid Detail P.m/lase00er Number Comma( Tracking Svc Dest Zone woo Base Ccher Total Relecenx ID Code Zip Charge Charge Charge Pickup Date: 06/
EFTA01318088
Y_GM_00346972 EFTA_002 19664 EFTA01318098 Invoice Number: 4-541-97997 Invoce Date: Feb 03. 2003 Account Number: 1144.2081.6 Page: 12 01 13 FedEx Ground Prepaid Detail Purcnase Order Number Common Imelda° Svc Oest Zone Weent Base Celle( Total Reference ID Code Zip Charge Charge Charge Pickup Date:
EFTA01318112
IDENTIAL SDNY_GM_00347003 EFTA_002 19695 EFTA01318119 Invoice Number: 4-586-36059 Invoice Date: Feb it. 2003 Accouni Number: Page: 9 of 11 FedEx Ground Prepaid Detail Pura*Se Order Number Customer 9f8051001 SC Deal Zone W032ht Base Other TOM Rodereno: ID Code rip Chattm Pimp Charge Pickup Date:
EFTA01320032
IIIIIIIIIIIIII SDNY_GM_00349765 EFIA_00222457 EFTA01320036 Invoice Number: 7-934-27583 Invoice Date: Jan 03. 2005 Account Number: RP M Page: FedEx Ground Prepaid Detail Mirchue0Wer Mimeo Customer Trading Svc Oast Zone VieeN Base *her Total Pebeen= ID Code Zp Charge Charge Male Pickup Date: 12/20
EFTA00217005
e Charges Cater Charges Total Charges Prepaid Ground Eta 638 Package Total 618 6.18 Total Charges 618 6.18 • cm« shames bake oul al seek FedEx Ground Prepaid Detail Purchase Order Crammer Trading Svc Deal Zone Weight Base Cher Tolal Number Reference ID Code Z1/21 Charge Charge Charge Pickup Dat
EFTA00217632
543 505 11.04 16.10 11111111 I 11111111111 II I EFTA00217642 Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: FedEx Ground Prepaid Detail Purchase Ordec Cur-Y.:Ter Tracking Svc Dest Zona Weight Base Cher T0191 Number P.efece-tce ID Cede Zp Charge Charge Charge Pickup
EFTA00217758
07t26,42002 Total Charges 7A 3.97 1103 1540 11111111 I 11111111111 II I EFTA00217764 Invoice Number: Invoice Dale: Account Number: Page: FedEx Ground Prepaid Detail Aug 05. 2002 Sot 9 Purchase order Gus!: Ter Tracking Svc Dest Zona Weight Base Cher Tolal Bomber P.efece-tce ID Code Zp Charge Cha
EFTA00218166
I Oul 01 seek 11111111 I 11111111111 II I EFTA00218176 Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Account Number: Page: 12 of 13 FedEx Ground Prepaid Detail Purchase Order Cur2r.: Ter Tracking Svc Dest Zona Weignt Base Cher Total Number P.efece-tce ID Code Zp Charge Charge Charge Pickup

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
FedEx Ground Services
OrganizationOrganization referenced in documents

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)

Alaska
LocationState of the United States of America

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Dislance Based Prong.
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist
REGAL
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Parry
PersonSurname reference in Epstein documents
Data Conan
PersonPerson referenced in documents

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