11
Total Mentions
11
Documents
44
Connected Entities
Organization referenced in documents
EFTA01313326
e: FedEx Express Payment Type Detail (Original) Feb 11. 2032 4019 Dropped off: Jan 24, 2002 Payor: Slapper Reference: NO REFERENCE INFORMATION FeeEx ~vee 0059I000D01383V Fuel Surchame • FedEx has appled a tuel surcharge 011.00% Ie *als eNtmenl Package sent from: 87505 sp code Dislame Based ~na
EFTA01314867
4-2081-6 Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx rams 0(32496900301505_,_ Fuel Surcharge. FedEx must app, a temporary Nel surcharge to reflect current manet condoons as they (Nate to fuel COPS. D
EFTA01315230
144.2081a Page: 4 01 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 15, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx ~use udissucereny Fuel Surcharge. FedEx has appear/ a Mel surcharge 014.00% le this sNunenl Package sent from: 33461 zip code Distance Based Prong
EFTA01317319
Entry Dale Jen 03. 2002 Total Transportation Charges USD S 67.28 Picked up: Jan 02, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx internal Use: X260500v_r_ Fuel Surcharge . FedEx has applied a fuel surcharge el 2.00%th this shipment. Tracklig ID 790982521738 Sender Roc-vent
EFTA01317814
4420814 Page: 4 0110 FedEx Express Payment Type Detail (Original) Dropped off: Sep 12, 2002 Favor: Shipper Reference: NO REFERENCE INFORMATION FeeEx ~up, 25707913001383V Fuel Surcharge. FedEx has applied a ruel surcharge 012.`50% lothis sNemeni Package sent from: 87505 zp code Distance Based P
EFTA01317466
44-2081.6 Page: g of 12 FedEx Express Payment Type Detail (Original) Picked up: Mar 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx interned use: 5731 00Mer_42 Fuel Surcharge . FedEx has applied a fuel surcharge el 0 50%lo me ehipmere. Dislance Based Pncing. Zone 2 Release sig
EFTA01318826
2 Transixoneecn Charge 9.24 Sanwa Fuel Surcharge 0.37 Area Code AA Signed By G OULD Total Transportation Charges USD S 9.61 Bona 0 000 FeeEx eternil Use 314256510•0C0i2ar 02 Picked up: Nov 06, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a tem
EFTA01318856
age Type FedEx Pak Rego'. Places 1 Weight 1.0 IPS. 0 5 kOS Delivered Nov 16.20301109 Some Area Code AA Signed By 10085012 Bundle 0 000 FeeEx KemalUse 32317$0304000729.1_02 Sender SHANNON J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 10022409 US Transporlaton Charge Fuel Surciwge S
EFTA01319582
kage Type FedEx Pak Raton 4 Peon 1 Weigh 2 Olt*. 0.9 ROI Ocavered Apr 14.1999 1051 Sanwa Ante Code Al Signed by C.HAZEL Bundle ID 000 FeeEx reemailhe 010435996005441410 Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AYE NEW YORK NY 100224939 US Transmnaticn Charge SC COLUMBU
EFTA00217062
TURN Fuel Surcharge FedEx has speed a Curl surcharge of 11 50% So this shipment. Distance Based Pricing. Zone 2 Package seul Irom: 33461 zip code FeeEx has audited this shipment for cored pagodes. weigh. and service. My changes made we reflected in Ihe Mots amount. We cabdated you charges based on
EFTA00218883
RMATION Fuel Surcharge FedEr has applied a fuel surcharge 01 3.00% lo Inis shpmeni Distance Based Pddng. Zone 5 Package sent Iront 10021 rip code FeeEx has audeed bis shipment lot correct packages. weigN. and service. My changes made aie rellecled in the More simoun We cab rated yogi changes based o

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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.
Sgned
PersonNER artifact: OCR misread of Signed
Domestic Services
OrganizationOrganization referenced in documents
FedEx Tax
OrganizationOrganization referenced in documents
Arbil
LocationAirport in Erbil, Iraq

Parry
PersonSurname reference in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Transco
OrganizationShipping or transport company
Doug Band
PersonAmerican presidential advisor