7
Total Mentions
7
Documents
24
Connected Entities
Organization referenced in documents
EFTA01313091
A Delivered Jun 22.2005 1001 SIC area Al Signed by R.YIAGO Feder Use 172033170(0060007J Tramp:Make Charge Fuel Surcharge 06COVX Recipient AMERICAN PASSPORT EXPRESS OU1C 19 W 32ND ST STE 1202 NEWYORK CITY NY 10001 US 18.55 1.79 -2.97 Total Charge USD 17.37 Picked up: Jun 23, 2005 Payor: Shipper Referen
EFTA01314509
4 200509:19 Transporbeson Charge Svc Net AA Chscoum Signed by J.SORREU. Fuel Surcharge FerEx Use 04504119804X00015e_ Total Charge Resident AMERICAN PASSPORT EXPRESS rra 26.50 1.92 CONFIDENTIAL USD S 27.57 SONY_GM_00341B01 EFTA_00214496 EFTA01314513 Invoice Number: 5-380.11447 Invoice Date: Feb 21.200
EFTA01315913
Based Priem. Zone 3 151 =env Jan 24.2005 at 07'37 MI. Tracking ID 802395474808 Seller RecibcPI Servos Type FectEr Prionty Overnight ERIC GANY AMERICAN PASSPORT EXPRESS Package Type FectEr Pak NYSO LLC 14451 ST NW Zone 3 457 MADISON AVE WASHINGTON DC 20005 US Packages 1 NEW YORK NY 10022.6841 US War 2.0 0
EFTA01318679
15.200509:19 Transportation Charge Svc Asa AA Disown Signed by J.SORREU. Flat Surcharge Fe£x Use 045046980aX00015/_ Total Charge Resident AMERICAN PASSPORT EXPRESS 2150 -215 1.92 CONFIDENTIAL DSO S 27.57 SDNY_OM_00347835 EFTA_00220527 EFTA01318683 Invoice Number: 5.380.11447 Invoice Date. Feb 21.200
EFTA01320054
entance Based Prices Zone 3 151 MN% an 24. 2005 at 0737 MI. Trading ID 802395474808 Seller Reel:ice! SON E* Type FedEx PfpnlyevemigN ERIC°Any AMERICAN PASSPORT EXPRESS Package Type Fedex Pak NYSO LIC 14451ST NW Zone 3 457 MADISON AVE WASHINGTON DC 20005 US Packages 1 NEW YORK NY 10022.6843 US Weir 2.0 OS
EFTA00217080
ricing. Zone 8 Package senl from: 33404 rip code Tracking ID 851789103719 Sender Recipient Service Type FedEx P6o6ty Overrides WILLIAM HAMMOND AMERICAN PASSPORT EXPRESS OUIC Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Packages 1 Weigh) NfA Delivered Jun 22. 2035 1001 Transpottalion Charge 18.55
EFTA00218928
S. 200509:19 Transportation Charge Svc Ana M Discount Signed by J.SORRELL Fuel Surcharge FedEA Use 0450489434000015 Total Charge Recipient AMERICAN PASSPORT EXPRESS 28 21,5 USD S 2 7.5 7 EFTA00218932 Invoice Number: 5-380-11447 Invoice Dale: Feb 21.2005 Account Number: 1144.2081.6 Page: 6 of 9 FedEx

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
FedEx Express Saver
OrganizationFedEx shipping service tier

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
TRACY CINO
PersonPerson referenced in documents
CAPITAL UNIVERSITY
OrganizationOrganization referenced in documents
Zara Ranch
OrganizationOrganization referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Rabin Sender
PersonPerson referenced in documents

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Mosso
PersonNER artifact - not a person name
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals