13
Total Mentions
13
Documents
26
Connected Entities
Person referenced in documents
EFTA00217156
ved $59.29 in discounts this period! 1,971.89 To ensure proper ctodk rano MUM this Onion a*h Your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe ol Stew. check here a-ci conVett. lo•m on wive•", Ph Remittance Advice Your payment is due by Dec 05. 2001 114420814013070778600019718942 SP 0100
EFTA00217132
1SD You saved $3222 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe o1 o0dew. check bee rye crow, lo•m on WV", Ph Remittance Advice Your payment is due by Nov 20. 2001 277.25 -32.22 21.29 266.32 266.32 1144208
EFTA00217200
SD You saved $32.33 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h Your POYIO•flf to hdfx. Rosso do not staple at fold. Fw throe o1 otkoeto. check bee rye crow, lo•m on WV", Ph Remittance Advice Your payment is due by Dec 01. 2001 81.30 -32.33 1.47 50.44 50.44 229207504
EFTA00217210
al Charges USD.S. TOTAL THIS INVOICE.- _._USD $ To ensure proper ctodk rano MUM this Onion a*h Your MIO•flf to hdfx. Rosso do not snob at fold. Fw throe o1 ockLeta. check here a81 con888. lo•m on WV", Ph Remittance Advice Your payment is due by Dec 15. 2001 Important Service Message: 32.51 Follow
EFTA00217197
l Charges USD-9.. TOTAL THIS INVOICE._ _._USD To ensure proper ctodk rano MUM this Onion a*h Your POYIO•flf to hdfx. Rosso do not snob at fold. Fw throe ol Stew. check here a-O conVeN lo•m on mw••w Ph Remittance Advice Your payment is due by Dec 01. 2001 10.96 0.33 11.29 11.29 22920750402674743
EFTA00217234
m or call us at 1.800.Go.FedEx 800.463.3339. To ensure proper ctodk rano return this Onion a*h Your POYIO•flf to hdfx. Rosso do not snob or fold. Fw throe ol e0bew. check Mead convict, Itren on WV", Ph Remittance Advice Your payment Is due by Jen 01. 2002 114420814060203546200004981628 SP 01000001 9
EFTA00217317
Total Charges TOTAL THIS INVOICE._ _._USD $ To ensure proper ctodk rano return this Onion a*h Your POYIO•flf to hdfx. Rosso do not snob or fold. Fw throe ol Stott check Fere 0-0 coevieN Ioen on WV", Ph Remittance Advice Your payment is due by Jan 05. 2002 FedEx News! 6.94 FedEx is pleased to annor
EFTA00219749
Total Charges TOTAL THIS INVOICE.- _._USD To ensure proper ctodk rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not snob or fold. Fw throe o1 Stint check here rye crow, lo•m on WV", Ph Remittance Advice Your payment is due by Aug 18. 2001 FedEx News! 45.75 FedEx is changing the proc
EFTA00219755
Total Charges TOTAL THIS INVOICE.- _._USD $ To ensure proper ctodk rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not snob or fold. Fw throe ol Stew. check here a-ci conVett. Io•en on WV", Ph Remittance Advice Your payment is due by Aug 25. 2001 SP 01000001 ST702 A 1 ASNGLP 11111111111
EFTA00219780
harges USD-3.. TOTAL THIS INVOICE._ _._USD To ensure proper ctodk rano return this Onion a*h Your POYIO•flf to hdfx. Rosso do not snob or fold. Fw throe 01 e0bew. check here adconvict, lo•m on mw••w Ph Remittance Advice Your payment is due by Sep 29. 2001 FedEx News! 31.00 FedEx is changing the p
EFTA00219809
You saved $26.75 in discounts this period! To ensure proper ctodk rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe olockkews. check here a-4 conVett. lo•m on WV", edo Remittance Advice Your payment is due by Nov 06. 2001 238.45 -26.75 21.46 Important Service
EFTA00219827
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EFTA00219816
$42.29 in discounts this period! 1.419.63 To ensure proper ctodk rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe olockkews. check here a-4 conVett. lo•en on WV", edo Remittance Advice Your payment le due by Nov 06, 2001 11 4 it 20 81596571232 5800014196394 S

FedEx
OrganizationAmerican multinational delivery services company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
FedEx Service Guide
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Invoice OnLine
OrganizationOrganization referenced in documents

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.
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
the FedEx Service Guide
OrganizationFedEx shipping service guide
LAUREN KWINTRER
PersonPerson referenced in documents
Sendai
OrganizationOrganization referenced in documents