6
Total Mentions
6
Documents
22
Connected Entities
Organization referenced in documents
EFTA01317889
1 Weight 2.0 be. t9 19/3 Transportation Charge 2550 Mannered Nov 01.200217:31 Discount -255 Suc Ana Al Fuel Surcharge 0.69 - Signed by Residential Delvery 1 as FedEx Use 52313446321/1415M Total Transportation Charges USD 24.99 Picked up: Oct 31.2002 Payor: Shipper Reference: NO REFERENCE INFORM
EFTA00217120
3:30 RM 7279328 195135820:0000192/D2 Sender LAUREN NYSG LLC 457 MADISON AVE NEW YORK NY 10022-8843 US Transportation Charge Fuel Sr:charge Residential Delvery Delvery Area Surcharge Reci "ent £UH 49 ZORRO RANCH RD STANLEY NM 87056 US Total Charge USD $ Shipment Detail Subtotal USD 7.97 E 081 =
EFTA00217288
TEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpatalion Charge 16.50 Smut Oiscounl -1.66 Area Code A2 Fuel Siecharge 0.15 Signed by Residential Delvery 1.35 Bundle 10 0CO Total Transportation Charges USD $ 16.35 Payment Type Detail Subtotal . _USD S 242.97 EFTA00217297 Invoice Number: 4-0
EFTA00217621
vered Jun 08.2002 13:59 Cliscounl -2.75 Service Saturday Delivery 10.00 Area Code AA Fuel Stscharge 0.82 Signed by RETURN A2405934738850 Residential Delvery 1.35 Bundle ID 000 Total Transportation Charges USD 36.72 Dropped oH: Jun 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx
EFTA00217680
d by Bundle ID AA AMY 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpodalion Charge Discount Fuel Sr/charge Residential Delvery Redolent 13.10 rr .2 10 0 28 I.35 Total Transportation Charges USD$ Payment Type Detail Subtotal . _USD 12.63 60.76 11111111 I 111111111II
EFTA00217973
07. 2002 10:00 Transportation Charge 17.75 Svc Area Al Discount •1 78 Signed by M.MAXWEL Fuel Surcharge 064 FedEi Use 3'2164060:0150502 Residential Delvery 1.35 Total Transportation Charges USD S 17.96 Dropped oft. Nov 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fed

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
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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.

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Express Saver
OrganizationFedEx shipping service tier

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Tow Poroont
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Data Conan
PersonPerson referenced in documents
Calvet
PersonSurname reference in Epstein-related documents
Dom Conan
PersonPerson referenced in documents
Damosise
OrganizationOrganization referenced in documents