12
Total Mentions
12
Documents
44
Connected Entities
Organization referenced in documents
EFTA01313322
count Number Page: dote FedEx Express Payment Type Detail (Original) Picked up: Jan 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use:99032001U Fuel Surcharge. Feder has stapled a Wel SurChlega of 1.03% le Ns ettpmenl FedEx has audted this artill for cooed perces, *eight. and
EFTA01313364
Transportation Charges Customs Entry Owe Feb 19.2002 USDS 120.31 Picked up: Feb 21, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal We: 760011_, FedEx has audited this airbil (or cored pieces. weight, and servce. Any change: made are reacted n the invoce arnconl TraCking ID 792
EFTA01313510
AccowM Number: Page: 6 of FedEx Express Payment Type Detail (Original) Dropped off: May 30. 2002 Payer: Recipient Reference: AWB 792038557007 FedEx Internal Use:02051.00Iu FedEx has audted INS arbll lot cooed peces.weeN. and service Any cnanoes made are reflected In me nolo amount Trading ID 6354370369
EFTA01314675
Regon A OrigiDosl. STT/HWO Pieces 1 Weight 1.2 lbS. k01. Delivered Oct 18 2000 09:11 Sons By G.GEOROE Customs Entry Dale Oct 17.2000 FedEx Internal Use 70317/1/MIOFOct Seeger W.B. HAGUE LSJ. LLC CO AMERICAN YACHT HARBOR 6100 RED HOOK OTRS *2 CO St THOMAS VI 00802 VI Transporlaton Charge R
EFTA01314607
DISON AVE Pieces 1 NEW YORK NY 100224839 US Weight 0 Delivered Jul 26.2600 09:18 Sonic* Area Cede Al Signed By .A.OBRIAN Bundle ID 000 FedEx Internal Use 2e92050934031250' Tfansparwace Chap Fuel Surcharge moo maniel condoons as trey relate N Reel CONS. Recipient ELIZABETH JOHNSON 8 FREDERIK F
EFTA01315380
Type FedEx Envdope Plegon 4 Pieces 1 Weigh! 0 Delivered Jan 06. 1999 08,43 Sonic* Area Code Al Signed by $ DAV1OSCCI Y Bundb ID 000 FedEx Internal Use 0007i 096300445v Sender SUE .MIN PISACK J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Traneporlahon Charge Recioien1 ED RAZ
EFTA01314955
ry Date Mar 26.2001 Payment Type Detail Subtotal MO S 287.19 Dropped off: Mar 29, 2001 Payer: Third Party Reference: NO REFERENCE INFORMATION FedEx Internal We: als44e011J Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market coeditors as they relate to f ticr costs. Disc
EFTA01314780
arge 47.40 Delivered Jen 00.2001 16:40 Fuel Surcharge 110 Signed By J.MELUCCI Total Transportation Charges Customs Entry Dale Jen 02.2001 FedEx Internal UstraSSOLUSOION.J_ USD S 49.30 Dropped off: Jan 02. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION f k•el Surcharge . FedEx trust apt*
EFTA00217172
NICKS 14.25 -228 0.38 Total Transportation Charges USD $ 12.93 Dropped off: Nov 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Vse:423191:01100244U Fuel Surcharge FedEA has applied a luel Package sent Irom: 87505 rip code Distance Based Pricing. Zone 8 Traddng ID 7926870
EFTA00217203
EARHART 11111110 7.28 022 Total Transportation Charges USD S 730 Picked up: Nov 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal the:320)73110410991u Fuel Surcharge • FedEz has applied a luel surcharge ol 3.00% to This shpmenl. Distance Based P6dng. Zone 0 Service Type FedEx
EFTA00219879
er: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Shipped: Jan 10.2002 Payor: Shipper Reference: 011-FXS080 FedEx Internal Use:17076UL Tracking ID Sender Recipenl Service Type FedEx Intl Economy JOHN ALESSI JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY
EFTA00219889
2002 Account Number: Page: FedEx Express Payment Type Detail (Original) Shipped: Feb 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use:35358Ln_ Teaching ID Service Type Package Type OrigMest Pieces Weight Defiveted Signed by Dec. Value Customs Enlry Dale Enlry No. 83

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Dec. Value
OrganizationOrganization referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Kemal
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Mosso
PersonNER artifact - not a person name
FedEx Ind Priority
OrganizationOrganization referenced in documents
CO AMERICAN YACHT HARBOR
OrganizationOrganization referenced in documents