6
Total Mentions
6
Documents
26
Connected Entities
Person referenced in documents
EFTA01317217
Nel surcharge ol 4.00% to Ors snpment Ontario: Based Pricing. Zone 0 Trading 10 628724484726 Sender Reagent Seneca Typo FedEx Priarty Overnight ERIC CONY MARC LUNDOERG Package Type CUSIOMOr P6000011; NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces 1
EFTA01318615
310212930002411 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transparbece Charge DISCOur4 Fuel Surcharge Reccient ERIC CONY EPSTEIN INTRESTS 457 MADISON AYE 4Th FL NEW YORK NY 10022 US 17.45 -2.79 0.44 Total Charge USD 15.10 Picked up: Nov 06, 2003 Fayor: Shipper
EFTA01318845
oons as They (Mate 10 tuel cogs Audled for carted peon. weigh and service Air waybll 821819449070 Sanwa Type FedEx Intl Priority ERIC Recipient ERIC CONY JEANNE BRENNON Package TYPO FedEx Pak J EPSTEIN 8 CO INC FINANCIAL TRUST COMPAN Regan I 457 MADISCN AVE 6100 RENT HOCK AWARIER OrigiDosl. JRB
EFTA00217191
kaging Zone 4 Pieces Y/eighl Delivered Service Area Code Signed by Bundle ID 1 1.0 Ds. 0.5 kgs Ocl 24 2001 1088 AA K.KAHN 000 Sender ERIC CONY NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Fuel Surcharge Recipient MARC LUNDBERG NEW ALBANY PROPERTY INC NEV/ALBAN
EFTA00218841
ricing. Zone 7 Package sent horn: 87056 rip code Tracking ID 827487048209 Sender Recbient Service Type FedEx Priority Overright KAREN L GORDON ERIC CONY Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEN INTRESTS Zone 7 Packages 1 1.0 Cs. 0.5 kgs Delivered Nov 07. 2003 09:07 Transpbtalion C
EFTA00219275
arge to reflect anent market conditions as they relate to fuel costs. Air waybill 828585033599 Sender Recipient Service Type FedEx ell Priority ERIC CONY CAROLYN GRAVISSE Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIAZ CO Region 0 457 MADISON AVE OrigrDest. JREVINF NEW YORK NY 100224809 U

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Service Guide
OrganizationOrganization referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority 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
MICHAEL FRIEDMAN
PersonPerson referenced in documents
NEVI YORK NY
OrganizationOrganization referenced in documents
RICHARD RECVETT
PersonName reference in documents
PAUL CARLSON
PersonPerson referenced in documents
TLC CONSULTANTS
OrganizationOrganization referenced in documents
GARY NASH
PersonName reference in documents

SAN BERNARDINO
LocationLocation referenced in documents
S.SMITH
LocationLocation referenced in documents