9
Total Mentions
9
Documents
40
Connected Entities
Person referenced in documents
EFTA01314981
ainenlmenval concloons as Rey relate to fuel costs. Dislance Based Prong. Regon 6 Tracking 10 Sender Recipient Sanwa Noe FedEx Pnerily Chernght DOTTIE WILLSON Package TYPO FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zcne 6 Ames 1 US Weighl 0 Oellvered May01. 20010858 Transportatio
EFTA01318983
ion, as trey relate Co fuel costs Distance Based Prate. Region 6 Trani; ID 825749614151 Sender Reopnrit Service Type FedEx Prong Overnia BELLA DOTTIE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6909 US Transportation Charge 16.50 Fuel Surcharge 0.55 USD
EFTA01319147
ncloone as they (Mate to fuel CONS. Distance Based Prong. Region 6 TWO* ID 825749813832 Sender ROCOCO Sonic* Type FedEx Pnonly Overnght BELLA DOTTIE WILLSON Package Type Fear Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zeno 6 457 MADISCN AVE 125 WORTH AVENUE Pecos 1 NEW YORK NY 10022-663
EFTA01319292
Ekindie ID 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224643 US Transportach Charge Demure Fuel Surcharge Recipienl DOTTIE WILLSON PAEM BEACH BANK & T 125 WORTH AVENUE PALM BEACH FL 3348I) US 16.50 -2.51 0.55 Total Transportation Charges USD 14.41 Picked up: Aug 06. 200
EFTA00217234
ne Pieces Weigh) Delivered Service Area Code Signed by Bundle ID AA M.BROWN 000 Transportation Charge Discount Fuel Surtharge Recipient DOTTIE WILLSON PALM BEACH NATIONAL BANK 18.50 -264 0.28 Total Transportation Charges USD $ 14.14 EFTA00217239 Invoice Number: Invoice Date: Account Numb
EFTA00219312
.BROWN Bundle ID 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient DOTTIE WILLSON PALM BEACH NATIONAL BANK & TRU 1323 0.53 Total Charge USD $ 13.76 Dropped off: Jan 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATI
EFTA00219319
Bundle ID 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Smcnarge Discount Redolent DOTTIE WILLSON PALM BEACH NATIONAL BANK 8 TRU 18.50 035 -264 Total Charge USD 14.41 Picked up: Feb 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMA
EFTA00219528
they relate to luel costs. Distance Based Pncing. Region Tracking ID 825749813832 Sender Recipient Service Type FedEx Priority Overnight BELLA DOTTIE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zone Pieces 1 Weight 0 Delivered May 01.200108:58 Transpottalion Ch
EFTA00219702
urcharge to reflect nment market condilions as they relate lo luel costs. Tracking ID Sender Recipient Service Type FedEx P6o6ty Overright BELLA DOTTIE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN PAW BEACH SAW & T Pieces 1 Y/eighl 1.0 Ds. 0.5 kgs Delivered Aug 07.200109:04 Service Area C

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

NEW YORK NY
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
the FedEx Service Guide
OrganizationFedEx shipping service guide

Julie K. Brown
PersonAmerican journalist

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

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.
PALM BEACH NATIONAL BANK
OrganizationPalm Beach National Bank
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
LESLEY TAYLOR
PersonPerson referenced in documents
NANCY SCHWAB
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name
Package Type
OrganizationOrganization referenced in documents