11
Total Mentions
11
Documents
35
Connected Entities
Organization referenced in documents
EFTA01313351
nt Nuinber: Page: Sole FedEx Express Payment Type Detail (Original) Picked up: Feb 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: lath/ all Recipient not ingxisiness closed. Trackng ID 791775714934 Stole. Pecan Service Type FedEx vnl Pnonly JEFFREY EPSTEIN Package Type
EFTA01313733
-2081-6 Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped oft: Sep 25, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: Fuel Surcharge FedEx has appIled a fuel surcharge of 2 50%10 this torment. FedEx has audios' this airbill tor carted pieces. weighl. and service.
EFTA01315004
11.1 Fuel Surcharge 0.55 Total Charge WEIS = 14.41 m Sonde 10 000 Picked up: May 24. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 14027650000024uj Fuel Surcharge - FedEx must apply a temporary lug surcharge 10 NAM stereo market ccncelons as they relate to fuel costs. Distance
EFTA01315139
Total Transportation Charges IMP 5525 -553 139 ISO USD S 5321 Picked up: Aug 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 4375i1521,002.36,i_ Fuel Surcharge FedEx must aptly a temporary fuel surcharge to reflect current market conditiorc as they relate to fuel costs.
EFTA01317265
0022 US 6525 .S.51 1.17 Total Transportation Charges USD $ 59.89 Dropped on: Dec 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 352259230N 393Q_ Fuel Surcharge - FedEx has apple] a fuel ParCkage Bern from: 87056 zip Cede Distance Based Pricing. Zone 7 Trading ID 02748705
EFTA01319164
E 105 NEW ALBANY ON 43054 US 15.50 0.82 Total Charge USD S 16.12 Picked up: Apr 30, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 1 314480000023ei_r_ Fuel Surcharge • FedEx mud apply a Iereparary fuel surcharge to redact agreed market cencitions as they regale to fuel costs D
EFTA01319130
Area Cale M Signed by 0.0AKLEY Total Charge 22.36 Sunda ID 000 Picked up: Mar 23.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use 05720166800002C4tr_ Fuel Surcharge • FedEx musl apply a lereparary fuel surcharge to retard current market concitions as they relate 10 fuel costs
EFTA01319346
ID COO Total Transportation Charges USD S 22.00 2350 .2.35 D85 Dropped on: Sep 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 43729O5300137IfjEal Fuel Surcharge . FedEx must apply a temporary kid surcharge to reflect current market conditiore as they relate 10 luel coals.
EFTA00217257
Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 20. 2001 Payor: Shipper Reference: COMP COROL N908UE FedEx Internal Use: 356141560•00186V_ Fuel Surcharge FedEri has applied a luel surcharge ol 2.00% to this shpmenl. Package senl horn: 33461 rip code Distance Based P
EFTA00217444
es USD S Payment Type Detail Subtotal . _USD S 50.33 218.15 Dropped off: Mar 13. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx Internal Use: 01462401/j_ Fuel Surcharge FedEx has applied a heel surcharge ol 0.50% to this shpmenl. FatEx has audited this air bill tar correct pieces. weight
EFTA00217459
1.14 Fuel Stecharge 0.18 Total Transportation Charges USD $ 37.04 Picked up: Mar 22. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use. 033056011 .50 Fuel Surcharge FedEx nas applied a luel surcharge ol 0.50% to this shprnent. Intiwcperirrissing regulatory paperwork Tracking ID 8

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

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

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.

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Unice
OrganizationOrganization referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Transponaton Charge
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein