7
Total Mentions
7
Documents
19
Connected Entities
Organization referenced in documents
EFTA01317428
WN NY 10520 US 7.12 007 135 Total Transportation Charges uSD 8.55 Picked up: Jan 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Internal Us4:02627543006967y_ Fuel Surcharge • FedEx has embed a kiel surcharge Ot I 00% to Ins elipment Distance Based Pricing. Zone 8 Trading ID 8023954
EFTA01319390
0021 US 2100 •21D 0.76 Total Transportation Charges USD S 10.66 Dropped on: Oct 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMAT/ON Fed& Internal Use: 2e323192050252Q_ Fuel Surcharge FedEx has applied a hal surcharge of 4.00% to IN, shprrenL Paddies sent from: 90401 zip code Distance Based P
EFTA00217245
FR 28.50 -0.80 0.77 Total Transportation Charges Woe 2..47 Dropped off: Dec 10, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fed& Internal User 27227001/j Fuel Surcharge FedEx has muted a fuel surcharge ol 2.00% to this shbrnent. FecEx has :imbed this adroit] kr. correct dotes. weight
EFTA00219180
.9 kgs Delivered Ocl 23. 2000 15:35 Transpottalion Charge 4740 Signed By R.HENDRICKSCN Fuel Surcharge 1.90 Customs Entry Oale Oct 20.2000 Fed& Internal Use: 752II/US010FIC/ Total Transportation Charges USD S 09.30 EFTA00219186 Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number
EFTA00219649
000 Total Charge USD $ 10.92 Payment Type Detail Subtotal . _USD $ 161.71 Picked up: Jul 13, 2001 Payor: Recipient Reference: DAVID RODGERS Fed& Internal Use: 018503437,0001552/ J93 Fuel Surcharge FedEA must apply a lemprcary IS surcharge to reflect anent market conditions as they relate to luel costs
EFTA00220047
C NEW ALBANY PROPERTY INC Region 4 Pieces 1 Weight 0 Delivered May 03. 199909:54 Service Area Code AA Signed by K.KAHN Bundle ID 000 Fed& Internal Use: 0124101740:85&J Transportation Charge 12.39 Total Transportation Charges USDS 12.39 EFTA00220050 Invoice No: 7-553-44905 Invoice Date:
EFTA00220200
128 Service Area Cede AA Signed by 712519 Total Transportation Charges Bundle ID 000 Transportation Charge Saturday Delivery 20.92 10.00 Fed& Internal Use: 0I770940$0,5601_42 USD$ 30.92 Picked up: Jun 26. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 33461 zip coda

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Mosso
PersonNER artifact - not a person name
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Letter
OrganizationOrganization referenced in documents
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
the FedEx Envelope
OrganizationOrganization referenced in documents
Domestic Services
OrganizationOrganization referenced in documents
MICHELLE HEALY
PersonPerson referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate