14
Total Mentions
14
Documents
40
Connected Entities
Organization referenced in documents
EFTA01313950
t FedEx has audited dos arbll la correct pieces. weigh. and servo:. Any changes made are reflected in the invoice anvil. Trecieng 10 791284637576 Semite Type FedEx Ire Prim* Padtage Type FedEx Envelope Zone OnvDest. Packages Weight Deemed Signed by FedEx Use JRBSTT 1 1.3 me. 0.6 kga Jan 29. 2003 16:3
EFTA01317791
Surcharge FedEx has 401C4 a Nei surcharge of 2.50% to MS abOrnant Improper/missing reg.-delay paperwork TracIong 0 823306368020 Sande( Redolent Semite Type FedEx Intl Pncily DARREN INDYKE BARBARA GUFTCWT1MMS Package bee FedEx Envelope NYSO LLC CLIFTON-TIMMS TECHNICAL SERVICES L Zone D 457 MADISON AVE
EFTA01317582
ay 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FtKIE. Internal Use: X9462001U42 Holiday Winn, C/0660. Inv:tenon:I 792727000716 Semite Type FedEx Intl Prierily Package Type Customer PaCkageig Zone Ong+0est. JRBMKG Pieces Weight 2.0 In. 0.9 hips Delivered May 20.200215:47 Signed by .C
EFTA00217299
NO REFERENCE INFORMATION FodEs Infornal Vas: X2606,001, r Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to Ihis shrxnent Tracking ID Semite Type FedEx NI Priority Package Type Customer Packaging Zone OriNDest. mesrr Pieces 1 Weigh) 5.0 ma. 2.3 kgs Delivered Jan 03.2002 um Signed by S.SMA
EFTA00217277
ge FedEx has applied a luel surcharge ol 2.00%l0 This shOrnenl Distance Based Pricing. Zone 7 Release signature on lie. Tracking ID 832605726807 Semite Type FedEx Pnonty Over Package Type Customer Packagng Zone 7 Pieces 1 Weigle 2.0 me. 0.9 kgs Delivered Dec 31. 2001 15:08 &al E 1AAXWELL 358 EL BRILL
EFTA00217416
per Reference: NO REFERENCE INFORMATION FecEx seams Use. C0815004008390/ 002 Distance Based Pricing. Zone Release signature on Ile. Tracking ID Semite Type FedEx Pnonty Overright Package Type FedEx Envelope 8 1 1.0 ma. 0.5 kgs Feb 05. 2002 1065 Zone Pieces Delivered Service Area Code Signed by Bund
EFTA00217842
Internm we. 426$19$2400252i._ Fut., Strut3rge - reclEx 1745 applied a fuel Distance Based Pricing. Zone 8 InlernetShp Tracking ID 790051870121 Semite Type FedEx Priority Outright Package Type FedEx Envelope 8 1 1.0 ca. 0.5 kgs Sep 09. 2002 09A2 Zone Pieces Weigh) Delivered SeivCe Area Code Signed
EFTA00218235
ance Based Pncing. Zone 6 Release signature on lie. InlemetShp surcharge ol 4.00% to This shprneni. Sender Recipient Tracking ID 792193053873 Semite Type FedEx Prionty Overright Package Type FedEx Box Zone 8 Packages 1 Weird 6.0 lbs. 2.7 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK
EFTA00218443
t hoar coned packages. weight, and sent My changes made are reflected in Ihe Ovote amount. InlerneiShp Sender Recipient Tacking ID 790284770280 Semite Type FedEx Priority Overnght Package Type FedEx Pak Zone 4 Packages Weigh) 1.0 lbs. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW Y
EFTA00218712
: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shpment. Tracking ID 828921138310 Sender Recipient Semite Type FedEx bd Economy CATHERINE CHRISTINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 0690:Pest. FLUMRS NEW
EFTA00219357
porary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pncing. Region 8 Tracking ID 825749812870 Semite Type FedEx Priority Overright Package Type Customer Packaging 8 1 15.0 lbs. 6.8 kgs Feb 22.2001 10:11 Zone Pieces Delivered Seri to Area Code Signed
EFTA00220021
Transportation Charges USD $ 50.15 Picked up: Jan 26. 1999 Payor: Shipper Reference: JEC Distance Based Pricing. Region 4 Ai441 636198080169 Semite Type FedEx Priority Overright Package Type FedEx Envelope Region Pieces Weigel Delivered Semite Area Code Signed by Bundle ID 1 0 Jan 27. 1999 09:13
EFTA00220034
cted in the invoice arnowil. We cabrlated yow charges based co a dmensional weight of 17.0 lbs..1r x x 12'. divided by 194. Airtill 810098140498 Semite Type FedEx Pnonty Over Package Type Customer Packagng Region 8 Pieces 1 Weighl 9.0 Ds. 4.1 kgs Delivered Apr 09. 1999 09A3 Service Area Code AA Sign
EFTA00220070
of 9 Payment Type Detail (Original) Picked up: May 17. 1999 Payor: Shipper Reference: JEC Distance Based Peeing. Region 4 Airdll 806204095321 Semite Type FedEx Priority Overright Package Type FedEx Envelope Region 4 Pieces 1 Weigle 0 Delivered May 18. 199909:15 Semite Area Code AA Signed by K.G

NEW YORK NY
LocationState of the United States of America

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

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

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

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.
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Mosso
PersonNER artifact - not a person name

Ralph Lauren
PersonAmerican fashion designer (born 1939)

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
MICHELLE HEALY
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alaska
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

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

CECILIA STEEN
PersonPerson referenced in documents