7
Total Mentions
7
Documents
21
Connected Entities
Organization referenced in documents
EFTA00217288
Total Charges TOTAL THIS INVOICE._ _._USD You saved $44.43 in discounts this period! To ensure proper ct•dk please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. CFo. denge u0dow. check he<e a-0 con,le,” 'wen on rove'"? e4, Remittance Advice Your payment is due by Feb 05. 2002
EFTA00217465
Total Charges TOTAL THIS INVOICE._ _._USD $ You saved $4924 in discounts this period! To ensure proper ctedd, please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. CFo. chorgo of Stew. check Me acicon,le,” Io•ni on rtve•w etle Remittance Advice Your payment is due by Apr 16. 200
EFTA00217602
_ _._USD 442.06 You saved $22.89 in discounts this period! 11111111 I 111111111II III To ensure proper ct•dk please return this Portion a*h your Paiment to Fax. Moss, do not stiple ot fold. CFo. denge Stew. loskrota con,le,” 'wen on rove'"? eds Remittance Advice Your payment is due by Jun 18. 2002 SP 0
EFTA00219593
nsportation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE.- _._USD To ensure proper ct•dk please return this Portion a*h your Paiment to Fax. Moss, do not stsple ot fold. C For ~No ol Stew. check hNe con,eN 'wen on rove'"? eds Remittance Advice Your payment is due by Jun 23. 2001 10.
EFTA00219783
rges L1SD.S. TOTAL THIS INVOICE._ _._USD $ You saved $27.58 in discounts this period! To ensure proper ct•dk please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. C For chyle, of u0dow. check bee reci conoeN Ionn on motet., ode Remittance Advice Your payment is due by Oct 09. 2
EFTA00219791
arges USD.S. TOTAL THIS INVOICE._ _._USD $ You saved $9.18 in discounts this period! To ensure proper uredd, please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. CFor denge oi Stew. check Me acicon5le,” b•m on rove'"? eds Remittance Advice Your payment is due by Oct 16. 2001
EFTA00219796
arges LISD.S. TOTAL THIS INVOICE._ _._USD You saved $33.15 in discounts this period! To ensure proper uredd, please return this Portion a*h your Paiment to Fax. Moss, do not stiple ot fold. CFoe denge oi Stew. loskrave IQ-. on /even"? Ws Remittance Advice Your payment is due by Oct 23. 2001 321.25 -33

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)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
HELEN KIM
PersonPerson referenced in documents
DANNY DANIELS
PersonPerson referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
SeMce Type
OrganizationOrganization referenced in documents
RICHARD CADY
PersonPerson referenced in documents

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
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

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

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

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.
Courier Paw Charge
PersonPerson referenced in documents
FedEx Infernal
OrganizationOrganization referenced in documents