7
Total Mentions
7
Documents
25
Connected Entities
Person referenced in documents
EFTA01313382
r 13. 2002 1052 Service Aren Ca» AA Signed by 2579934 Bunde ID 000 Tranwortation Cargo Discount Fuel Swetlana Resdenilal Delivety Recoont DAVE ROOGERS 14.00 -224 0.06 135 Total Transporlation Charges USD! Payment Type Detail Subtotal USD $ CONFIDENTIAL 13.17 35.56 SDNY_GAl_00339975 EFTA
EFTA01313151
2031 It :17 Transportaton Charge Sanwa Discount Area Cede 2R Fuel Surcharge Signed by 2579930 fundle a) 000 Total Transportation Charges DAVE ROOGERS 8,75 0.24 USD S 8.11 Payment Type Detail Subtotal USD 22.39 CONFIDENTIAL SDNY_GM_00339670 EFTA_002 12365 EFTA01313158 Invoice Number: 4-
EFTA01315515
ex etemulUse 01720135483182/ .02 Sander TIM RITCHIE J EPSTEIN 8 CO BC 057 MADISON AVE NEW YORK NY 100224809 US Transpartahen Charge Recipient DAVE ROOGERS 7318 KEATHLEY OR LAKE WORTH FL 33467 US 7.02 Total Transportation Charges CONFIDENTIAL USD 3 SDNY_GM_00343233 7.42 EFTA_002 15928 EFTA01315
EFTA01318584
shpment Sender I. MORRISON JEFFREY E EPSTEIN 457 IMDISONAVE Ft. 4 NEW YORK NY 100224843 US Tradeperattian Charge Mame Fuel Strcharge Redpenl DAVE ROOGERS 301 E 66TH ST APT 108 NEW YORK NY 10021 US 16.15 4.58 0.81 Total Charge USD 14.18 Picked up: Oct 15.2003 Payor: Shipper Reference: ERIC F
EFTA00217277
Package seal Irom: 33461 zip code Distance Based Pricing. Zone 8 Tracking ID 825749812365 Sender RecideN Service Type FedEx Slandard Overnight DAVE ROOGERS ERIC GANY Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFEREY EPSTEIN Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022
EFTA00217938
er of volume discounl or &opal? dscount. No adddicrul discounl applies. Tracking ID 828584&477E4 Sender Recipient Service Type FedEx MO Priority DAVE ROOGERS JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE Orig.:Dem LNESTT NEW YORK NY 100224843 US M
EFTA00218307
r of volume discounl or (Popoff dscount. No additional discounl applies. Tracking ID 828M 137978 Sender ReeicieN Service Type FedEx MO Priority DAVE ROOGERS JEANNE Package Type FedEx Envelope JEFFREY E EPSTEIN FNANCIAL TRUST COMPANY Zone I 358 ELWELL° WAY OrigJDest. LNINSTT PALM BEACH FL 33480 U

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Transportaben
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

Alaska
LocationState of the United States of America

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.
Semler
OrganizationEntity referenced in documents
Samoa
LocationCountry in Oceania

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Pak
OrganizationFedEx Pak envelope shipping service
FedEx MO Priority
OrganizationOrganization referenced in documents