16
Total Mentions
16
Documents
76
Connected Entities
Organization referenced in documents
EFTA01313391
INFORMATION Kaki internal Use >O9 e to” _ _ Fuel Surcharge FedEx has sp0iied a fuel surcharge of 0.50%to tats sripmerr. Trackng ID 826585033327 SeMce Type FedEx kill Priority Padkaaa Type FedEx Envelope Zone Ora Pieces Weight Delivered Signed by Customs Entry Dale JRBIINF 0.5 lbs. 0.2 kgs Mu
EFTA01313340
ed ri me Inve/00 amount We calculated your charges based on a dimensional weigh of 58.0 lbs..22's 22 x zr. deeded by 194. Trackng ID 826048129855 SeMce Type FedEx Natty Ovemghl Padova Type Customer Packaging Zone 5 Pieces 1 Weight 39.0 lbs. 17.7 kgs DelNered Feb 12, 200210:18 Service Area Cade
EFTA01314988
nta conditions as they (Vele SD fuel CNN Package seed from: 43228 zip code Distance Based PACIN. Regon 4 Tracking ID 825749813247 leder Recess SeMce Type FedEx 2Day LARRY MORMON LIR CRC GANDY Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 4 457 MADISON AVE 457 MADISON AVE
EFTA01314921
l Surcharge • FedEx nisi apply a temporary hid surcharge to relied cement market ccestlices as they relate to fuel costs. Tracking ID 806891498989 SeMce Type FedEx YØ Pnonly Packer Type Customer Packaging Zone Ong.tlest. LHASTT PleceS 1 V/eight 5.0 lbs. 2.3 kgs DeInted Feb 20. 2001 17:13 Signed
EFTA01317503
8.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx rens Ute:06610Setateany Distance Based Peeing. Zone 2 Tracking ID 828724483134 SeMce Type FedEx Rudy Ovemight Package Type FedEx Envelope Zone 2 Pieces Weight 1.0 lbs. 0.5 kgs Delivered Mar 01.200210:17 SeMce Area Code AM Signe
EFTA01317431
02 Payer: Shipper Reference: NO REFERENCE INFORMATION redEx warns Use 04610554001.191/!_ ()Nano Based Pricing. Zone 4 Tracking ID 820724484303 SeMce Type FedEx Pricier OvenVON Package Type FedEx Envelope Zone 4 Pieces Weigla 1.0 lbs. 0.5 las Delivered Feb 12. 200210:18 Semite Area Code sired
EFTA01317460
yor: Shipper Reference: NO REFERENCE INFORMATION FodEx Wand Use )(6202.201//_ Fuel Sash-wee • FedEx has applied a fuel Traclung ID 792712366303 SeMce Type FedEx kit PrIONy Package Type FedEx Envelope Zone 0 Orig..Dest. JRIVINF Pieces Weight 0.5lbs. 0.2 kgs Delivered Mu 21.2002 1020 Signed by
EFTA01317466
uel Surcharge FedEx nab applied a fuel archive 010 50% to the ~era Distance Based Pricing. Zone 2 IrnernoIStip Set- 3c, Trackng ID 790054150470 SeMce Type FedEx Natty Overnight Package Type FedEx Envelope Zone 2 Pieces Weight 1.01bs.OSkga Delivered Mar 23. 20021153 SeMce Area Code M Signed b
EFTA01317952
pplied is the greater of volume dacount or dr:polldiscount No additional decant apples. SW In bOrrd cage. Trading /0 831051480239 Seller Recper4 SeMce Type FedEx kll Economy LAS SHEIWAN VAWSON COTRIN package Type Customer Packaging JEFFREY E EPSTEIN IN Zone 0 457 MADISON AVE Orig.Oest. SARTFIF
EFTA01317484
10 the Salpinert lslaitompl Apr 02.2002 al 0823 MI. klaPreCI MCORP addreee Dislarce Based Pncing. Zone 7 InlerneISHP Tragical° ID 791806216020 SeMce Type FedEx Rudy Overnghl Packer Type FedEx Box 457 MADISON AVE Zone 7 NEW YORK NY 100224813 US Pieces Weight 2.0105. 0.9 kg8 Delivered Apr022002
EFTA01319088
erg mange concliens as theyrose Ss WI cogs Package senl from 33461 by coda Dislance Based Pricing. Regon 2 Trackng ID 825749813166 Sender uR nt SeMce Type FedEx 2Day LARRY IMPRISON AVIATION CONCEPT mr m Packer Type Customer Packaging JEFFREY E EPSTEIN 5259 NW 108 M ST Zone 2 457 MADISON AVE FO
EFTA01319506
unt Number: 1144-2081-6 Page: 4 of 4 Shipped: Nov 14.2003 Payor: Shipper Reference: 1211103813682 Imemamnal delay. Tracking ID 642062524328 SeMce Type Riffle Intl Economy Fennell, Type Custom« PaciuNengl °detest RUSH- Packages I Weight 5.0 lbs. 2.3 kgs Ocevered Nov 19.2003 10:50 Stied by P
EFTA01319113
ed centre market cot:ions as :hey relate to fuel costs Package sent front 87505 by code Dislance Based Pricing. Regan 7 Tracking ID 827487125168 SeMce Type FedEx Natty Overnight Package Type FedEx Pak Zone 7 Pieces 1 Weigh 2.0106.0.9 kgS Delivered Apr 20.2001 09.06 SeMce Area Code Al Signed
EFTA00217465
00.01soaPj_ Fuel Surcharge • FedEx has applied a fuel surcharge o10.50% to This shpmenl. Distance Based Pricing. Zone 3 Tracking ID 834052844281 SeMce Type FedEx Pnonty Oreinght B G GOLDMAN REGAL Package Type Cuslomer Packagng B3G REGAL DOMESTICS Recipient J MACKENZIE JEFFREY E EPSTEIN Zone Piece
EFTA00219635
001 Payor: Shipper Reference: NO REFERENCE INFORMATION ridEx the 035330303 0001596t3 Distance Based Pricing. Region 7 Tracking ID 791149726577 SeMce Type FedEx Pnonty Owing' Package Type Customer Packaging 7 1 10.0 lbs. 4.5 kgs Jun 27.2001 23:59 Zone Pieces Weivll Delivered SeMce Area Code
EFTA00219783
et cordilions as they rNale lo fuel costs. Distance Based Peeing. Region 7 Release signature on lie. Tracking ID 790162150110 Sender Recipient SeMce Type FedEx Priority CAreinght Package Type FedEx Envelope Zone 7 Pieces 1 Weigle 1.0 lbs. 0.5 kgs Delivered Sep 20.2001 15:31 HELEN KW JEFFREY

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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)

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)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Conde
PersonSurname reference in Epstein-related documents
Transco
OrganizationShipping or transport company
W.DOULIN
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Donde ID
OrganizationOrganization referenced in documents
Recgienl
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate