5
Total Mentions
5
Documents
24
Connected Entities
Location referenced in documents
EFTA01318926
ON AVE Region 7 NEW YORK NY 100224839 US P100913 Weight 0 Transparleacn Charge 8.77 Delivered Jan 10.2001 1404 Fuel Surcharge USD $ ass Senia Area Code AU Total Transportation Charges 9.12 Signed By 0 KALIF/AAN Bundle ID 000 FedEx InomalUso 0I1239,7000O2533( r. CONFIDENTIAL SDNY_G
EFTA00217502
Grand Secure 48 conto.c. • 9 Some* to Harms 10 State to Puerto Rye 14 17 Serrve to Muhl 22 Sente amihn Alaska 23 SCIVICO Iran Alaska 25 Senia tram Alaska 51 It 54 SCIVICOIO Condo 92 8 96 Service Irce, l-bwor IDelened) OTHER CHARGE CODE DEFINITIONS (I) (2) (3) (4) (5) Is) (7) 04)
EFTA00217509
nd Sewn, 48 canto", stales morrow Harms 10 Sena to Puerto Ace 14 to ooru 17 Soon:cite /Wake 22 Service wihn Alaska 23 &Wee from Plata 25 Senia from Alaska 51854 &Woe to conade 92 & 96 Service from 'two. IDelened) OTHER CHARGE CODE DEFINITIONS (2) (3) (4) (5) (4) (7) (8) (9) (10)
EFTA00218166
. 48 Canto", stales SoMaa to Hawaii 10 State to Puede Rya 14 SpNco to Omu 17 Sore:eta Macke 22 State amihn Alaska 23 &MC* from Alaska 25 Senia tram Alaska 51854 Seem le Condo 92 & 96 Service Irca, 'twat IDelened) OTHER CHARGE CODE DEFINITIONS (I) (2) (3) (4) () (8) (7) 04) (9)
EFTA00218435
49 :cr rare: ruï.h. 7'6 Ground Serve, 4$ ant~ stale, 9 Sancti to Ham» 10 Sarbe0 le Puente Rico 14 Strike le Oahu 17 Says:* ic Maki 22 Senia mihn Ababa 23 Scmco from Alaska 25 Seance from Alaska 51 154 Seoleote Canada 92196 Serticelrom9bviaii IDelenee0 OTHER CHARGE CODE DEFINITIONS

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Appoinimom
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Calvet
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bl Reopiam
OrganizationOrganization referenced in documents
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents

Vicky Ward
PersonBritish investigative journalist
POTIOI
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name

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

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