8
Total Mentions
8
Documents
34
Connected Entities
Organization referenced in documents
EFTA01318053
d Overnight Package Type FedEx Envelope Zone Paddren 1 Weight 1.0 Pas. 0.5 kgs Deluere0 Jan 07.2003 0913 Svc Ama Al Signed by 0.STAFFORD FedEri Use 423345521/00266, surcharge or 3.00%10 INS ellpinent Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transperlatten Charge
EFTA00217535
s USD $ 25.91 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FOOD( FITInsl Use 0$648600801936'.:02 Fuel Surcharge. FedEri has applied a fuel Distance Based Pncing. Zone 7 Release signature on lie. PRERATED Trading ID 792716035242 Service Type FedEx Pnonty Overright
EFTA00217595
arges USD 10.22 Picked up: May 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hewn:. Use 149(ei440,oisn..,/, Fuel Surcharge. FedEri has applied a fuel surcharge ol 2.00% lo This shpmenl. Package senl from: 33460 zp code Distance Based Pncing. Zone Tracking ID 826048130171 Sen
EFTA00218010
Express Shipment Detail By Payment Type (Original) Dropped oft: Nov 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge : FedEri has applied a luel surcharge ol 4.00% to This shOrnehl. Dismal% applied is the grealer of volume discounl or donor dscount. No &Moon& discounl appli
EFTA00218095
243843 US Weihl 1.0 te. 0.5 kgs Delivered Jan 17. 2003 1129 Transportation Charge 747 Sve Mea AM Fuel Surcharge 0.22 Signai by K.MIRACLE FedEri Use 02209065033696G_ Total Transportation Charges USD S 7.69 EFTA00218097 Invoice Number: 4-535-60012 Invoice Date: Jan 24.2003 Account Num
EFTA00218217
1.40 FedEx Use 42358750201349' Total Transportation Charges USD $ 23.40 Picked up: Feb 11, 2003 Payor: Shipper Reference: JE Fuel Surcharge. FedEri has applied a luel Distance Based Pricing. Zone 2 surcharge 0l4.00% lo Ws shiment InlemeiSh0 Sender Reeipierit Tracking ID 791534059177 CECIL
EFTA00218663
l (16) Returns Manager Trenerrissi:m Fee (20) FOE. SiTature Morro Delvery (21) FOE. Date Certain name Daher/ (22) FadE. ~Man( Brno ~my (23) FedEri frank>, Were Daher/ (24) Fed& Home Dalday Rosidandat (25) Fed& Nano Delon %deed al Runt 126) Cah C.O.D. ammo tab Gash COD. ligr Creomy brume
EFTA00218789
.0 Cs. 0.5 kgs Transportalion Charge 12.80 Delivered Oct 23. 2003 1021 Discounl .2 25 Svc Area Al Fuel Surcharge 048 Signed by T.00CNNOR FedEri Use 523093160:0021V_ Total Charge USD S 11.23 Picked up: Oct 23. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a luel su

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)

Alaska
LocationState of the United States of America

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
FedEx Express Saver
OrganizationFedEx shipping service tier

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Calvet
PersonSurname reference in Epstein-related documents
Mosso
PersonNER artifact - not a person name
Grand Serve
OrganizationOrganization referenced in documents
Reoprom
PersonSurname or name fragment in documents
Rewire
LocationLocation referenced in documents
Prawni
OrganizationOrganization referenced in documents
Damme
PersonSurname reference in documents