10
Total Mentions
10
Documents
27
Connected Entities
Organization referenced in documents
EFTA01313186
Signed by MOAKLEY Bundle C 000 Sender LAUREN KwiNTNER NYSO LLC 457MADISON AVE NEW YORK NY 100224843 US Trarepertaten Chaye Fuel Surcharge Recicieni PEG UGLANO N.A. PROPERTY. INC 6525 WEST CAPAPUS OVAL NEW ALBANY OH 43054 US 6.45 0.19 Total Transportation Charges USD 6.60 Picked up: Nov 2
EFTA01314544
208c surcharge of e50% to ths shpmont JEFFREY E. EPSTEIN 457 MAESSONAVEMJE NEW YORK CRY NY 10022 US TranspcdationCharge Disoomi Fuel Sucharge Recicieni Peg Upland N.A. Poverty 6525 Weal Campus Oval NEW ALBANY CH 43054 US 17.00 -2.72 1.21 Total Charge CONFIDENTIAL USD 15.48 SONY_GM_0034184
EFTA01314720
use:343181«06031247if Sender LAUREN KVANTNER J EPSTEIN 8 CO INC 45T MADISON AVE NEW YORK NY 100226809 US Tranedertatlen Charge Fuel Surcharge Recicieni PEG UGLANO NEW ALBANY PROPERTY INC 5525 WEST CAMPUS OVAL NEW ALBANY OH 49054 US 12.39 0.50 Total Transportation Charges USD$ Payment Type Det
EFTA01316790
FERENCE INFORMATION Fula Surcharge. Feaex nag sealed a fuel surcharge Tracking ID Service Type FedEx ine Priority 01050% to this shpmeni Sender Recicieni ERIC GAMY 0 ROOOERS JEJUNE BRENNAN Package Type FedEx Envelope JEFFREY EPSTEN FINANCIAL TRUST COMPANY Zone I 451MADISON AVE R. 4 6100 RED HO
EFTA01317748
changes made are reflected in the invoice amount. Trading ID 802048619023 Service Type FedEx leg Economy Package Type Customer Packaging Seller Recicieni SOLON/AON JEFFREY E EPSTEIN JENNE BRCSINAN FINACIAL TRUST Zone Orig./Desi. PACOS Weigh) I ABOSTT I OA lbs. 0.4 kgs 457 MADISON AVE NEW
EFTA01318088
Zone 6 Packages I Weigh! 1.0 lbs. 0.5 kgs Delivered Jan 25.2003 11 SO Svc Area M Stoned by L.VISOSKI FedEx Use 02425179001574/ Sender Recicieni 25.50 4.55 12.50 0.69 0.00 1.90 E SPAMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transperlaecn Charge Discour4 Salu
EFTA01318999
porary Nel surcharge to reflect ornery madtet condeons as they rotate w fuel costs Distance Based Prong. Reran 6 Tracking ID 825749812961 Sender Recicieni Benito Type FedEx Pncryy OyerrogN BELLA 80111E WILLSON Package Tyre FedEx Envelope JEFFREY E EPSTEIN PAW BEACH NATIONAL BANK TRUST Zeno 6 45
EFTA01319829
imp 3.062 001v050 Jan 12.2005 15:17 Signed by A.RODRIGLEZ Customs Entry Oats Jan 12.2035 FedEx G027kU5010 of 9 am io IN9 shromeni Sender Recicieni 62.75 3.16 -27.61 DARREN INDYKE JEFFREY EPSLEIN LITTLE ST. JAMES 6100 RED NOOK QUARTERS 8-3 THOMAS 00602 21 Tramponaton Charge Fuel Surcha
EFTA01320001
nce: NO REFERENCE INFORMATION Fuel Surcharge. Ferler has aCelE.d d fuel surcharge 0111.00%10 the sonmen: entente Based Pricing Zone 6 INET Sent( Recicieni Tracking ID 792776352179 A.1 Machinery Sava. Type FeCrEx Standard Ovemehl JEFFREY E. EPSTEIN 8330 N W. Mr Steel Package Type FedEx Envelope 45
EFTA00217545
oice arnotml. Tracking ID Service Type FedEx Express Saver Package Type Customer Packaging Zone 8 Pieces 1 Weighl 15.0 lbs. 8.8 kgs Sender Recicieni JEFFREY E EPSTEIN LUKA BLUE MARLIN CORP Delivered Apr 18, 2002 09A3 Transportalion Charge 31.85 Service Discounl -219 Area Code Al Fuel

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Pittsburgh PA
LocationCity in Pennsylvania

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier

Ralph Lauren
PersonAmerican fashion designer (born 1939)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Pak
OrganizationFedEx Pak envelope shipping service
BELLA
PersonName reference from legal documents or records
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
W.DOULIN
OrganizationOrganization referenced in documents
Peg Upland
LocationLocation referenced in documents
Based Pricing
OrganizationOrganization referenced in documents
FadEs
PersonSurname reference in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Julie K. Brown
PersonAmerican journalist