11
Total Mentions
11
Documents
46
Connected Entities
Organization referenced in documents
EFTA00217621
his invoice have been transferred and waggled lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Feat Foe 0.09e 0 aster, Week e0e rieCOneele ioen on Reee•t., ode Remitta
EFTA00217717
this invoice have been transferred and sinned lo. are owned by. and we payaWe to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fr 0.09e 0 aster, (Norco Nod. N canoed 'yen on deed., ode Remittan
EFTA00217747
this invoice have been transferred and sinned lo. are owned by. and we payaWe to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to F.dEx. Please do not sly* at fold. Phase forako your chock payable to Peas. For change of address. dwck here trd conatte lam, on ROOM* SCle Rem
EFTA00217767
this invoice have been transferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure proper ctodit pins. rem this portion with Tow Poroont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Feat Fcr (forge a laDTen, it•mk NT,* rdCOnVele ivm on reYteto, ode Remit
EFTA00217833
his invoice have been transferred and smutted to. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Feat Fr rronge el all.e.!.3 it•mk NT,* rd conVele 'men on reYteto, ode R
EFTA00217838
his invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to F.dEx. Please do not stapl. at fold. Phase forako your chock payable to Fed£x. Fw thing° oiedeeta. check here trd cowlete imen on ROOM* SCle Re
EFTA00217810
this invoice have been transferred and =Lined to. are owned by. and we payade to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to F.dEx. Please do not staple at fold. Phase forako your chock payable to Feat For throe of Stew dwek Memo convey torn on ROOM* SCle Remittance A
EFTA00217878
this invoice have been transferred and =pried lo. are owned by. and we payaWe to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Feat Fcr reange 0 alle.0 Week e0e rdconeele imm on wee", ode Remittance
EFTA00217887
this invoice have been transferred and sinned to. are owned by. and we payable to FedEx Express. To ensure proper ctodit pins. rem this portion with Tow Poroont to F.dEx. Please do not staple at fold. Phase forako your chock payable to Peas. For throe of adthesn. deck Memo cowers Nee on ROOM* SCIO Remittan
EFTA00217973
this invoice have been transferred and warped to. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to F.dEx. Please do not stapl. at fold. Phase forako your chock payable to Feat For throe of Stews. check here we consere leen on ROOM* SCIO Remit
EFTA00218079
his invoice have been transferred and &sniped to. are owned by. and we payable to FedEx Express. To ensure proper ctodit pins. rem this portion with Tow Poroont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr (forge 01 ali.e.!.3 it•mk NT,* rdCOnVele imn on reYteto, ode R

FedEx
OrganizationAmerican multinational delivery services company

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

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
Mosso
PersonNER artifact - not a person name

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Demotes
LocationLocation referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Calvet
PersonSurname reference in Epstein-related documents
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents
Rockmart
LocationLocation referenced in documents
ALOWCO
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Dom Conain
PersonPerson referenced in documents
AUSPCO
OrganizationOrganization referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents