15
Total Mentions
15
Documents
80
Connected Entities
Organization referenced in documents
EFTA01313111
MORRISON 14.25 -2.28 0.48 Total Transportation Charges USD 12.45 Picked up: Nov 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use 43766041(140021/0V Fuel Surcharge FedEx has applied a fuel Distance Based PnCing. Zone 2 Tracking ID 790969751946 SOW* 1.11X. FedEx Slandard
EFTA01317413
ST PALM BEACH FL 33406 US 12.15 Total Transportation Charges USD Dropped off: Feb 26.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Kemal use 0502429160203j_ Distance Based Prong. Zone 2 Tracking ID 834107660764 SOWS 1.190 FedEx Sundar0 Overnight Package Type FedEx Pak Zone 2 Pi
EFTA01314675
Weight 0 Sibs. 02 I4S Delivered 04102. 2000 12:12 Transparlation Charge Stones By P. 1RIPP Fuel Surcharge Customs Entry Dale Sep 30. 2000 FedEx Kemal lbw 5.2440.9010FOr_r_ 2590 L02 Total Transportation Charges USD S 26.52 Picked up: Oct 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMA
EFTA01314751
ivered Dec 14.2030 If de Fuel Surcharge 0.31 Sanwa Area Code AA Total Transportation Charges USD S 8.18 Signed By R.CEASAR Bundle 0 000 FedEx Kemal Use- 4346I413000)253V_r_ Picked up: Dec 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app'/ a temporary
EFTA01314734
rlaton Charge 54.00 Sonic* Fuel Surcharge 2.16 Area Code M Signed By 141 ANDERSON Total Transportation Charges USD 6 56.16 Bundle 0 000 FedEx Kemal Use 357252i0WOCO/ait.)_ CONFIDENTIAL SONY_GM_00342152 EFTA_002 14847 EFTA01314741 Invoice No: Invoice Date: Account Number: Page 9 of 17 Pa
EFTA01315380
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EFTA01314780
es 1 Weight 20 IDS. 09 ILO Tramparla001 Charge Delivered Doc 29.26001158 Fuel Surcharge Signed By 0.0LBEY Customs Entry Dale Dec 26.2000 FedEx Kemal Use 4071,11$010FIN_F_ ROCIDIent SUZIE DOLBY 3450 1.38 Total Transportation Charges CONFIDENTIAL USD S 35.88 SONY_GM_00342197 EFTA_002 14892
EFTA01317265
1144.20814 Page: Sol 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Favor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal LPN 421829102040021_82 Fuel Surcharge. Fedex has epos a fuel surcharge Dislance Based Prong. Zone 3 Release vgnature on Ne. Tracking ID 79025340
EFTA01317663
J.HOGAN EkindIe 10 000 Total Transportation Charges USD S 23.29 Dropped oft: Jun 28, 2002 Rayor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use 4232575400022211 Fuel Surcharge. ESE), has applied a fuel surcharge 01 2.50% lo this shipment Distance BMW Pacing. Zone Intoxnet$10 Tracking
EFTA01318817
0022.8939 US Transportation Charge Fuel Surcharge WOW PEG UGLAND N A PROPERTY 6525 WEST CA1APUSOYAL STE 105 NEW ALBANY OH 49354 US mea 0.44 FedEx Kemal Lice 305199i4000012aTi_ uSDS 11.36 Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mural apply
EFTA01318926
e Area Cede Al Saturday DOINIWY Signed By 5661956 Bundle b 000 Total Transportation Charges Recipier4 ASICSLAINE MAXWELL 20.92 Bed 10.00 FedEx Kemal Um 009022740/0)72900O2 CONFIDENTIAL USD S 31.76 SONY_GM_00348210 EFTA 00220902 EFTA01318931 Invoice No: Invoice Date: Account Number: Page
EFTA01318835
ponahon Charge USD S 10.92 &truce Fuel Surcharge 0.44 AA Area Code Signed By R.PLATT Y Total Transportation Charges 11.36 Bundle ID 000 FedEx Kemal Use 31010591•040129:Q., Picked up: Nov 08, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx must acpy a temporary fu
EFTA01318869
rlancei Charge 20.47 Sanwa Fud Surcharge 0.62 Area Cede Al Signed By MA1CAALLEY Total Transportation Charges USD S 21.29 Bundle II) 000 FedEx Kemal Use 33314248040004758/ 0_ Dropped off: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx MUSIC apply a tempor
EFTA01319390
3487 US 23.80 .2.30 0.83 Total Transportation Charges uSDS 21.53 Picked up: Oct 22. 2001 Payai: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal/se 298120400.0:02,/ Fuel Surcharge. FedEx has applied a fuel surcharge a 4.00% le this shipment Distance Based Pnans. Zone 8 Treeing ID 828694900
EFTA00217717
EG UGUVC USD $ 8.84 10.00 0.17 Total Transportation Charges 17.01 Picked up: Jul 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal We.19411090.1143Iti Fuel Surcharge. red5.‘ has applied a duel Distance Based Pricing. Zone 2 Traddng ID 828724083980 Service Type FedEx Pnomy Ov

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)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sgned
PersonNER artifact: OCR misread of Signed

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Arbil
LocationAirport in Erbil, Iraq

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
FedEx Standard
OrganizationOrganization referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents