20
Total Mentions
20
Documents
95
Connected Entities
Organization referenced in documents
EFTA01314013
ORMATION Fuel Surcharge FedEx nag BOW a fuel Distance Based Prong. Zone 7 Package sent from: 87056 TO COOP Tracking ID 827487062730 SarM07 T199 FedEx Priority OiernigN Package TYPO FerlEx Envdope Zone 7 Packages 1 Weight IGIN. 05 ligS Delivered Mar 06,2003 0939 SvC Area Al Signed by S.GRIFFIS
EFTA01313215
1.0161a9 Fuca Surcharge FedEx has Need a Nei surcharge el 2 00% totals open Distance Based Prong. 2one 8 Tracking ID Sender Recipient SeNCa TTge FedEx Priority enamel* C FOLEY CH1SLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 Pieces 1 Weight 4.0 lbs. 1.8 kip Delivered Dec
EFTA01314509
correct pacJiages. weight and service. My changes made are Wooled al the Invoice amount, Release ordure on Me. Tracking ID 837133952977 S.W. Two FedEx Priority OiremigIX Package Type Customer Peckaging Zone 6 Packages I Weight 6.0 lbs. 2.7 kgs Delivered Feb 15.20051D:13 Sender JEFFREY E EPSTEIN 3
EFTA01314665
for correct packages. weight. and same*. My changes made are reflected an to invoice amount. Tracking ID 850456469486 Sendai Recipient Samos Two FedEx Priority operpor JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 56TH ST APT 11P 457 MODISON AVE 4 FL Packages
EFTA01315515
D 5612 Picked up: Jun 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prbng. Regon 7 Arbil 806204096041 Sense T1Pe FedEx Priority Cwern9N Package Type FedEx Pak Aegon Pieces 1 Weigh 1.0Ibs. 0.5 kgs Delivered Jun 17.1999 1620 SOWS Area Cede RM Signed by 2.0FtlIO Bun
EFTA01315391
12.00 Picked up: Jan 26.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 7 Mtge 8061984713320 Seise 1.100 FedEx Priority °revel* Package Typo FedEx Box Region 7 Paces 1 Weight ISO lbe.6.8 kgS Delivered Jan 27. 1999 1221 Seise Area Code RM Sgned by Bind* ID
EFTA01315100
rary kel surcharge lo rolled areal markel condeon: as They regale la fuel cog. Distance Based Fncing, Regan 6 Tracking ID 790111746605 Sernee bee FedEx Priority °remnant Package Tyre FedEx Envelope SPDS2r 521.101001 ERIC OANY DR MARK PINSKY JEFFREY E EPSTEIN Zone Feces WBIpM Delivered 6 1 0 Jul 2
EFTA01315529
. 1999 Picked up: Jun 30, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regon 7 Arbll 806201095273 544M011 T194 FedEx Priority OirernigN Package Type FedEx Envelope Region Pieces Weight 0 Delivered Jial 01. 1999 15:19 Service Area Code RM Stoned by 2.ORRO Bundle
EFTA01315835
el surcharge 0111 00% to Mrs Moment Distance Based Prong. gone 6 Release agnerure on Ale. Tracking ID 837657314709 Seeder Reclaim! SehICe T)Pe FedEx Priority enrempll LARRY VISCGKI CRISTOPHE GAZE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE FL 4 Packages 1 NEW YORK NY 1002
EFTA01318032
istance Based Pricing. Zone 3 Weather delay- Snow. Release signature on Me. InterroiShp Sender Racipiedi Tracking ID 792157148904 STINK* 019e FedEx Priority O*mgN Package Type FedEx Pak Zone 3 Packages I Weight 1.0 lbs. OS kgs JEFFREY E EPSTEIN NEW YORK NY 100226643 US Transparial/co Charge MAR
EFTA01317942
0% le this sNwnenl Distance Based Prong. 2one 6 1st Memel Nov 21.2002 al 08 59 AM. Reaped not ntosness dosed. Traddng ID 003664181850 SeMee TMe FedEx Priority CreemIgN Package Type FedEx Tube Zone 6 Packages Weight Delivered Svc Area Sped by FedEx Use 3.0 lbs. 1d kgs Nov 21.20021052 Al L.FOSTER
EFTA01318424
ATION FUN Surcharge FedEx has applied a fuel Distance Based Prong. Zone 7 Package Sent from' 87056 zp code Tracking ID 827487048381 S9h1C0 T)Pe FedEx Priority GremigN Package Type FedEx Envelope Zone 7 Packages 1 Weigh, 1.0 IDS. 0.5 k0a Delivered Aug 01.200309:11 Svc Area Al Signed by S.GRIFFIS
EFTA01317916
urcharge. FedEx has espied a Nei surcharge 01 4.00% io this eNedien1 Distance Based PnOng. Zone 3 iniemeiSno Tracking ID 792771168936 Seance TM, FedEx Priority °AMON Package Type FedEx Envelope Zone 3 Packages 1 Weigh 1.0106. 05 kgS Delivered Nov 11.2[020950 Sec Area Al Stoned by C.MATA FedEx U
EFTA01319569
Ex has audted this airbill br correct paces. wi ghl. and service. Any changes made we rellecled in the awoke amours Anbll 806198480487 Sen440 Tn9e FedEx Priority °remote Package Type ellgOTOI Padtaging flagon 6 Pieces 1 Weigh! 40.0 lbs. 18.2 kgs Delivered Jan 30. 1999 1039 SING) Area Code AA spew
EFTA01319088
relate 10 fuel costs. Package sent from: 33480211 code Dislance Based Prizing. Region 6 Tracking ID 817997094925 Sender Recioienl SenIce 7moe FedEx Priority OrremoN Package Type Fed& Box Zone 6 Paces 1 Weight 12010e.5.5 MOS Delivered Apr 10.2001 1632 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON A
EFTA01319693
28. 1999 Picked up: Jun 23, 1999 Payne Shipper Reference: NO REFERENCE INFORMATION Distance Based Pnong.Regon 4 Anbll 806201096133 SeiMee T190 FedEx Priority OirernBN Package Typo FedEx Envelope Rogge 4 P10008 1 Weight 0 Delivered Jun 24.1999 0952 Sonic* Area Code AA Signed by AMCGAHAN Bundl
EFTA00218016
ge senl from: 10021 rcp code Release signature on Ile. surcharge ol 4.00% to this shpmenl. Tracking ID 837189384289 Sender ReciNAN Service Two FedEx Priority OverrigM CHRISTINE MAXWELL CHRISTINE MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages I NEW YORK NY 1002248
EFTA00219424
dded this aifbill lee correct pieces. weight and service. Any changes made we renewed in the invoice arnowil. Tracking ID 007139521863 Service Two FedEx Priority OverrigN Package Type FedEx Pak Sender Recicien1 JERRY PERKINS STRUCTMUNG LARRY VISOSKI Zone Pieces Weight Delivered 5 3.0 tbs. 12 kgs J
EFTA00220208
39 Picked up: Jun 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airbll 808204098155 Service Two FedEx Priority °retrial& Package Type FedEx Envelope Region 8 Pieces Weigel Delivered Service Area Code Signed by Bundle ID 1 0 Jul 01. 1999 09:58 Al
EFTA02564818
eference: G550 SN5173 divan Signed for by: Signature not required Delivery location:=/p> PALM BEACH, FL Delivered to: Residence Service type: FedEx Priority Overnight<=p> Packaging type: FedEx Envelope Number of pieces:<=p> 1 Weight: 0.50 lb. Special handling/Services: Deliver Weekday Residential

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Express Saver
OrganizationFedEx shipping service tier

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
W.DOULIN
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Alaska
LocationState of the United States of America
Dislance Based Prong.
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents

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.
Samoa
LocationCountry in Oceania