11
Total Mentions
11
Documents
32
Connected Entities
Surname reference in documents
EFTA01312736
.f.:est is 7 RAI. the second busness day for Al .A2. M. Al AM. PM. 01 and MA service areas. Patent* Based Pricng. Zone 2 Release signature on lie. Tracldng ID 845613293588 Sender Recipient Service Type Feder 20ay CECILIA JEFF SCHONTZ Package Type FedEx Envelope NYSG LLC Zone 2 457 MADISON AVE
EFTA01313571
ated your charges based en a dimensional ineght el 26 8 locorx x 13'). Chargeable weight based en IATA dimensional standards. HOIClay Bones dosed. Tracldng ID 791876063483 Sender Redden) Sere= Type FedEx Ind Economy TYSON C JACOBS TIM COOK Package Type Cusiomer Pa:MON CESCO LSI LIG. Zone I 20
EFTA01313482
FedEx has audited this Still let correct cones. ineght. ark service. Any changes made are reflected in the make amount. Release signature on rte. Tracldng ID 827723350538 Sender &Batt Service Type FedEx 20ay Package Type FedEx Pak Zone 5 Paces 1 vier lats. OSIXIS Delvered May 14. 200210:54
EFTA01314153
116 EAST 65TH Fuel Surchat% Feta[ hae replei a luelsurdi&ge 015 03% lo INs shcomenl Dstance Basod Pricing-Zone 2 Package Bent urmt 'coca zb Code Tracldng 10 8%719034431 Saneer ReCiaeril Service Type FedEx 20ay Kiene Type Coaten« Peraaano Zone 2 Packages 1 We€011 2.0 bs. 0.9 Mos Delver% May
EFTA01314310
rn: 75090 zia cede FeclEx has audiled this slipmen) for coned packages. weigh'. and service. My changes made are relkicicd in the invoice arnctint. Tracldng ID 842273075601 Sender Redden' Service Type FedEx Priority OremioN OLEN WEBB LARRY IAORRISON Package Type FedEx Pak JEFFREY E EPSTEIN 111411
EFTA01314630
d In me Invoice amount We calculated your charges based on a dimensional waght o160.0 lbs.24' x 23' x 21'. dvided by les. Release sign:mire on He. Tracldng ID 834895365718 Sender 92r4G901 Sennaa Type FedEx Prong OoarnigN ARTHUR OCENELL LARRY VISOSKI Package Type Curia-nee Packapng RUSE ENTERPRISES
EFTA01314525
FedEx has malted this shipment kir correct packages. wean. and serve:. My changes made are reflected in the imvo: amount. Release sionaitte on Me. Tracldng ID 850444070702 Semler Beillant Seroce Type FedEx PrionlyOremigN hIAIAUELA STOTTER HASAN KHAN Package Typo FedEx Box JEFFREY E EPSTEIN Zone
EFTA01316679
-: day for At. AZ AA. Al. AM. PM. DI and AM service areas. Durance Based Pricing. Zone 8 Package sent from:10321 sp cede Release eignalcie on He. Tracldng 10 844811245616 Sender Service Type FedEx 20ay OMAXINELL ISABEL MAXWELL Package Type Cuslorner Packagwg Zone 8 JEFFREY E EPSTEIN 457 MADISO
EFTA01319197
ng. Region 8 FeoEx has audie0 INB Schiller correct perm:m:10N. and ~CO Any Change* made are leneeled In Me ONOICe amounl› Release zonate:, on fie. Tracldng ID 826005481476 Sender Recklent Servile Type FedEx PtiOnly Overnight OHILAINE MAXWELL Package Tyco FerlEx Pak JEFFREY EPSTEIN 358 EL BRLLO WA
EFTA01318304
ge of 3.50% lo this shipment. Fedex has author' this ehtilibr coned pieces. weight. and service. Any changes made we reflected In ale invoice &maim Tracldng ID 791399517485 Sanwa Twe FedEx Intl Priardy Package Type FedEx Envelope Zane C•Ig iDeal. JR&STT Packages 1 Weighl 0.910e Delivered Jun 0
EFTA00218228
up: Feb 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx bas anplied a luel surcharge ol 4.00% lo Ihis shpmenl. Tracldng ID 828821138045 Solder aR t Service Type FedEx Inn Priely LAW ON KLYNTNER Package Type FedEx Envelope JEFFREY E EPSTEIN M. Zone M OrigAles

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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)

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

Parry
PersonSurname reference in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
M. Al AM
PersonPerson referenced in documents
IIIMIIIIIIIIIIII
OrganizationOrganization referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
FedEx Tax ity
OrganizationOrganization referenced in documents
Residenbal Delivery
OrganizationOrganization referenced in documents
Oislance Based Prong.
OrganizationOrganization referenced in documents
WI Reopen
LocationLocation referenced in documents
SeNee
PersonSurname or name fragment in documents