6
Total Mentions
6
Documents
18
Connected Entities
Organization referenced in documents
EFTA01318765
FFREY E. EPSTEIN Zara Ranch 457 MADISON AVENUE 49 Zone RanCh Rd NEW YORK CITY NY 10022 US STANLEY NM 87056 US Transpalmen Charge 1660 osivery Area Surcharge 2.00 °scowl -2.98 Resideroal Delvery 2.00 Fuel Surf/WOO 1.95 Total Charge CONFIDENTIAL USD S 21.57 SDNY_GM_00348000 EFTA_00220692 EFTA0
EFTA01315076
ces 1 NEW YORK NY 100224839 US STANLEY NM 87056 US Weight 130105.5.9X95 Delivered Jul 13.2001 1481 Transponahen Charge 58.25 Serece Delman, Area Surcharge 1.50 Area Code RM Cracow* -5.03 Signed by 2 ORRO Fuel Surcharge 2.10 Bundle 0 000 Total Charge CONFIDENTIAL USD S 56.02 SDNY_GM_00342
EFTA01315924
8051317 Discounl -1.13 SW Area RM FINICIOntial Delivery 2.00 Signed by 7279236 Fuel Surcharge 0.92 Fedex Use 0015131394130011I3/2 [idiom Area Surcharge 2.00 Total Charge USD S 15.09 CONFIDENTIAL SDNY_GM_00343788 EFTA_002 I 6483 EFTA01315929 Invoice Number: 7-994-59177 Invoice Date: Feb 07
EFTA01317073
e Delvetcd Ape 28.2006 12:50 Oiscor Src Area Pm Residenoai Delivery Signed by 7279326 Fuel Surcharge Peg, Use 00151369413001113132 °divvy Area Surcharge it 30 ' 2 Total Charge USD $ 15.03 Picked up: Apr 26.2006 Payor: Shipper Reference: Harry Fuel Surcharge FedEx has ~led a fuelsun:barge of 8
EFTA00218371
0.S kgs Transportalion Charge 15 90 Delivered Apr 08.2003 13:04 Oiscounl -294 Svc Area PM Fuel St/charge 0.73 Signed by B.SINOER Ocher)• Area Surcharge I75 FedEx Use 32391262040020W_ Total Transportation Charges USD $ 15.84 ERIIIIIIII CUD IIIIII EFTA00218375 Invoice Number: 4-682-07082 Inv
EFTA00219635
dle ID RM INCORRECT TRACKING N 999 Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge °dirty Area Surcharge Discount Fuel Surcharge Recipient SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 41.38 0 CO .4 13 0 CO Total Charge US

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)

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

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

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
FedEx Express Saver
OrganizationFedEx shipping service tier
the FedEx Service Guide
OrganizationFedEx shipping service guide
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Pittsburgh PA
LocationCity in Pennsylvania