5
Total Mentions
5
Documents
19
Connected Entities
Person referenced in documents
EFTA01314592
0660111D/_ Total Charge JEFFREY E. EPSTEIN 457 IAADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Fuel Surcharge Oisonni Redpenl Peg Ugland NA. Property 8000 wane.) Parkway NEW ALBANY OH 43054 US USD 8.60 0.97 488 - 8.71 - Picked up: Aug 08.2005 Payor: Shipper Reference: NO
EFTA01317110
rcharge • FecEs NIS awed a fuel surcharge of II 50% ta Mis snIpneni Datance Based Pricing. Zone 4 WET Se Aler Recipenl TriKkIng 10 790537948038 Peg Ugland SendOe Type FedEx PrionlyOvernighl JEFFREY E. EPSTEIN NA. Property Package Type FedEx Emekee 457 IMERSONAVEMJE 8000 Wane, Parkway Zone 4 NEW
EFTA00218915
Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Charge Fuel Surtharge Discount Recipient Peg Ugland 17.00 1.07 -2.72 Total Charge USD $ 15.35 EFTA00218920 Invoice Number: 5-367-20175 Invoice Date: Feb 14.2005 Account Number: MINIONIIIMI
EFTA00220592
4. 2035 10D7 Svc Area A2 Signed by 0.0AKLEY FedEx Use 001513884:000153W Total Charge Transpoitation Charge Fuel Surtharge Discount Redden Peg Ugland NA. Property 27 25 221 273 USD S 26.73 Picked up: Jan 13. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fun Surcharge - reties 17
EFTA00435114
From: "Gilroy, Ryan S" To: Peg Ugland Cc: , "McAlister, Lisa P" , "Barrett, Brian C" , "Gupta, Rima" Subject: ML Hertz Co-Investor, L.P. - Distribution Date: Mon, 18 Apr 2011 23:15

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
FedEx Express Saver
OrganizationFedEx shipping service tier
Puerto Rice
LocationLocation referenced in documents
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Conic
OrganizationOrganization referenced in documents
Padua
LocationCity in Veneto, Italy
Dale Conan
PersonPerson referenced in documents
Pony Ming
PersonPerson referenced in documents
Evonng
PersonSurname reference in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
Werghl
LocationLocation referenced in documents

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

Alaska
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
FedEx Ground Services
OrganizationOrganization referenced in documents