6
Total Mentions
6
Documents
24
Connected Entities
Person referenced in documents
EFTA01313714
OSIO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpcflation Charge DISCounl Fuel Surcharge Ccunor PC/v..0 Charge Reagent TRACY CINO UNIVERSAL AVIATION 8787 TALLY HO HOUSTON TX 77061 US 15.50 -245 0.33 0.00 Total Transportation Charges CONFIDENTIAL USD 13.35 SDNY_GM_003
EFTA01315201
om: 33461 Zip Code Distance Based Prizing. Region 5 Tracking ID 828694900694 Sender Recioienl Santa Two Feet( Standard Overnight DAVID RODGERS TRACY CINO Package Type FodEx Envelope JEFFREY E EPSTEIN UNIVERSAL WEATHER Zone 5 457 MADISON AVE 8787 TALLYHO RD Acmes 1 NEW YORK NY 100224841 US HOU
EFTA01318679
60506:34 Transponation Charge Svc Area At Oiscounl Signed by R.MOUSSIER Fuel Surcharge Fedex Use 04611575000000O21_ Total Charge Recipient TRACY CINO UNIVERSAL AVIATION USD $ 14.41 Picked up: Feb 15.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fu
EFTA00218928
ender LARRY VISOSKI JEFFREY E EPSTEIN 301E 68TH ST APT 11 P NEW YORK NY 10021-8217 US Transpatalion Charge Oiscounl Fuel Surcharge Recipient TRACY CINO UNWERSN_ AVIATION 15.95 -2.55 1.01 Total Charge USD 14.41 Picked up: Feb IS, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel
EFTA00219783
Service Area Code Al Signed by DAICKINNEY Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Swcharge Redolent TRACY CINO UNWERSM_ WEATHER 14.00 .224 0.47 USD $ 12.23 EFTA00219788 Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: Page: 7
EFTA00219809
000 Sender LARRY 14505K' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportalion Charge Discounl Fuel Sistharge Reciden1 TRACY CINO 16.50 -264 0.55 Total Transportation Charges USD $ 14.41 Dropped off: Oct 17.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx

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

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
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Express Saver
OrganizationFedEx shipping service tier

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
RICHARD CADY
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
MARC LUNDBERG
PersonPerson referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
Express Saver Packages
OrganizationOrganization referenced in documents
Customer Packaging
OrganizationOrganization referenced in documents
AMERICAN PASSPORT EXPRESS
OrganizationOrganization referenced in documents

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

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.

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