18
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18
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68
Connected Entities
Location referenced in documents
EFTA01314560
Surcharge FedEx has applied a fuel surcharge 018 50% le this sNpmenT Dislance Based Prong. Zone 4 1NET Sender Reckheni Tracking ID 792093362554 Peg Upland Sonia Type Fedex Slarklard INemighl JEFFREY E. EPSTEIN NA. Property Package TYPO Fee Envelope 457 MADISON AVENUE 6525 Wee.* Campus Oval Zone
EFTA01314544
arge of e50% to ths shpmont JEFFREY E. EPSTEIN 457 MAESSONAVEMJE NEW YORK CRY NY 10022 US TranspcdationCharge Disoomi Fuel Sucharge Recicieni Peg Upland N.A. Poverty 6525 Weal Campus Oval NEW ALBANY CH 43054 US 17.00 -2.72 1.21 Total Charge CONFIDENTIAL USD 15.48 SONY_GM_00341846 IIIIIIMII
EFTA01314518
.50%10 INS shamed, Distance Based PrIchg. Zone 4 INET Recipeal Servce Tyne FedEx Standard Ovenvr JEFFi llin i.E STEIN Trading ID 792214026973 Peg Upland Package Typo FedEx Envelope 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages I hiN9011 WA TranSpOnatiOn Charge 15 45 Oeivensd
EFTA01315924
to this shipment iiii• JEFFREY E. EPSTEIN 457 MADISCel AVENUE NEW YORK CITY NY 10022 US Transponakon Charge Fuel Surcharge DECOLWR B212.95I Peg Upland NA. Property 6525 Wont CartQue Oval NEW ALBANY OH 43354 US 15.45 1.17 2.47 Total Charge USD S 14.15 Picked up: Jan 28. 2005 Payer. Shipper
EFTA01317149
uel Surcharge FedEx has appled a fuel surcharge of 10.50% io the shipment. Detente BMW PrIceig. Zone 4 WET r 1000C40111 Trading ID 793580162904 Peg Upland Serves Type Folks Pronry OternIgN JEFFREY E EPSTEIN N Preterit, Package Type FedEx En elope 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022
EFTA01317091
, 21:051106 Svc Area A2 Signed by D.OAKLEY FedEx Use 001513884000022v_ Total Charge Transpanaticn Charge Discount Fuel Surcharge ROCIPINII Peg Upland NA. Property 6525 Wear Campus Oval NEW ALBANY OH 49354 US 15.45 .2.47 1.49 USD 14.47 Picked up: May 06.2005 Payer: Shipper Reference: NO R
EFTA01317143
2 US Packages I Weight NA Delvered Jul 14.2006 10:11 SvC Nee 1.2 Signed by D.OAKLEY FedEx Use CO00000066C00206r_ Total Charge Redolent Peg Upland Trantecnssion Charge Fuel Surcharge OleCOunt 17.00 1.50 USD S 15.78 Dropped off: Jul 13. 2005 Payer: Shipper Reference: NO REFERENCE INFORM
EFTA01318781
A2 DDAKLEY 0001:0000M000206L iiimit sender 457 MADISON AVENUE NEW YORK CITY NY 10022 US Trantpcnalion Charge Disoanl Fuel Sucharge Redolent Peg Upland NA. Property 8000 vine° Parkway NEW ALBANY CH 43064 US 17.00 .2.72 1.86 Total Charge USD 16.14 Picked up: Sep Ott, 2005 Payer: Shipper Re
EFTA01318724
05 09:58 Svc Area A2 Signed by D.OAKLEY FeClEx Use 00151388440001530,1_ Total Charge Taints/Mallon Charge Fuel Surcharge Diva:turd Redpenl Peg Upland N.A. Property 6525 Wesl Campus Oval NEW ALBANY CH 43054 US 27.25 2.08 -2.73 USD $ Shipment Detail Subtotal USE, CONFIDENTIAL 26.60 20246
EFTA01318688
Fedex Use 0015136341)000208r Total Charge 457 MADISON AVENUE NEW YORK CITY NY 10022 US imnaponaton Cnaraa Fuca Surcharge Discount 'incident Peg Upland NA Property 6525 Wes1 Campus Oval NEW ALBANY OH 43264 US 17 00 1.21 -2.72 USO 15.49 Picked up: Mar 07, 2005 Payer: Shipper Reference: Cell
EFTA01319990
OAKLEY FedEx Use 0015138840000208r Sender JEFFREY E. EPSTEIN NEW YORK CITY NY 10022 US Transpana0c0 Charge Fuel Surcharge DSCOurt Ret101001 Peg Upland NA. Properly 15,95 1.47 -2.55 Total Charge USD S 14.87 Picked up: Nov OS, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur
EFTA01320001
3884'0000222/ Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NV 10022 US Transponascn Charge Furl Surcharge Discount Reopen Peg Upland NA. Property 6525 Weal Campus Oval NEW ALBANY OH 43354 US 14.50 134 .2.32 USD 5 13.52 Picked up: Nov 22, 2004 Payer: Shipper Reference: NO
EFTA01320065
l 9.00% le this shipment JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NV 10022 US Transporlabm Charge Fuel SurChanga Discount ettitieS4 Peg Upland NA. Property 6525 West Carious Oral NEW ALBANY OH 43354 US 15.45 1.17 .2.47 Total Charge USD 10.15 Picked up: Jan 28. 2005 Payor: Shipper
EFTA00218937
Sender Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Fuel Stecharge Discount Recipient Peg Upland NA. Property 1545 0.97 •2 47 Total Charge USD S 13.95 EFTA00218941 Invoice Number: 5-392-56428 Invace Date: Feb 28.2005 Account Number:
EFTA00218956
The package weight exceeds the madmen la the packaging lype. therefore. FedEx Envelope was rated as FedEx Pak. INET Sender Recipient Tracking ID Peg Upland Service Type FedEx Pnonty OverrigN JEFFREY E. EPSTEIN Package Type FedEx Pak IMMIM Zone 4 Packages 1 Weird 1.0 Ds. 0.5 kgs Transpottalion
EFTA00219103
09.200509A2 Svc Area A2 Signed by 0.0AKLEY FedEx Use 000000000300020W Total Charge Transportation Charge Discount Fuel Surcharge RecicieN Peg Upland NA. Property 17 C0 2.72 1.86 USD 16.14 Picked up: Sep 08, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx ha
EFTA00220173
Sender Ceeiia Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK Cure NY 10022 US Transportalion Charge Fuel Surcharge Discounl Recipient Peg Upland NA. Property 1545 127 -2.55 Total Charge USD8 14.67 EFTA00220178 Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number:
EFTA00220545
3884:0000222/ Smiler -- JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Fuel Ste:huge Discount Fle Sit Peg Upland NA. Property 14.50 1.34 -2.32 Total Charge USD $ 13.52 Picked up: Nov 22, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur

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
Pittsburgh PA
LocationCity in Pennsylvania

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Dislance Based Prong.
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
FedEx Pak
OrganizationFedEx Pak envelope shipping service

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
L MORRISON
OrganizationOrganization referenced in documents
Fe£x
OrganizationOrganization referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Invoce Dale
PersonPerson referenced in documents
Recicienl
LocationLocation referenced in documents
Dec. Value
OrganizationOrganization referenced in documents