6
Total Mentions
5
Documents
29
Connected Entities
Organization referenced in documents
EFTA00220079
Picked up: May 28, 1 IM9 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl kern: 33481 rip code Distance Based Pricing. Region 8 Aibdl 4841898891 Service Type FedEx Priority °mingle Package Type FedEx Envelope Region 8 Pieces Weigel 0 Delivered Jun 01. 1999 1021 Service A
10 Dropped off: Jun 04.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sod from: 87107 bp code Distance Based Pricing. Region 7 Aibdl 803529412487 Service Type FedEx 2Day Package Type FedEx Envelope Region 7 Pieces 1 Weill 0 Delivered Jun 09. 1999 09A2 Service Area Cede
EFTA00219037
in the invoice snout We calculated yow charges based on a dmensional weight of 17.0 lbs..1r x 18* x 10% divided by 194. RELEASE SIGNATURE ON FILE Aibdl 821569343523 Sender Recipient Service Type FedEx Priority Crcenight ANTOINETTE GHISLAINE MAXWELL Package Type Customer Packagng J EPSTEIN & CO
EFTA00219191
t conditions as they realle lo fuel costs. 151 aliempl Nov 16. 2000 al 0930 AM. RECIPIENT NOT 4411USINESS CLOSED Distance Based Peicing. Region 3 Aibdl 824354727000 Sender Recipient Service Type FedEx P6ohty Overright DR RITA COLWELL J EPSTEIN & CO Package NATIONALSCIENCEFOUNDATION Type FedEx En
EFTA00219238
harge FedEA must apply a lemporary fuel surcharge to reflect cisrent market conditions as they 'Nate to lust costs. Distance Based Pncing. Region 8 Aibdl Sender Recipient Service Type FedEx 2Day J EPSTEIN NANCY C DAVIDSON Package Type Customer Packaging J EPSTEIN & COM GLOBAL CROSSING Region 8
EFTA00220010
Picked up: Jan 07, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Package sent from: 32205 rip code Distance Based Pricing. Region 3 Aibdl 800423009663 Sender Recgient Service Type FedEx Priority Overright GARY LANE LARRY VISOSKI Package Type FedEx Envelope BOBCAT or NORTH FLORIDA

NEW YORK NY
LocationState of the United States of America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mosso
PersonNER artifact - not a person name

FedEx
OrganizationAmerican multinational delivery services company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Domestic Services
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
J EPSTEIN & CO PC
OrganizationOrganization referenced in documents
rNale lo
PersonName reference in documents

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
J EPSTEIN & GOING
OrganizationOrganization referenced in documents
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents