7
Total Mentions
7
Documents
29
Connected Entities
Organization referenced in documents
EFTA01313654
41 US Transportation Charge IM= 15.25 Sews Reside-dial Odivery 1.35 Area Cede Al Signed by S~ Demure Fuel Surcharge 0.26 Bundle 0 000 Courier Pickup emerge 0.00 Total Transportation Charges USD 14.42 CONFIDENTIAL SDNY_GM_00340461 EFTA_002B156 EFTA01313659 Invoice Number: Invoice Date:
EFTA01318286
Weight 1.0 lbs. 0.5kgs Transpanakce Charge 25.50 Delivered May23.20330657 DSCOure -2 55 Svc Area Al Fud Surcharge 1.15 Soned by KSARAUW Courier Pickup charge 0,00 FedEx Use 142134320015741_ Total Transportation Charges USD 3 24.10 Picked up: May 23.2003 Payer: Shipper Reference: LESLEY Fue
EFTA01317607
50 Itn, 23 kgS Deducted Jun 19, 2002 1000 Transconawn Charge 35.75 59s00, MOWS 3.58 Area Code Al Fed Surcharge 0.80 Signed by W.00ULIN Courier Pickup °large 0.00 Sundt: 0 000 Total Transportation Charges USD S 32.97 Picked up: Jun 19. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
EFTA01317738
PRPERTY 6525 WEST CA1APUSOVAL STE 105 COLUMBUS OH 43219 US 13.50 Sews Detteure -2.16 Area Code Al Fuel Surcharge 0.26 Signed by 0 OAKLEY Courier Pickup VIVO* 0.00 Bundle 0 000 Total Transportation Charges USD 11.62 Picked up: Aug 05. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION F
EFTA01318584
d 0c117.20000939 imam:partaken Charge 37.50 Svc Area A2 Decoor4 .3 75 Signed by J.KARSUPA Fuel Surcharge 132 FedEx Use 288221480+01574+ Courier Pickup C11&00 0.00 Total Charge USD 35.27 Shipment Detail Subtotal USD 133.63 Picked up: Oct 13.2003 Payer: Recipient Reference: NO REFERENCE INF
EFTA01318899
egun 8 457 MADISON AVE Pieces 1 NEWYORK NY 100224939 US Weight 1.01bs. 0.5 legs ()etyma Dec 20.2C001200 Tranacconaacn Cheep 21.60 Sonic* Courier Pickup amp uSDS 0.00 Area Code Al Fug SurCrigigr 0.86 Signed By LICIAMIA Bona ID 000 Total Transportation Charges 22.46 i!ott 1-trirallfrA 3:40
EFTA00219080
MUNICATION AVE 1000 BOCA BATON FL 33431 US 28.50 Svc Area A2 Discount 285 Signed by REOIN Fuel Swcharge 321 FedEA Use 23611612040000015r Courier Pickup. Charge 000 Total Charge USD 28.86 Picked up: Aug 25, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applie

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Parry
PersonSurname reference in Epstein documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Alaska
LocationState of the United States of America

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.
FedEx Express Saver
OrganizationFedEx shipping service tier
Sgned
PersonNER artifact: OCR misread of Signed

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Based Pricing
OrganizationOrganization referenced in documents
PoOng
LocationLocation referenced in documents
Piagaid
PersonSurname or name fragment in documents
FedEx Standard
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)