5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
EFTA00219126
rge 10535 Delivered Sep 25.20001497 Fuel Surcharge 421 Signed By C.GROCE Total Transportation Charges Customs Entry Dale Sep 23.2000 FOE. Internal Uso 1401.150I0FIr /_ USD $ 109.56 EFTA00219134 Invoice No: 5-632-19149 Invoice Date: Oct 19.2000 Account Number: Page 10 of 13 Payment Type D
EFTA00219191
on Charge 30.37 Served Fuel Surcharge 1.21 Area Code RAI Signed By XJC<XXX Total Transportation Charges USD $ 31.58 Bundle ID 000 FedE. Internal Uso 32229'060000729er 02 Dropped off: Nov IS. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must apply a temporary lu
EFTA00219275
Delivered Dec 22. 2000 15:48 Transportation Charge 34.50 Signed By J.CORNELCUS Fuel Surcharge 1.38 Customs Entry Oale Dec 22. 2000 FoclE. Internal Uso: 85083'115010Fli Total Transportation Charges USD $ 35.88 Picked up: Dec 26, 2060 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surc
EFTA00220208
999 0905 Transpottalion Charge 32.17 Service Area Code AA Total Transportation Charges USD $ 32.17 Signed by R.PLATT Bundle ID 000 FodE. Internal Uso: 0111922772,10791//_ Picked up: Jul 06, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 FedEx has maded
EFTA00219048
emite Area Code Al Signed By T.BECKFIELD Total Transportation Charges Bundle ID 000 Transpottalion Charge Fuel Stich:Age 13.85 0.55 FOOL. Internal Uso: 224156SEGCCOI 251//., USD $ 14.20 Dropped off: Aug 10, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx must Hitch

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

FedEx
OrganizationAmerican multinational delivery services company
Mosso
PersonNER artifact - not a person name

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
J EPSTEIN & CO PC
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
ALBANY PROPERTY INC
OrganizationOrganization referenced in documents

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Domestic Services
OrganizationOrganization referenced in documents
Hale lo
PersonName reference in documents

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate