60
Total Mentions
60
Documents
324
Connected Entities
Organization referenced in documents
EFTA00099717
AVE NEW YORK NY 10022-6809 US Invoice Summary Aug 14, 2000 Questions? Phone: 1800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 vnwriedex.com Domestic Services Nel Transportation Charges 365.66 Special Handing Charges 34.66 Total Charges IJSD.t. 400.32 To 'new. Proper CrePt pints return Ms portron po
EFTA01314770
Jan 22.2001 1144.2081-6 FedEx Tax 10 71-0•27007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnws.fedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. 251.98 30.09 .USD 282.07 To ensure prow credit. rinse room this portico with y
EFTA01314728
ec 18.2000 1144-2081-6 FedEx Tax IO: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vniewledex.com Domestic Services Transponation Charges Special Handling Charges 133.08 5.33 Total Charges 138.41 To enure proper credit please sawn this portico with your paym
EFTA01314708
ec 04. 2000 1144.2081-6 FedEx Tax 10: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. USDA.. To ensure propw credit pleas* num this portion with your payment to Fed&
EFTA01314734
Ex Tax ID: 5-678-89751 Jan 01.2001 1144.2081-6 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvw.ledex.com Domestic Services Transportalion Charges Special Handling Charges Total Charges DSOS.. To vows prow credit pleas* (WWII this portico with your payment to Fed& Pl
EFTA01314688
Page I of 9 Nov 06.2000 FedEx Tax tO 71-0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 5484020 Internet: vmertledex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. 204.05 18.17 LISD 222.22 To ensure prow cot*. rinse return this portico with y
EFTA01314809
Ex Tax ID : 5-693-78731 Jan 26.2001 2292.0750.4 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Domestic Services Transponabon Charges Special Handling Charges Total Charges. To ensure proper credit please remm is4 portico with your payment to Fed& Please down
EFTA01315380
invoice Date: Account Number: Paget of 11 Jan Ie. 1999 Fedex Tax* 71-0•27007 Questions? Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. 410.90 15.00 USD* 425.90 To ensure proper aric pima roam this partial with you
EFTA01314720
Invoice No: Invoice Date: Account Number: Page I of 8 FedEx Tax 10 Dec It. 2000 Questions? Fax Fax: Internet: www.ledex.com hi-F 7.6 (CST) Domestic Services Transportation Charges Special Handling Charges Total Charges. LISD To ensure proper credit fleas, roan this partial with your paymetto Feat Sims
EFTA01315428
EW YORK NY 10022-6809 Invoice Summary Jun 14.1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (8oa) 548.3020 Internet: vnywiedex.com Domestic Services FedEx News! Transportation Charges 29.70 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 10.00 Different nam
EFTA01315537
NEW YORK NY 10022.6809 Invoke Summary Aug 09, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwttedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. 253.92 10.00 LSD 263.92 To ensure proper creek please Mt= this portico with your
EFTA01315515
voice Date: Account Number: Paget of 14 Jun 28. 1999 ForlEx Tax ID 71-CW27007 Questions? Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Domestic Services FedEx News! Transportation Charges 632.47 Amendment No.2 to the March IS. 1999 FedEx Service Guide Special Handling Charges 10.00 Different na
EFTA01315404
W YORK NY 10022.6809 Invoice Summary Apr 22, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wenviedex.com Domestic Services Transportation Charges 13.23 Total Charges USDA. 13.23 Charges on this invoice were initially billed to a different payor. These charges will
EFTA01315415
EW YORK NY 10022-6809 Invoke Summary May 14, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Domestic Services Transportalion Charges Special Handling Charges 13.72 0.00 Total Charges USD.8. 13.72 Charges on this Invoice were Initially billed to a diff
EFTA01315419
RK NY 10022.6809 Invoice Summary May 28, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: VAteer.leclex.com Domestic Services FedEx News! Transportation Charges 88.5.85 Amendment No.2 to the March 15. 1999 FedEx Service Guide Special Handling Charges 58.50 Different n
EFTA01315529
age I of 8 .hl 11.1999 FedEx Tax (0: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnveriedex.00m Domestic Services FedEx News! Transportation Charges 319.13 Amendment No.2 to the March IS. 1999 FedEx Service Guide Special Handling Charges 20.00 Different na
EFTA01315656
voice No: Invoice Date: Account Number: Page I o16 FedEx Tex 10 Sep 12. 1999 Questions? Phone: M-F 7.6 (CST) Fax: Internet: vnwriedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. LSD.A. To ensure proper credit, please nom this portico with your paymentto foax.
EFTA01318804
SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Oct 23. 2000 Questions? Phone: M-F 7-6 (CST) Fax: Internet: vnom.ledex.com Domestic Services Transportation Charges 367.06 Special Handling Charges 45.61 Total Charges. 432-57 To ensure proper credit pleas* mum this portion with your pay
EFTA01318826
Nov 13.2000 1144.2081-6 FedEx Tax 10: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwtfedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. US13.8.. To onsun proper credit please mum this portion with your payment to Fed&
EFTA00080425
ORK NY 10022-6809 US Invoice Summary Aug 14, 2000 Questions? Phone: 1800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Inlernet: vnwyledex.com Domestic Services Nel Transportation Charges 365.66 Special Handing Cnarges 34.66 Tole) Charges USD.t. 400.32 To 'new. Proper CrePt pints return Ms portron por

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Arbil
LocationAirport in Erbil, Iraq
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Mosso
PersonNER artifact - not a person name

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents

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.

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sgned
PersonNER artifact: OCR misread of Signed
MICHELLE HEALY
PersonPerson referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier