4
Total Mentions
4
Documents
23
Connected Entities
Location referenced in documents
EFTA00219139
mpceaty fuel surcharge to reflect nerent mike, conditions as they relate lo fuel costs. Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE NhLdl 824355148240 Sender Redolent Service Type FedEx 2Day ERIC GANY SHANNON Package Type FedEx Envelope J EPSTEIN & CO INC ZONO RANCH Region 7
EFTA00219200
FedEx has audred this aieoill la correct paces. weighl. and service. Any changes made we reflected n the invoice arnoLnl. RELEASE SIGNATURE ON FILE NhLdl 82444853272 Sender Recipient Service Type FedEx 2Day DAVY TAVLER SHANNON HEALT Package Type Customer Packagng J EPSTEIN & CO INC ZORRO RANCH
EFTA00219208
rcary lute surcharge to reflect fluent market conditions as they refill., lo luel costs. Distance Based Pncing. Region 8 RELEASE SIGNATURE ON FILE NhLdl 824354727507 Sender Recipient Service Type FedEx PtIonty Overnight Package Type FedEx Envelope Region 8 Pieces 1 Weill 0 Delivered Nov 3
EFTA00219265
owed market conditions as they rdale to fuel costs. Package sent horn: 33481 zip code Distance Based Pricing. Region 6 RELEASE SIGNATURE ON FILE NhLdl 814493869802 Sender Recipient Service Type FedEx Ptionty °mingle Package Type FedEx Envelope Region 8 Pieces 1 Weight 0 Delivered Jan 13

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
Domestic Services
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Arbil
LocationAirport in Erbil, Iraq

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
NEW ALBANY PROPERTY INC
OrganizationReal estate company
Phandr
PersonSurname or name fragment in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
DOTTIE WILSON
PersonPerson referenced in documents