6
Total Mentions
6
Documents
49
Connected Entities
Location referenced in documents
EFTA01314751
urrent market C0ndllOnS as they relate to tura costs. Package sent Iron: 10021 zip code Distance Based Pacing. Region 6 RELEASE SIGNATURE ON FILE Airbil 828005481513 Semler Recipenl SOM09 Type FedEx 20ay DOUG SCHOETTLE J EPSTEIN Package Type FedEx Pak J EPSTEIN 8 CO INC 358 EL BRILLO WAY Regi
EFTA01314734
icharge Fe0Ex must apply a temporary fuel surcharge to (enact current market cohclmons as they 'elate to cud costs. Distance Based Pricers Region 8 Airbil 824354726853 Sender Recipenl Service Type FedEx 2Clay BELLA TSUKEZMAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN a CO INC PALM BEAC
EFTA01318740
e Summary Shipper Original Number el Alrbills 7 Transportation Charges 137.07 Special Handling Charges 15.49 Total USD S t52.56 Number of Airbil Is 7 Total Charges USD$ 15256 Recipient Number of Airbirls 1 Transportation Charges 21.37 Special Handling Charges 0.85 Total USD $ 22.
EFTA01318909
rge • Focei must apply a temporary hrel H4Chlrge to tailed; Cotten, market CONIlliOnS as they 'elate to Nei costs. Distance Based Pricrig. Region 6 Airbil 824354726853 Sender Recipient Semen Typo FedEx 20ay BELLA TSUKE2MAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN & CO INC PALM BEACH
EFTA00219191
e Based Pncing. Region 8 FeclEx has audded this airbill Iv correct beces. weight and service. Any charges made we reflected in the invoice arnowil. Airbil 824354728990 Service Type FedEx Priority Overnght Package Type FedEx Pak Region 8 Pieces 1 Weill Delivered Service Area Code Signed By B
EFTA00219255
rcharge redEx must awry/ a lempceary IS surcharge to reflect fluent market condilions as they relate lo luel costs. Distance Based Pncing. Region 4 Airbil 824463008440 Sender ReekdeN Service Type FedEx Parody Overright LOUREN KWINTNER PEG UGLAM3 Package Type FedEx Envelope J EPSTEIN & CO EiC NE

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

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

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Domestic Services
OrganizationOrganization referenced in documents

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.
Semler
OrganizationEntity referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Standard
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
PAUL BRADSHAW
PersonName reference in documents