12
Total Mentions
12
Documents
55
Connected Entities
Organization referenced in documents
EFTA01312722
auditor' this sNpnem for correct packages. neighs end somas. My changes mace are reflected n the invoce 'ovum Tracking ID 841798656904 Sanwa T)pe FedEx 2Day Package Tyco FedEx Box Zone 6 Packages 1 Weigh 6.0106. 27 7 kgs Delivered Mr 10,2004 1257 Sender JEFFREY E EPSTEIN NEW YORK NY 100224843
EFTA01313215
d Pis artall tar correct pieces. weight. and sennce. Avery changes made are reflected in the invoice amount. Trading ID Sender Bataan Service Typo FedEx 2Day Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 Pieces I US Weight 2.0 be. 0.9 kgs Dithered Dec 07. 2001 09:32 Transpo
EFTA01313536
l38400 a fuel surcharge or 2 50%10015 eNpneal Package sent from: 87505 zee code DIelenCe Based Prong, Zone 7 Tracking ID 827487062351 Sanwa T)pe FedEx 2Day Package Type CUSICITIN Packaging Zone Pieces Weight Delivered Sonic* Area Code Sorted by Bundle C 7 1 20.0 te. 9.1 kge Jun 19.2002 13:17
EFTA01314053
ION Fuel Surcharge FedEx has applied a fuel surcharge ot 4 50% to this shipment Distance Based Prong. Zone 4 InIcifelShO Tracking ID SerOCe T)pe FedEx 2Day Package TYPE. Feder Envccope Zone 4 Packages 1 Sender JEFFREY F EPSTEIN Re dolent PEG UGLAND NA. PROPERTY, INC. Weight 1.0 tbs. 05 k9C Tr
EFTA01314274
ard RM service areas. Distance Based Pinang. Zone 7 Release sgnature on lie. IntemetSfdp Sander Red etII Tiaddng ID 791635939676 Service Typo FedEx 2Day Package Type FedEx Envelope Zone 7 Packages Ways 1.0 Os. OS kin JEFFREY E EPSTEIN 457 MADISON AVE R 4 NEW YORK NY 10022.6843 US Transponali
EFTA01315819
charge. FedEx has applied a fuel surcharge 449 50% le this escorts Dislance Based Prong. Zone 6 WET Sender Tracking ID 791366673821 Santee T)pe FedEx 2Day Package Type FedEx Envrtepe Zone 6 Packages I Weigh N/A Oenvme0 ON 22.2004 11 24 Svc Area Al Signed by &A MORITZ Fiala Use 00151388400
EFTA01318506
fuel surcharge ol 3.50% le this shipment Olsiance Based Prong. Zone a Package sent from: 87056 zp code Tracking ID Sender ROCilliell Seroce bee FedEx 2Day KAREN L GODM! MELISSA HAM Package Tyco FedEx Envelope JEFFREY E EPSTEIN ME. 2one 4 Packages I Weight 1.0 lbs. 0.5 kgs Delivered Sep 02.
EFTA01318584
I 50% Io this shirmem Chslance Based Prong. 2one 7 Package Sent from 87056 70 code Release signature on Me. Tracking ID 827487046231 Sanwa bee FedEx 2Day Package Type Feder Env44009 2one 7 Packages I Weighl 1.0 lbs. 0.5 kgs Delivered Ott 14.2003 1354 Svc Area Al Slone, by B.RICE CORDON Fe
EFTA01318955
ed peon. wegN. and sews. My Menges made are collected in me invoice amount. RELEASE SIGNATURE ON FILE Trading ID 825749612582 §trqsr ServiceType FedEx 2Day ERIC GAM' Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US Weight 1.0 17S. 0.5 kgS Deli
EFTA01318909
rge ha rolled amen! martet condnon: they rotate le fuel costs. Distance Based Pricing. Region 8 Nnyll 824463008510 £9929r HACIOiont Senice bye FedEx 2Day J EPSTEIN NANCY C DAVIDSON Package Type Cunomer Packaging J EPSTEIN a COMO GLOBAL CROSSING Regen 8 457 MADISON AYE R0005 1 NEW YORK NY 100
EFTA00219238
surcharge to reflect anent market conditions as they mime lo luel costs. Distance Based Pricing. Region 4 RELEASE SIGNATURE ON FILE - Service Tsp. FedEx 2Day Package Type Customer Packaging Region 4 Pieces Weighl 4.O las. tongs Delivered Dec 19. 2000 II 44 Service Area Code 2R Signed By P.ETRE
EFTA00219466
We calculated yow charges based on a dmensional weight of 47.0 lbs...3ric IT x ITV. divided by 190. Tracking ID 825749813177 Seeder Service Tv. FedEx 2Day Package Type Customer Packagng Zone 2 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 23.0 lbs. 10.5 kgs Apr 10.2001 13:

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Dale Conan
PersonPerson referenced in 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.

Alaska
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

Julie K. Brown
PersonAmerican journalist
Transco
OrganizationShipping or transport company
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents