4
Total Mentions
4
Documents
23
Connected Entities
Name reference in documents
EFTA01314858
13 Ng COW. Distance Based Prong. Reran 8 Release Ingnzeure on Me. Tracking ID 466529974188 Sender Recipient Sews Thse FedEx Priority Overnight ESTHER R. LEON N908JE Package Type FedEx Envelope UNNERSN- AVIONICS SYSTEMS HYPERON AIR INC Zone 8 3260 E UNIVERSAL WAY BLDG 1 CO DAVID N. RODGERS potes 1
EFTA01315004
e to fuel cogs. Disiance Based NON. Flagon 8 Release 'ratite on Me. Tracking ID 466529012777 ar BacOl90l Sanwa Igoe FeclEx Pnorily Overnight ESTHER R. LEON N909JEING Package Type Pea, Envelope UNIVERSAL AVIONICS SYSTEMS HYPERON AIR INC Zone 8 3260 E UNIVERSAL WAY BLDG 1 CO DAVID N. RODGERS Piece
EFTA00219357
gN Package Type FedEx Envelope Zone 8 Pieces 1 Delivered Feb 23.200109:57 Service Area Code AA Signed by 2579934 Bundle ID 000 Sender ESTHER R. LEON Recipient N908.1E Transportation Chodge Fuel Stscharge Discount 17.25 0.58 -2.76 Total Charge USD $ 15.07 EFTA00219364 Invoice Number: 5
EFTA00219551
ed Pncing. Region 8 Release signature on Ile. Tracking ID 488529012777 Service Type FedEx Priority Overright Package Type FedEx Envelope &Otte ESTHER R. LEON UNIVERSAL AVIONICS SYSTEMS &aims N909JEING HYPERICN AIR INC Zone 8 Pieces 1 Weight 0 Delivered May 23. 20010905 Transportation Charge 1

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Richard Barnett
PersonIndividual referenced in Epstein documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

TUCSON
LocationCity in Arizona
the FedEx Service Guide
OrganizationFedEx shipping service guide
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Dec. Value
OrganizationOrganization referenced in documents
JEFFREY EPSTEIN GUEST
PersonName reference in documents
DENISE BADGER
PersonPerson referenced in documents
RICHARD CADY
PersonPerson referenced in documents
BRADBURY STAMM
PersonName reference in documents
APOLLO ST
OrganizationOrganization referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets