72
Total Mentions
72
Documents
152
Connected Entities
Organization referenced in documents
EFTA01315110
feature on fedex.com or the automated invoice adjustment system al 800-622-1147. In addition. you TOTAL THIS INVOICE LSD 16.12 may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process apples to FedEx Express and FedEx Ground invoice adju
EFTA01315041
through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process sprees to FedEx Express and FedEx Ground invoice adju
EFTA01315161
through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process sprees to FedEx Express and FedEx Ground invoice adju
EFTA01315167
gh the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800622-1147. In addition, you 47.58 may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground invoice adj
EFTA01315076
through the invoice adjustment feature on fedex.com or the automated invoice adjustment system al 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground invoice adj
EFTA01315113
ature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition. you TOTAL THIS INVOICE .LSD S 27.04 may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground invoice adj
EFTA01315120
the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 806-4,, -t 147. In addition. you 121.54 may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request Invoice adjustments. The new process appbes to FedEx Express and FedEx Ground invoice adju
EFTA01315175
through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition, you may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process sprees to FedEx Express and FedEx Ground invoice adju
EFTA01315133
the invoice adjustment feature on fedex.com or the automated 181.35 invoice adjustment system al 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 181.35 your invoices as well as request invoice adjustments. The new process sprees to FedEx Express and FedEx Ground invo
EFTA01315129
through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground invoice adj
EFTA01315179
eature on ledex.com or the automated invoice adjustment system at 800-622-1147. In addition. you TOTAL THIS INVOICE .LSD S 2t04 may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request Invoice adjustments. The new process applies to FedEx Express and FedEx Ground invoice adj
EFTA01315182
justment feature on fedex.com or the automated invoice adjustment system at . In addition. you TOTAL THIS INVOICE .LSD S 32.24 may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground invoice adj
EFTA01315093
through the invoice adjustment feature on fedex.com or the automated invoice adjustment system al 803-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground invoice adj
EFTA01315066
the invoice adjustment feature on fedex.com or the automated 347.71 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 347.71 your invoices as well as request invoice adjustments. The new process sprees to FedEx Express and FedEx Ground invo
EFTA01315170
the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition. you 120.12 may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground invoice adj
EFTA01315139
the invoice adjustment feature on fedex.com or the automated 239.61 invoice adjustment system al 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 239.61 your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground inv
EFTA01315155
h the invoice adjustment feature on fedex.com or the automated 737.85 invoice adjustment system at 800622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 737.85 your invoices as well as request invoice adjustments. The new process sprees to FedEx Express and FedEx Ground invo
EFTA01315100
the invoice adjustment feature on fedex.com or the automated 500.55 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 500.55 your invoices as well as request invoice adjustments. The new process apples to FedEx Express and FedEx Ground invo
EFTA01319252
through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process apples to FedEx Express and FedEx Ground invoice adju
EFTA01315185
djustment feature on fedex.com or the automated invoice adjustment system at . In addition. you TOTAL THIS INVOICE JUDD $ 3224 may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invo:ce adjustments. The new process apoes to FedEx Express and FedEx Ground invoice adjus

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the FedEx Service Guide
OrganizationFedEx shipping service guide

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

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

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
POTIOI
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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.
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references