15
Total Mentions
15
Documents
41
Connected Entities
Organization referenced in documents
EFTA01313335
Invoice Number: 4.110.92668 Invoice Date: Feb I I, 2002 Account Number: 1144.2081.6 Page: 1015 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax:
EFTA01313391
Invoice Number: 4-156-74178 Invoice Date: KU la 2002 Account Number: Page: 1 015 FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (
EFTA01313699
ber: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice
EFTA01313724
Invoice Number: 4-397-85573 Invoice Date: Oct 14. 2002 Account Number: Page: 1 of 9 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping morass: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-
EFTA01314820
Invoice Number: 5-722-24322 invoice Date: Feb 06.2001 Account Number: Page: FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADIS
EFTA01314697
ADISON AVE NEW YORK NY 10022-6809 Invoice Summary Nov 20. 2000 Invoice No: Invoice Date. Account Number: Page I of 11 5.63334042 Nov 20.2000 FedEx Tax 10: 71.0127007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com International Services Transponation
EFTA01315139
Invoice Number: 5-916-85895 invoice Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 1 o18 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022
EFTA01317110
Invoice Number: 3-873-84331 Invoice Date: Jun 13.2005 Account Number: 1144-2081-6 Page: 1Ol FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT
EFTA01317059
Invoice Number: 3400-30666 Invoice Date: Sep 26.2005 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Re
EFTA01318424
Invoice Number: 4-826-48967 Invoice Date: Aug 04.2003 Account Number. 1144-2081.6 Page: loll FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW
EFTA01318488
Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-D427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW
EFTA01318758
ERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoke Summary Aug 21, 2000 Invoice No: invoice Date: Account Number: Page I of 7 Aug 21.2000 FedEx Tax 10: 71.04270W Questions? Phone: M-F 7-6 (CST) Fax: Internet: vnwdedex.com Domestic Services Net Transportation Charges 203.50 Special Handling
EFTA01319201
Invoice Number: 5-866-13144 invoice Date: Jun 18 2001 Account Number: Page: I ol 8 FedEx Tax 10: 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MR
EFTA01320014
Invoice Number: Invoice Date: Account Number: Page: 1 ol 6 Dec 06.2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax 10: 71-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 11$ Invoice Summary Dee 06, 2000 In
EFTA00220372
Invoice Number: 7-739.49828 Invace Date: A r 15. 2005 Account Number: Page: tot 3 FedEx Tax 10 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax:

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

Alaska
LocationState of the United States of America

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.
Transco
OrganizationShipping or transport company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sgned
PersonNER artifact: OCR misread of Signed

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents

Parry
PersonSurname reference in Epstein documents
Rabin Sender
PersonPerson referenced in documents