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MD S
Location
10
Total Mentions
10
Documents
20
Connected Entities
Location referenced in documents
Document Mentions (10)
EFTA01312780.pdf
1 mentionEFTA01312780
Discount -1.21 Customs Entry Date Apr 10. 2004 Total Transportation Charges USDS 41.19 FeclEn Use G4349'1/SO10.08 Shipment Detail Subtotal MD S 41.19 CONFIDENTIAL MINIMUM SDNY_GM_00339132 EFTA_00211827 EFTA01312784
EFTA01313029.pdf
1 mentionEFTA01313029
a 3.08 Svc Area AI Feet Surcharge 1.94 $gned by KNEVILLE FedEx Use SS87807001300141S1 Total Charge USOS 20.61 Shipment Detail Subtotal MD S 203.66 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_GM00339450 EFTA_002 1 2145 EFTA01313035
EFTA01314720.pdf
1 mentionEFTA01314720
harge 98.10 Service Courier Pkkup Charge 0.00 flea Cede Al Fuel Surcharge 192 Signed By CART Bunde ID 030 Total Transportation Charges (MD S 102.02 FedEx annal Use:a110012.00007296V_ Picked up: Dec 04. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx ~Sl
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EFTA01317688.pdf
1 mentionEFTA01317688
ed Al 18, 2002 15:30 Transportation Charge 60.76 Signed by .STAMP Dscount -1.82 Fuel Sifer.arOe 1,47 Customs Total Transportation Charges MD S 60.41 Entry Dale Jul 17. 2002 Picked up: Jul 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Noma Use: )053203.ij_ Fuel Surc
EFTA01318817.pdf
1 mentionEFTA01318817
Signed By W SESSION Bundle El 003 FecE. Harrel Yee: 30aT005W000t229_N2 Total Transportation Charges USDS 10.26 Payment Type Detail Subtotal MD S 22222 CONFIDENTIAL SDNY_GM_00348087 EFTA_00220779 EFTA01318825
EFTA01319038.pdf
1 mentionEFTA01319038
$enn0e FIN Surcharge 0.72 aree Code AA Obote -5.70 S'anal by 712519 Dundee 0 003 Total Charge USDS 18.77 Paymerd Type Detall Subtotal MD S 1827 CONFIDENTIAL SDNY_Gb1_00348372 EFTA_00221064 EFTA01319041
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EFTA01319127.pdf
1 mentionEFTA01319127
harge DSO Arta Code Al Saturday Odivery 10.00 Signed by L KWINTNER Bundle ID 000 Total Charge USDS 31.84 Payment Type Detail Subtotal MD S 75.52 CONFIDENTIAL SONY_GM_00348460 EFTA_00221152 EFTA01319129
EFTA01319185.pdf
1 mentionEFTA01319185
54 US %Perl 06491•90 Jun 12.2031 1092 Transportation Charge 1550 $en40e Fuel Surcharge 0.62 Area Code AA Sgned by D.OARLEY Total Charge MD S 16.12 Bundle IO 003 Payment Type Detail Subtotal MD S 16.12 CONFIDENTIAL SDNY_GM_00348571 EFTA_00221263 EFTA01319188
EFTA01319319.pdf
1 mentionEFTA01319319
Area Code Al Fuel Surcharge 2.34 Signed by C.IAF-NDEZ Total Transportation Charges USDS 60.84 Bundle ID 003 Payment Type Detail Subtotal MD S 120.74 CONFIDENTIAL SDNY_GM_00348751 EFIA_00221443 EFTA01319324
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EFTA00220659.pdf
1 mentionEFTA00220659
t Dec. Value USD 137.14 Customs Entry Oale FedEA Use Total Transportation Charges 21 31 USD S 211.29 Sep 24.2005 Shipment Detail Subtotal MD S 211.29 X371ZUSO1CW_ Dropped off: Sep 23, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel su
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Connected Entities(20)
NEW YORK NY
LocationState of the United States of America
10 docs10 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
3 docs3 co-mentions
Transco
OrganizationShipping or transport company
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions
NEW ALBANY PROPERTY INC
OrganizationReal estate company
2 docs2 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
DE
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Tramp
OrganizationOrganization referenced in documents
2 docs2 co-mentions
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.
2 docs2 co-mentions