13
Total Mentions
13
Documents
37
Connected Entities
Organization referenced in documents
EFTA01318765
to me ehOmeer Dislance Based Prong. Zone 2 FedEx has audted this sNamem for correct packages. weight, and seMce. My changes made ere Needed r, the Invace amount Release Pram. on Me. Tracking ID 004265016464 Sender Recbieni SehiCe 71Pe Fedix Priority OirernIghl Package Typo FedEx Box Zone 2 Pa
EFTA01312894
s shipment. Distance Based Prong. 2one 6 FedEx has audted this sNemenllor correct pecnages. weight and service. My ChanOSS made are collected n the Invace amounc Rennie 9gnsture on Me. inumeiSho SPOCer ReCtiOni Tracking ID 790168473460 Service Type FedEx Pnorily Ovemght Package Type FedEx Pak Z
EFTA01312918
his thirment Dislance Based Prong. 2one 8 Fedex has audteg thiS shipmate for awed packages. weight anti service. My ChangeS made are rei1eCled n is Invace funount. Tracking ID 825749812466 Sender Recipient SeNce Twe FedEx Express Sayer DAE R000ERS 14EDARIRE INC Package Type CuKomer Packaging JEF
EFTA01314568
kting. Zone 6 Package sent from: 33481 zp code FedEx has Netted NS swam for correct redoes& weight and service. Anychangn made are collected in the Invace amount. Tracking ID 851836703770 Service Tboe Fedex 2Day Package Type FedEx Box Zone 6 Packages 1 Weight 3 0 lbs. 14 kgs BPS L MORRISON
EFTA01315147
mama: conaihon: a: 'icy relate to fuel cozz: FedEx has audited the, alrbll tor tenet pieces. weight. and serwoe. AnyChanged Made are te4eCled tithe Invace amount. We cdculated your charges based on a chnerezenal weight of 23.9 lbs.(24* x 15* x 111. Chargeable weght based on IATA drnereuenal standards.
EFTA01315916
is sNgment Dislance Based Prong. 2ene 6 Fedex has seated this sNpmem for correct pagtages. weight. and service. My Changes made are reflected n the Invace amount. Tracking ID 837133952230 Sender Reccienl SeMCer FedEx Pnorlly Cm/might FLORENA RUEDA DAVID MULLEN Package TYPO Guam, Packaging JEFF
EFTA01316775
e this sNpmeni. Dislance Based Pricing. 2one 8 Peas has audted this silipmeni for correct Wogs*. weicte, and semce. My changes made are wooed n the Invace amount. InlerreiShp Sender Reccien1 Tracking ID 792440736336 SeNCO TM) FOOEx PrIonly CifOrnlght Package Type Fed& Pak Zone 8 Packages I W
EFTA01318338
x Use 32350813607179e_ Sender JEFFREY E EPSTEIN 457 MADISCN AYE FL 4 NEW YORK NY 100224841 US Transporicogn Charge DecouN Fuel Surcharge the Invace amount. Recblets JOSH EVANS 8491 FOUNTAIN AVE LOS ANGELES CA90069 US 9.90 -0.94 0.30 Total Transportation Charges CONFIDENTIAL USD SD NY_OM
EFTA00242192
02.51P 2 Sana Fe NM 98 013/33 025W 8 Sana Fe NM 99 06/33 03:11P 3 Sana Fe NM 100 08/3) 03:13P 23 Sanb Fe N Bill date Account number Invace number Se tombe« 8, 2008 Pago 5 o17 Long Stem Usent Cali Mime and orner Phone nurnber Destination type typa charges charges Total Ci.
EFTA00306491
rams and supporting technology initiatives. In addrtico, we receive compensation from suppliers when customers use the American Express Page 2 of 3 Invace AMERICAN EXPRESS EFTA00306492 Page 3 of 3 Card or other American Express products to pay for supplier products and services. From tine to time
EFTA00306582
Nov 2018 SU213 O Class Hong KonglMoscow-Sheremetye Credit Card Information Charged to Card AX XXXX)00(XXX4009 Amount USD 1203.10 Page 1 of 3 Invace AMERICAN EXPRESS EFTA00306582 Page 2 of 3 Travel Information Al services covered by this itinerary are subject to the tams and conditions speci
EFTA00306576
u. HI 96815. The name of the trust account is a Client Trust Account. California CSTO1022318. Washington UBIt600d69-694. Iowa TAo669. Page 3 of 3 Invace AMERICAN EXPRESS EFTA00306578
EFTA02713272
ID PASSPORT Other Information CITIZENS OF BRAZIL MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO USA Page 1 o14 Invace ERIC NJ UO'fIESS EFTA_R1_02134849 EFTA02713272 Page 2 obi Flight Information Airline Record Locator Airline Flight Origin Destination De

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person

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

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.
Sgned
PersonNER artifact: OCR misread of Signed

American Express
OrganizationAmerican multinational financial services corporation
Fe£x
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii

United States
LocationCountry located primarily in North America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Pittsburgh PA
LocationCity in Pennsylvania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Moscow-Sheremetye/
OrganizationOrganization referenced in documents
Package Type
OrganizationOrganization referenced in documents
Dale Conan
PersonPerson referenced in documents