126
Total Mentions
126
Documents
469
Connected Entities
NER artifact: OCR misread of Pittsburgh
EFTA01314486
ON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.973.44322 USD 5153.58 Hill Illddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341764 EFTA_002 14459 EFTA01314486 Invoice Number: 4-973-44322 Invoice Date: Dec 01.2003 Account Number
EFTA01314063
W YORK NY 10022-6843 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due 4.676.12572 USD $ 39.71 Hill ILddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341131 EFTA_00213826 EFTA01314063 Invoice Number: 4476-12572 Invoice Date: Apr 11.2003 Account Number:
EFTA01313967
YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.586.46819 1144.2081.6 USD 5 318.51 11.11 Illdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340973 EFTA_002 13668 EFTA01313967 Invoice Number: 4-586-46819 Invoice Date: Feb 10.2003 Account Number
EFTA01312843
TEIN 457 MADISON AVE FL 4 NEW YORK NY 10O22-6843 Invoice Number Account Number Amount Due 1.763.13304 USD 5 184.51 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339199 EFTA_002 1 894 EFTA01312843 Invoice Number: 1-763-13304 Invoice Date: May 10. 2004 Account Numbe
EFTA01312958
N AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.884.10983 USD $ 92.44 11.11 ILdJI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339329 EFTA 00212024 EFTA01312958 Invoice Number: 1-884-10983 Invoice Date: Jun 28.2000 Account Number:
EFTA01312613
W YORK NY 10022.6843 Invoice Number Account Number Amount Due 1-521-28589 1144-2081-6 USD $ 155.97 I DM 111,1111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338826 EFTA 00211521 EFTA01312613 Invoice Number: 1.521.28589 Invoice Dale: Jan 05.2004 Account Number:
EFTA01312663
FL a NEW YORK NY 10O22-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD $ 67.62 Hill ILddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338918 EFTA 00211613 EFTA01312663 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation Invoi
EFTA01312586
EW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.520.23636 1144-2081.6 USD $ 95.73 11.11 ILddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338785 EFTA 00211480 EFTA01312586 Invoice Number: 1.520.23636 Invoice Date: Dec 15. 2003 Account Number
EFTA01312573
NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-520.10533 1144-2081.6 USD 5 381.65 I DM ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338763 EFTA 00211458 EFTA01312573 Invoice Number: 1-520-10533 Invoice Date: Dec 15. 2003 Account Number
EFTA01312633
ADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.559.23435 USD $ 19.75 11.11 ILdJI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338863 EFTA_002 I 1558 EFTA01312633 Invoice Number: 1-559-23435 Invoice Date: Jan 30.2004 Account Numbe
EFTA01312640
E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10O22-6843 Invoice I Account I Amount Due USD $ 1.148.75 I DM ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338895 EFTA 00211590 EFTA01312640 Tracking No..fAirbill No. Page: Adjustment Request FAX TO (800) 548-3
EFTA01312690
EW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-617.24260 1144.2081.6 USD 5 27786 11.11 11..1.11 M Ex . Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338970 EFTA 00211665 EFTA01312690 Invoice Number: 1-617-24260 invoice Date: Mar 01.2004 Account Number:
EFTA01312636
IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.559.71155 22920750.4 USD $ 6.90 I 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00338866 EFTA 00211561 EFTA01312636 Invoice Number: 1.559.71155 Invoice Date: Feb 06.2000 Account Number.
EFTA01312669
ISON AVE FL 4 NEW YORK NY 10O22-6843 Invoice Number Account Number Amount Due 1-569.71267 1144-2081.6 USD 5 297.18 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338924 EFTA 00211619 EFTA01312669 Invoice Number: 1-569-71267 Invoice Date: Feb 09.2004 Account Number:
EFTA01312813
ISON AVE FL 4 NEW YORK NY 10O22-6843 Invoice Number Account Number Amount Due 1-762-10571 1144-2081.6 USD 5 219.33 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339169 EFTA_00211864 EFTA01312813 Invoice Number: 1-762-10571 Invoice Date: Apr 26. 2004 Account Number
EFTA01312656
NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 1-569.15758 USD S 574.19 Hill ILddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338911 EFTA 00211606 EFTA01312656 Invoice Number: 1-569-15758 Invoce Date: Feb 02. 2004 Account Number:
EFTA01312766
VE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-713.30004 USD $ 94.78 11.11 11 1111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339114 EFTA 00211809 EFTA01312766 Invoice Number: 1-713-30004 Invoice Date: Apr 16.2004 Account Number:
EFTA01312780
YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 1-713.53548 1144-2081.6 USD 5 147.63 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339128 EFTA_00211823 EFTA01312780 Invoice Number: 1-713.53548 Imrace Dale: Aix 19. 2004 Account Number:
EFTA01312706
E NEW YORK NY 10022-6843 IIIMIIIIIIIIIIII Invoice Number Number Amount Due 1.654.65250 USD $ 18.22 11,11 ILdJI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339011 EFTA 00211706 EFTA01312706 Invoice Number: 1-654-65250 Invade Date: Mar 15.2004 Number: Page:
EFTA01318765
AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 5.542.59311 USD 5 531.11 Hill Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347994 EFTA 00220686 EFTA01318765 Invoice Number: 5-542-59311 Invoice Date: Aug 22.2005 Account Number:

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Parry
PersonSurname reference in Epstein documents

Alaska
LocationState of the United States of America
FedEx Excess
OrganizationFedEx excess weight shipping service

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Rabin Sender
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sgned
PersonNER artifact: OCR misread of Signed

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.
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Fe£x
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier