8
Total Mentions
8
Documents
31
Connected Entities
Surname reference in documents
EFTA01318765
Number: 5-542-59311 Invace Date: Aug 22.2005 Account Number: Par: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper °MOW Number of SNements 12 Transportation Charges 308.55 Base Discount -35.14 Special Handing omen 54.19 TOTAL USDS 329.60 Number of Shipments 12 Total Charges
EFTA01314406
4 Invace Date: Oct 14. 2003 Accent Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNements 12 Transportation Charges 262.95 Base Discount -29.70 Special Hamm@ Charges 14.31 TOTAL USD S 247.56 Number of Shipments 12 Total Charge
EFTA01318169
634-39001 Invace Date: Mar 17. 2003 Account Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Number of SNements 13 Transportation Charges 293.20 Base Discount -35.27 Special Handing Charges 13.00 TOTAL USD $ 270.93 Number of Shipments 13 Total Char
EFTA01315830
4797 Invoice Date: Nov 08.2004 Accctem Number: 1101.20813 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Haw or SNements 5 Transportation Charges 125.55 Base Discount -13.37 99SCIal Handing Charges 25.79 TOTAL USD S 137.97 Number of Shipments 5 Total Charge
EFTA01316993
e Number: 1.907.33889 Invo:ce Date: Jul 28. 2004 Accent Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNements 17 Transportation Charges 75834 Base Discount -79.29 Special Handling Charges 100.08 TOTAL USD $ 777.34 Number of Shipments 17 Total Cha
EFTA01318129
nvace Date: Feb 24. 2003 Accoum Number: 1144.2081.6 Page: 3 of I I FedEx Express Shipment Summary by Payment Type Shipper Original Number of SNements 14 Transportation Charges 322.85 Base Discount -36.16 Special Handing Charges 61.93 TOTAL USD $ 348.62 Number of Shipments 14 Total Char
EFTA01318304
er: 4-733-39738 Invece Date: Jun 09. 2003 Account Number: Page: 3 ot8 FedEx Express Shipment Summary by Payment Type Shipper Penal Number of SNements 8 Transportation Charges 458.43 Base Discount -13.74 Special Handing Charges 17.92 TOTAL USDS 462.59 Number of Shipments 8 Total Charges
EFTA01318338
voice Number: 4-780-11445 Invcce Date: Accaini Number: Page: o, ill FedEx Express Shipment Summary by Payment Type Shipper Original Number of SNements IS Transportation Charges 421.95 Base Discount -47.84 Special Handing Charges 18.42 TOTAL USD $ 392.53 Number of Shipments 15 Total Char

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)
Fe£x
OrganizationOrganization referenced in documents

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh

Alaska
LocationState of the United States of America
Dislance Based Prong.
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
FedEx Express Saver
OrganizationFedEx shipping service tier
FadEx
OrganizationOrganization referenced in documents
JOSH EVANS
PersonPerson referenced in documents
Invace
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents
FedEx NIS
OrganizationOrganization referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
Trantpcnavon
PersonSurname or name fragment in documents
SGRIFFIS
OrganizationOrganization referenced in documents