24
Total Mentions
24
Documents
112
Connected Entities
Organization referenced in documents
EFTA01314143
732-50493 Invoice Date: May 26.2003 Accami Number: 1144-2081-6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 3 Transportation Charges 11.03 Bate DiScount -7.11 Special Handing Charges 320 TOTAL USD S 67.10 Number of Shipments 3 Total Charges US
EFTA01313762
46-26115 Invoice Date: Oct 22.2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 7 Transportation Charges 163.20 Bin. Discount -14.61 Special Handling Climes 8.66 TOTAL USD 5 157.25 Number of Shipments 7 Total Charges
EFTA01313930
1.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 3 of 13 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 18 Transportation Charges 429.75 Bin. Discount 46.99 Special Handling obligee 53.49 TOTAL USD S 436.25 Number of Shipments 18 Total Char
EFTA01313843
397.28 Bet. Discount -11.92 Special Handling Charge. 15,41 TOTAL USDs 400.77 Number of Shipments 5 Total Charges USDS 400.77 Recipient Humber of Shipments 2 Transportation Charges 377.92 Bari Discount -11.34 Special Handling Charge. 15,07 TOTAL USDS 381.65 Number of Shipments 2 Total Charge
EFTA01313866
9545970 Invoice Date: Dec It, 2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 14 Transponallon Charges 1.238.78 Bats Discount -37.16 Special Handling Charges 48.05 TOTAL USD 1249.67 Number of Shipments 14 Total Cha
EFTA01313812
47-92160 Invoice Date: Nov I& 2002 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 6 Transportation Charges 276.91 Bin. Discount 411 9Peclel Handling Clime. 20.72 TOTAL USD S 289.32 Number of Shipments 6 Total Charges
EFTA01313771
6-37038 Invoice Date: Oct 21. 2002 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 5 Transportation Charges 207.03 Bin. Discount 421 Special Handling °urges 6.03 TOTAL USD S 206.85 Number of Shipments 5 Total Charges U
EFTA01313796
s 353.03 Bin. Discount 40.59 Special Handling chews 20.23 TOTAL USDS 362.67 Number of Shipments 11 Total Charges USDS 362.67 Recipient Humber of Shipments 2 Transportation Charges 550.94 Bill. Discount .15.49 Special Handling Gnaws 17.37 TOTAL USDS 551.82 Number of Shipments 2 Total Charges
EFTA01313950
86-08875 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 8 Transportation Charges 390.63 Bal. Discount .11.75 SPOCIS Handling *urges 1126 TOTAL USD 390.24 Number of Shipments 8 Total Charges U
EFTA01313902
40-22984 Invoice Date: Dec 30.2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 6 Transportation Charges 309.07 Bilfae Discount .9.27 Special Handling clumps 11.99 TOTAL USD S 311.79 Number of Shipments 6 Total Charg
EFTA01313785
umber: 4-447-00847 Invoice Date: Nov 04. 2002 Account Number: Page: 3 of I I FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments IT Transportation Charges 374-20 Bin. Discount Special Handling chews 31.01 TOTAL USD S 367.15 Number of Shipments 17 Total Charges USD
EFTA01317970
95-45970 Invoice Date: Dec 16.2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 14 Transportation Charges 1.238.76 81180 DI8COUnt -37.15 Special Handling Climes 48.05 TOTAL USDS 1249.67 Number of Shipments 10 Total C
EFTA01317900
7-12299 Invoice Date: Nov 04, 2002 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments I I Transportation Charges 353.03 Babe Discount .10.39 Saddler Handling chimed,' 20.23 TOTAL USD S 362.67 Number of Shipments 11 Total C
EFTA01317952
Number: 4-494-31285 Invoice Date: Nov 25, 2002 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 5 Transportation Charges 397.28 Bate Discount .11.92 Spada Handling chimed,' 1541 TOTAL uSDS 400.77 Number of Shipments 5 Total Charges
EFTA01317889
00847 Invoice Date: Nov 04. 2002 Account Number: 1144.2081.6 Page: 3 of I I FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments IT Transportation Charges 370-40 Bat. Discount Special Handling Charge,. 31.01 TOTAL USD S 367.15 Number of Shipments 17 Total Charges U
EFTA01318042
e Number: 4-540-22984 Invoice Date: Dec 30.2002 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 6 Transportation Charges 309.07 Base Discount .9.27 Special Handling clumps 11.99 TOTAL USD S 311.79 Number of Shipments 6 Total Charges
EFTA01317908
Number: 4-447-52055 Invoice Date: Nov I I. 2002 Account Number: Page: 3 ro ' FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 12 Transportation Charges 528.94 Bin. Discount -15.87 Special Handling Charge. 18.29 TOTAL USD S 531.38 Number of Shipments 12 Total Cha
EFTA01318053
40-81549 Invoice Date: Jan 13.2003 Account Number: 1144.2081.6 Page: 3 ot 8 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 11 Transportation Charges 266.76 Base Discount -30.05 Special Handling °urges 35.57 TOTAL USD S 272.27 Number of Shipments 11 Total Char
EFTA01317942
Number: 4-494-19676 Invoice Date: Nov 25, 2002 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 15 Transportation Charges 301.10 Bate Discount Special Handling Charges 33.37 TOTAL USD S 299.97 Number of Shipments 16 Total Charges US
EFTA01318419
es 155.03 Base Discount 4.64 Special Handling *mere 4.52 TOTAL USD $ 154.91 Number of Shipments 3 Total Charges USD S 154.91 Recipient Humber of Shipments 2 Transportation Charges 337-26 Base Discount -10.12 Special Handling Charges 9.20 TOTAL USD $ 336.34 Number of Shipments 2 Total Charge

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein 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
Pittsburgh PA
LocationCity in Pennsylvania

AARON
PersonFirst name reference to multiple individuals in Epstein-related documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Sgned
PersonNER artifact: OCR misread of Signed
Mau Mum
PersonPerson referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Ind Priority
OrganizationOrganization referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Alaska
LocationState of the United States of America

Tramp
OrganizationOrganization referenced in documents