55
Total Mentions
55
Documents
165
Connected Entities
Organization referenced in documents
EFTA01314836
Y 10022-6809 Invoice Number Account Number Amount Due 5.722.99070 1144-2081-6 Jlll USD $ 1.492.97 1..II.I..l....IIII Fees P.O. Box 1140 Memphs TN 38101-1140 CONFIDENTIAL SDNY_GM_00342254 EFTA_002 14949 EFTA01314836 Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number
EFTA01313467
EY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.203.55443 USD $ 145.81 FedEx Pt,. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340130 IIIIIIIIIIIIIIIII EF1'A_00212825 EFTA01313467 Invoice Number: 4-203-55443 Invoice Date: May 13.2
EFTA01313226
N AVE NEW YORK NY 10022-6813 WIIIIIIIMIIIII Invoice Number Account Number Amount Past Due 4.060.51547 USD $ 2.761 38 FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00339747 EFTA_002 1 2442 EFTA01313226 Invoice Number: 4-060-51547 Invooce Date: Dec 20.2001 Account Numbe
EFTA01313560
MADISON AVE FL 4 NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 4.286.18475 uSD 5 21.42 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00340259 EFTA 00212954 EFTA01313560 Invoice Number: 4-286-18475 invoice Date: Jun 24. 2002 Account Number:
EFTA01313516
ISON AVE NEW YORK NY 10022.6843 Invoice Number Account Number Arnotmt Due 4.251.00828 USD $ 393.01 iniiriuluuiili I FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340200 EFTA 00212895 EFTA01313516 Invoice Number: 4-251.00828 Invoice Date: Jun 10. 2002 Account Number
EFTA01315037
LC 457 MADISON AVE NEW YORK NY 10022-6809 MINIMUM Invoice Number Account Number Ainowit Due 5.637.90763 USD 5 77.34 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342534 EFTA_002 1 5229 EFTA01315037 Invoice Number: 5.837.90783 Invocce Date: Jun IS. 2001 Account Numbe
EFTA01314708
457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 5.633.77562 1144-2081.6 USL S 259 l I FedEx P.O. Box 1140 Memphs TN 38101-1140 o. charge *I esteem check ten ere oomoam k.m o, wk. CONFIDENTIAL SDNY_GM_00342093 EFTA_00214788 EFTA01314708 Invoice No: 5-63
EFTA01314734
oke Number Account Number Amount Due 5678.89751 1144-2081-6 USD S ..14.Q 14 Ihhllhlhhlhhhhllll I I ...I I...I-I I FedEx P.O. Box 11.50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 EFTA01314734 Federal Ex
EFTA01315049
SON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.866.13144 1144-2081-6 USE: S 2.::4: :-.':4 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342550 EFTA_002 15245 EFTA01315049 Invoice Number: 5-866-13144 Invoice Date: Jun 18.2001 Account Number:
EFTA01314716
MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5660.74768 1814.9/79.3 1)50 5 143.07 FedEx P.O. Box 1140 Memphs TN 38101.1140 fo, Oan9ol &Stens. check nee ere comprole fomi on mein* t0 CONFIDENTIAL SDNY_GM_00342101 EFTA_002 14796 EFTA01314716 Invoice No:
EFTA01314908
ck. money ceder or credit card. Invoice Number Account Number Amount Due 5.759.21853 USD $ 12.92 1..11.1..l....IIII FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342339 IIIIIIIIIMMII EFTA_002 15034 EFTA01314908 Invoice Number: 5-759-21853 Invoice Date: Apr 09.2001
EFTA01314809
MADISON AVE NEW YORK NY I 0022-6809 Invoice Number Account Number Amount Due 5.693.7873 I 2292.0750-4 ...SD 5 61 Sb FedEx P.O. Box 11.50 Memphs TN 381011140 ro. .woe ci napes. eat Port rev =non o+.e.au Vat CONFIDENTIAL SDNY_GM_00342220 EFTA_00214915 EFTA01314809 Invoice No: 5-693-787
EFTA01315147
he FedEx Service Gude. IIIIIIIIIIMMI Invoice Number Account Number Amount Due 5.916.96037 1144-2081-6 USD $ 1.853 89 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342690 EFTA_00215385 EFTA01315147 Invoice Number: 5-916-96037 Invoice Date: Aug 20.2001 Account Number:
EFTA01315022
. Invoice Number Account Number Amount Due 5.836.35502 USD 5 49.40 LOA ...nil II...II... I I I I I I I I I I .II FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SD NY_GM_00342510 O111111IMMII EFTA_002 15205 EFTA01315022 Invoice Number: 5-836-35502 Invoice Date: May 11. 2001
EFTA01315167
7 MADISON AVE NEW YORK NY 10022-6843 IIIIIMIIIIIIIII Invoke Number Account Number Amount Due 5.932.01361 USD 5 47-55 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_DM_00342718 EFTA_00215413 EFTA01315167 Invoice Number: 5432-01361 Invade Date: Aug 03.2001 Account Number: P
EFTA01314981
s paid for by cash, check. money cider or credit card. Invoice Number Account Number Amount Due 5.81860605 USD S 189.17 FedEx Pn Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00342454 IIIIIIIIIMMII EFTA_00215149 EFTA01314981 Invoice Number: 5-818-60605 Waco Date: May 14. 2001 Ac
EFTA01315139
IIIIIMMI Invoke Number Account Number AMMON Due 5.916.85895 1144-2081-6 USD $ 239.61 II II II I. III I nl mi. ell FedEx PA. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00342682 EFTA_002 15377 EFTA01315139 Invoice Number: 5-916-85895 Invo:ce Date: Aug 20.2001 Account Number
EFTA01315100
STEIN 457 MADISON AVE NEW YORK NY 100224809 IIIIIIIIMIMIll Invoice Number Account Number Amount Due USD S 5,1:... 5b FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SD NY_GM_00342618 EFTA_002153B EFTA01315100 Invoice Number: Invoece Date: Jul 30. 2001 Account Number. Page: 2
EFTA01315083
ease see the FedEx Service Guide. IIIMIIIIIIIIIIII Invoice Number Account Number AMMON Due 5.86764326 USD $ 1.263.59 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342601 EFTA_002 15296 EFTA01315083 Invoice Number: 5-867-64326 Invo:ce Date: Jul 20. 2001 Account Number
EFTA01313286
SON AVE NEW YORK NY 10022-6643 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due USD $ [C'S 1011,101. .1Ill FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00339531 EFTA_00212526 EFTA01313286 Invoice Number: Invoice Date: Account Number: Page: Dec 21.2001 200

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)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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.
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Sgned
PersonNER artifact: OCR misread of Signed

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
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
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
the FedEx Service Guide
OrganizationFedEx shipping service guide
Doug Band
PersonAmerican presidential advisor
W.DOULIN
OrganizationOrganization referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents