14
Total Mentions
14
Documents
47
Connected Entities
Surname reference in documents
EFTA01313111
Fe.t moral Use soflXo6Bse357r,ea Fuel Surcharge. Fe6Ex has applied a Poet surcharge Of 4.00% to insSAWN/At fff attempt Oct 31. 2401 at 01:07 PM. Delmer seers by situations beyond aor Ccokal. Dalance Based Pricing tHI Metro Io US) Zale 14 FedEx has audited tog arbll kr correct pieces. weight, and wi
EFTA01312848
gniaa a Pay Sao Da Conan 3rciPany Dace conaa.4.4oPco Parry Mrs Date Conan. Sgmnoe 3rd POT/ Sip. 4431onlmenl DaerY 3rd Perry &try. 54:eonirreni Delmer AteoPOD Oil Reopen) Oil Reorient Atnan0 all Raciaol. Siouan Raciard. &alio all 811 Raciadol. &ions. aloPCO (111Reopent Etym.. Srpakne Oil Reor
EFTA01313260
ackage Type FedEx Envelope JEFFREY E EPSTEIN N. A. PROPERTY Zone 4 Pieces 1 457 MADISON AVE NEW YORK NY 100226843 US Weight 1.0 be. 0.5 49 Delmer.] Jan 10. 2002 10:10 Transportation Charge 15.25 Service Olecounl -244 Area Code AA Fuel Surcharge 0.11 Signed by D.OAKLEY Coyne! Pckup
EFTA01313396
°Gonne 00.0..24 Inure EDararac C.O.13..48 ban FodEx Ground RosiaaNial FodEx Ground Rasicianhal Rural Nel Return Trantmotne Fee FedEx Dinar, lime Delmer FedEx Otte Celan Home Delmerli FedEx Apponirnell fire Delmerli FedEx Evened Noes Oalosty FedEx Ilona NOthly Rosiaolial FadEx Woo Dolivory Ratiao
EFTA01313821
ndlioacuniial 35) FodEx Ground FRROarilial - Real 36) Relwn Ilbnager Trwerninion Pee 20) FodEx Sign:dine Iler Damny 21) FodEx Otte Conan slow Delmer), 22) FodEx Poponirreni Home Damny 23) FadEx Evening Homo Csol,,ant 31) FadEx Han. DalHogyRoM6,61111 25) FadEx Hcala DolHogy Rost:bona . Real
EFTA01314198
Elarac C.O.D.. 24 hetes EIStralk C.O.D.. 48 has FedEx Ground Resents, FedEx Ground Reudectol Aural %Mums Weer Trimness's Fee FedEx Gonave 11me Delmer Fodlx Dxa Cabo Mao Daisy FadEx 400onotooi Mao Wag FodEx Evening Honi Dolouy FodEx Hano Daaly FedEx lire Deury Retclenlel • PVT C40, COD. 0 74,1
EFTA01315901
rry BUN. Evaliap Sonata 3rd Perry 811110. Data Conan 3,41Pair Sang. Dee Conan. AuloP00 3,41Paif &fro. 08e Conan. Strove 3,4 Pat, ear°. owanirrenl Delmer 3rd PIM &Dv. acpanarenl Delmary. AcaPOL) 841Reopenl 811Rocionni..401oPCO all Radpeni. Wan all Racipell. EWAN WI Reopen,. 6enro.PuloP00 Oil Reo
EFTA01317688
020Difj_ Trading ID Santee Type FedEx Intl Priority Package Type Cuslomer Package(' Zone °evilest. MOINCE Pieces 1 Weight 1.0 kgs. 2.2 lbs Delmer.* Jul 03.2002 1221 Signed by . KRISTOFFERSEN Customs Erary Date Jul 01. 2002 Sender Recigen1 5162 -1.55 6,76 VAUGM.EDWARDS AA 01. 2032 C
EFTA01318101
) 37) 35) 39) 40) 41) 4:0 43) 44) 45) 146) 147) 148) 149) 150) 151) 153) 153) 154) COD. (Colo.-Me Cahoot) A.O.O. Indmonsedwne•M I Delmer) Cal Tog Omen o 114"Corroned terve, rd G PuldroaVarua Pena Corroded) Hazataous 1.1.warial Avamer Prod al Deism A0:11onr1 Ilentang Omen (xlii
EFTA01317401
.0.(Colkm on 0~0 AOA Ocanam ege enld Delray) Cdl Tao ~me > BP Corntrned Lenoth and CAM Waved PM» Addiosa Carmine Hamden:. WIWI Wromersc Pm/ of Delmer" Arklaons1 /WWI% Cam« Ern Samoa Fee Oravrerget> 1501» Beckons COO. 24 hours Electronic COD. 48 Taunt FodEx Crewel nasaama) FodEx GO:VW acromna
EFTA01318552
Trading D 837574588353 Sender Beet:tient Service Type FedEx Standard OmmigN padope Type FedEx P* Zane 6 Packages 1 Wcoght 20 lbs. 0.9 Kea Delmer's' Oct 01.20310928 S Transco:elation Charge CATHERINE OENBY EPSTEIN INTEREST 457 MADISON AVE 0111FL NEW YORK NY 10322 US 25.25 Svc Area Al
EFTA01318457
:4 Aug 21.20031342 Discount •1.01 SvC Area 2R Fuel Surcharge 0.32 Signed by 7279236 Residential Delivery 1.40 Fedex Use 51047146031113M Delmer,. Area Surcharge 1.75 Total Transportation Charges USDS 12.56 Dropped oft: Aug 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fu
EFTA00040963_email_029
5 ME ' etel00.4 DS Semi Tme TO Reptile T/14 t vv DeP red Nr1.0t07TIE31 Doeloakell5 linen. N11 07O7IDNM IIn.N VrITO1 OR 037. F.elire 0 Delmer risme 0 Mk ml (Abe treed robe Mid ow Delmer ro el Opmed ow Cog6 el DM Aemotty Nine ao, i.p CM MOTO licOmm neiMalos M..e.e.N 644 R
EFTA00047963_email_017
70/170 Reply T. Teo T. I Sabha Re apeta. 71•45. Selnined date 31,94I4M1070IDI Creagan daiR NM I IAD 070103 Modified de 20Pall-0607.,301 Delmer. dole NMII-0607MM Message Me Z:47 Anallnitleilk dm 57D7 Tale DM AWISIWW•ib 2 Attadasnal itxi tan Millet TLXI.lan GESS ID 70CRICAIDYMOO

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Alaska
LocationState of the United States of America

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Parry
PersonSurname reference in Epstein documents

Julie K. Brown
PersonAmerican journalist

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.
Rabin Sender
PersonPerson referenced in documents
Transco
OrganizationShipping or transport company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Humber
PersonLarge tidal estuary in England
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
FadEx
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Pittsburgh PA
LocationCity in Pennsylvania