10
Total Mentions
10
Documents
45
Connected Entities
Organization referenced in documents
EFTA01313111
161.75 Bat. Discount -20.67 Special Handling Charges 17.14 TOTAL USD S 158.22 Number of Airbllls 9 Total Charges USD S 158.22 Recipient Humber of Neils 2 Transportation Charges 96.00 Bat. Discount -960 Special Handling climes 3.45 TOTAL USD S 89.85 Number of Alrbilis 2 Total Charges USD
EFTA01313250
Number: 4-061.16096 Invoice Date: Jan 07.2002 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Humber of Neils 15 Transportation Charges 617.75 Bate Discount 48.38 Special Handling Charges 35.50 TOTAL uSDS 584.87 Number of Airbllls 16 Total Charge
EFTA01313143
240.25 Bate Discount .22.21 Special Handling chute's 28.05 TOTAL USD S 246.09 Number of Alrbilis 9 Total Charges USD 3 246.09 Recipient Humber of Neils 3 Transportation Charges 167A0 Base Discount .15.35 Special Handling Charges 4.26 TOTAL USD 3 146.31 Number of Alrbilis 3 Total Charges
EFTA01313238
502.15 Base Discount -84.04 SPeClel Handling Gunge. 20.45 TOTAL USDS 468.56 Number of AlrbIlls 22 Total Charges USD S 468.56 Recipient Humber of Neils 1 Transportation Charges 21.75 Base Discount .2.18 SpecIal Handling *urges 0.39 TOTAL USD S 19.96 Number of AlrbIlls 1 Total Charges US
EFTA01313453
rges 69.00 Base Discount 410 Special Handling Charges 1.97 TOTAL USDS 64.07 Number of Alrbilis 2 Total Charges USD S 61.07 Third Party Humber of Neils 1 Transportation Charges 15.25 Base Discount -244 Special Handling Charges 1.63 TOTAL USDS 14.00 Number of Alrbilis 1 Total Charges USD
EFTA01315161
rges 47.05 Bata Discount -4.71 eerier Handling Charges 14.69 TOTAL USD$ 57.03 Number of Airbllls 4 Total Charges USD S 57.03 Recipient Humber of Neils 2 Transportation Charges 129.00 Babe Discount -12.90 Special Handling camas 4.64 TOTAL USD 120.74 Number of Airbllls 2 Total Charges US
EFTA01317277
496.75 Bas Discount -54.96 Special Handling Charges 36.88 TOTAL USD S 482.67 Number of Alrbilis 17 Total Charges uSDS 482.67 Recipient Humber of Neils 3 Transportation Charges 224.50 Bas DISCOUnt -22.46 Special Handling *largos 124.03 TOTAL USD S 326.07 Number of Alrbilis 3 Total Charge
EFTA01317308
263.00 Boa Discount -30.46 SPOCIel Handling Charges 10.43 TOTAL USD3 242.97 Number of Airbilis 16 Total Charges USD 3 242.97 Recipient Humber of Neils 2 Transportation Charges 136.50 Bari Discount -13.97 SpecIal Handling *urges 11.26 TOTAL USD 3 136.79 Number of AirbIlis 2 Total Charges
EFTA01317607
304.95 Base Discount -35.61 Special Handling Charges 13.64 TOTAL USDS 282.98 Number of Alrbilis 15 Total Charges USD $ 282.98 Recipient Humber of Neils 2 Transportation Charges 38.00 Bate Discount .4.81 Special Handling Charges 2.33 TOTAL USDS 35.52 Number of Alrbilis 2 Total Charges US
EFTA01319070
4 EFTA01319071 Invoice Number: Invoice Date: Apr 02.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Humber of Neils 15 Transportation Charges 280.00 Bat. Discount .35.67 Special Handling *urges 19.76 TOTAL USD 263.89 Number of AlrbIlls 15 Total Charges

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)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Express Saver
OrganizationFedEx shipping service tier

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

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.

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

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Dislance Based Prong.
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Deana
PersonFirst name reference in Epstein documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Transco
OrganizationShipping or transport company
Fuel Surcharge - FedEx
OrganizationOrganization referenced in documents