13
Total Mentions
13
Documents
33
Connected Entities
Organization referenced in documents
EFTA01313111
ail Subtotal .USD S 89.85 CONFIDENTIAL SDNY_GM_00339629 EFTA 00212324 EFTA01313117 Invoice Number: 4-012-22811 Invoice Dale: Nov 05.2001 Accotni Nut: 1144-2081.6 Page: 8 of la FedEx Express Payment Type Detail (Original) Dropped on: Oct 31, 2001 Payer: Third Party Reference: CUST REO re:E.
EFTA01314486
USD$ 153.58 CONFIDENTIAL IIIIIIIIIIMMI SDNY_GM_00341766 EFTA_002 14461 EFTA01314488 Invoice Number: 4.973.44322 Invooce Date: Dec 01. 2003 Accotni Nut: Page: 4 of 4 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Nov 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATI
EFTA01312663
0002 US 16.60 1.68 0.76 Total Charge CONFIDENTIAL USD $ 15.88 SONY_GM_00338921 EFTA_00211616 EFTA01312666 Invoice Number: Invorce Date: Accotni Nut: Page: FedEx Express Shipment Detail By Payer Type (Original) Feb 09. 2004 Sole Picked up: Feb 03, 2000 Payer: Shipper Reference: PAY Fuel Su
EFTA01312736
elle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339072 EFTA_00211767 EFTA01312737 Invoice Number: 1-702-43949 Imo ) Date: mu; Accotni Nut: Page: 3 eta FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 23, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
EFTA01312848
13.10 -2.10 0.66 Total Charge CONFIDENTIAL USD 11.66 SDNY_GM_00339207 EFTA 00211902 EFTA01312851 Invoice Number: 1-763-64218 Immo) Date: Accotni Nut: Page: 5 Cl FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
EFTA01313186
nsportation Charges CONFIDENTIAL USD 5.05 SDNY_GM_00339706 EFTA_00212401 EFTA01313188 Invoice Number: 4.02736641 Invoace Date: Nov 30.2001 Accotni Nut. 2292-0760-0 Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Nov 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATI
EFTA01315537
21.60 0 CO Total Transportation Charges CONFIDENTIAL USD S 21.60 SONY_GM_00343263 EFTA_002 15958 EFTA01315542 Invoice No: Invoice Date: Accotni Nut: Page? of 7 Payment Type Detail (Original) 7-671-46283 Aug 09.1999 1144-2081.6 Picked up: Aug 02.1999 Payer: Shipper Reference: NO REFERENCE
EFTA01315740
CONFIDENTIAL USD S 45.02 SDNY_GM_00343548 IIIIIIIMIIIIIII EFTA 00216243 EFTA01315742 Invoice Number: 7-767-97797 lnvooce Date: Jul 18.2005 Accotni Nut: 1144-2081.6 Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 12, 2005 Payor: Shipper Reference: NO REFERENCE
EFTA01317110
tail Subtotal USD S 192.72 CONFIDENTIAL SDNY_GM_00345592 EFTA_00218284 EFTA01317115 Invoice Number: 3-873.84331 Invoice Date: Jun 13.2005 Accotni Nut: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jun 06, 2005 Payor: Recipient Reference: NO REFE
EFTA01317073
5 1.32 .2 97 CONFIDENTIAL USD S 16.90 SDNY_GM_00345546 EFTA_002 18238 EFTA01317080 Invoice Number: 3.802.54690 Invo:ce Date: May 02.2005 Accotni Nut: Page: 9 of 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Apr 27. 2005 Payor: Recipient Reference: 8371 3395 2668 Fuel
EFTA01317754
YBILLS 3 TOTAL CHARGES USD S 298.93 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00346468 EFTA_002 19160 EFTA01317756 Invoice Number: Vatic° Date: Accotni Nut: Page: FedEx Express Payment Type Detail (Original) Aug 19. 2002 4 of 4 Picked up: Aug 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMAT
EFTA01317854
SD S 14.29 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00346635 EFTA_002 19327 EFTA01317856 Invoice Number: 4-427-138886 Invoice Dale: Nov 11. 2002 Accotni Nut: Page: 4 of 4 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATIO
EFTA01318730
ax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347926 EFTA_0022 06 18 EFTA01318731 Invoice Number: 5-504-66113 Invoice Date: Jul 29.2005 Accotni Nut. 2292-0750-4 Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 21, 2005 Payor: Shipper Reference: NO REFERENC

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)

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
FedEx Excess
OrganizationFedEx excess weight shipping service

Tramp
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Pittsburgh PA
LocationCity in Pennsylvania
Sgned
PersonNER artifact: OCR misread of Signed
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Rabin Sender
PersonPerson referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

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.
Swain
PersonRefers to Swain in SEC financial fraud context
Delmer
PersonSurname reference in documents