4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
EFTA01317413
Number: Page: 4 of 12 FedEx Express Payment Type Detail (Original) Dropped oft: Feb 19.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Pelmet use 08222227001$30V Package Sent from- 10028 10 Cede Oislance Based Prong. 2one 4 Tracking ID 826005481557 Service Nee FedEx Pnerily Onernight
EFTA01313215
Number: Page: 10of 11 FedEx Express Payment Type Detail (Original) Dropped on: Dec 11.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Pelmet use 42337•92”06000L, Fuel Surcharge FedEx has rippled a luel Surcharge 012.00%10 this shipment Package sent from: 87056 zp code Distance Based Pro
EFTA01313536
ge 1.50 Bundle ID 000 Total Transportation Charges uSD 15.92 Dropped off: Jun 18, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete Pelmet use i 7119•064.019)(V_C Fuel Surcharge. FedEx has applied a fuel Distance Based PnCing. Zone 3 surcharge of 2.50% to this shipment Tracking I0 8
EFTA01317208
t Number: Page: Soft, FedEx Express Payment Type Detail (Original) Dropped off: Nov 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Pelmet use 3322027544321/0'.! Fuel Surcharge FedEx has applied a fuel Surcharge 013.00%10 this sNpnem Package sent from: 87505 zp code Distance Based PrI
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Transco
OrganizationShipping or transport company
LAUREN KWINTRER
PersonPerson referenced in documents
DANNY DANIELS
PersonPerson referenced in documents
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents
FedEx 2Day
OrganizationOrganization referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
Area Cope
OrganizationOrganization referenced in documents
Bundle CI
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

George W. Bush
PersonPresident of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist

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