11
Total Mentions
11
Documents
45
Connected Entities
Organization referenced in documents
EFTA01317413
hg ID 827487046850 Service Type FedEx Pricrey Oyernghi Packer Type FedEx Envelope Zone Pieces Weight Delivered Service Area Cede Signed by Donde ID 7 1.1)lbs.0.5 kge Feb 20. 2002 092I Al W.DOULIN 000 Eactio SHANNON ZORAD ILLEGIBLE STANLEY 821 87056 US Tzansconatien Charge Placebo, R
EFTA01313173
Nov 01.200110'33 Trensecdation Charge 624 Service Fuel Surcharge D2B Area Code AA Signed by LIM% Total Transportation Charges USD S 7.22 Donde ID 000 Payment Type Detail Subtotal 133D$ 7.22 CONFIDENTIAL MINIMUM SDNY_GM_00339690 EFTA_00212385 EFTA01313175
EFTA01313340
ackng ID 827487046860 Service Type FedEx Standard Otemight Package Type Feder Box Zone Pieces Weight Delivered Senilte Area Code Signed by Donde ID 7 1 4.0 lbs. 1.8 NS Feb 12. 20021201 Al L DMZ 000 an& ILLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10032.6343 US Transportati
EFTA01315013
I NEW YORK NY 100226809 US NEW YORK NY 10022 US Weight 1.1)Ite. 0.5 KOS Delivered Jun 05.2001 10.05 SONIC° Area Cede Al Signed by 0.0142 Donde ID 000 Transpartalicn Chug: Owner Pickup Charge Discount Fuel Surcharge 23.75 0.00 -238 0.85 Total Charge USD 22.22 Picked up: Jun 04. 2001
EFTA01314883
C Zone 8 457 LAMSON AVE Pines 1 NEW YORK NY ID322-6809 US Weight 0 Delivered Feb 03.200110:42 Service Area Code AA Signed by S.CHWASE Donde ID 000 Total Charge Transporumon Charge Fuel Surcharge Saturday Dethery Reaped KARL SCHWABE 12593 MALLET CIR WEST PALM BEACH FL 31114 US 1650
EFTA01314981
NC. m Delivered May 04. 20011024 Transportation Charge 1380 SOW. Discount i i -1.30 m Area Cede M Fuel Surcharge i i 0A7 ed Sign by Donde ID A.PITCHER 000 Total Charge USD 3 12.17 Payment Type Detail Subtotal USD 38.04 CONFIDENTIAL SDNY_GM_00342460 EFTA_002 15155 EFTA01314987
EFTA01317511
Oremight Padkaga Type FedEx Envelope Zone 6 Pieces W0ght 1.01060.5 k9S Delivered Mar 19. 20021325 Service Area Cede M signed by C MACY Donde ID 000 eurtharge 01 (1.50%10 las dionera. San& JENNA ROBERTS NYSG LW 457 MADISON AVE NEW YORK NY 10022.6643 US Transpartalicn Charge Fuel Surch
EFTA01317484
DISON AVE Zone 7 NEW YORK NY 100224813 US Pieces Weight 2.0105. 0.9 kg8 Delivered Apr022002 11)41 SeMce Area Code Al Signed by KCARBONE Donde ID 000 Total Transportation Charges mom Tranegonalen Charge Discount Address Corrosion Fuel Surcharge Ree4RON BEN KUIPERS THE UNIVERSITY OF TEX
EFTA01318869
OSTON MA D2111 US Transpertaikin Charge 11.55 Fuel Surcharge 0.46 USD Area Cede Al Signed By C.WFIGI4T Total Transportation Charges 12.01 Donde ID 000 FedEx Internal Use: 34230551500012.W / CONFIDENTIAL SDNY_GM_00348145 EFTA (44)220837 EFTA01318875 Invoice No: Invoice Date: Account Nut
EFTA01319173
Natty Overnight Portage Type FedEx Pak Zone 2 Pieces 1 wean 2 0 lbs Delivered May 14. 20010829 Service Area Code nA Signed by 6230986 Donde ID 000 Invoice Number: 5.837.01418 Invoice Date. May 25.2001 Account Number: Page: 3 o13 FedEx Express Payment Type Detail (Original) Picked up
EFTA01319088
LE FL 33315 US Pieces 1 NEW YORK NY 10022.6809 US weight 23.0 Oa 10.519$ Delivered Apr 10.2001 1354 SeMce Area Coda Al Signed by S.SOKCX Donde ID 000 Total Charge Transpertalicn Charge 33.00 DiSOXffil -3.30 Fuel Surcharge 1.19 USD 8 30.80 Picked up: Apr 10, 2001 Payor: Shipper Refe

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Sgned
PersonNER artifact: OCR misread of Signed
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Alaska
LocationState of the United States of America
Conde
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Transpartalicn
PersonSurname reference in documents
SeMce Type
OrganizationOrganization referenced in documents
Transco
OrganizationShipping or transport company