10
Total Mentions
10
Documents
31
Connected Entities
Organization referenced in documents
EFTA01313351
Type Detail Subtotal LSD 567.42 Dropped off: Feb 11.2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fedex miamat Use: 460040001_ Dscount espied is the greater of volume ezccunt or dr.:cell decount. No addconal discount applies. Traddng ID 831544836374 Seller Recidenl Service Type F
EFTA01313016
ge of 7.CO% to this shOment FedEx has audited this arta' tor coned pecec. weght, and service. Any charges made are reflected in the invoice amount. Dscount espied Is the greater 01 vdume discount or dwarf dacount No ad.:Mona/ distouni ropes. TradOng 10 837474576890 Service Type FedEx Intl Priority Pa
EFTA01313605
st FLUITNE NEW YORK NY 10322.8843 US PARIS 75118 FR PIK« 1 Weight 80.0 tis. 38.4 tegs Transpartaban Charge 35941 DelNered AI 23.2002 OS30 Dscount -10.79 Signed by .COTIN Fuel Surcharge 8.72 CUSiOTS Einry Dale Jel 20, 2002 Total TransporlatIon Charges CONFIDENTIAL U30 $ 357.56 SDNY_
EFTA01314988
BOULEVARD Pieces 1 NEW YORK NY 10022.8809 US ALSUOUEROUE NM 87110 US Weight 0 Dekered May 09.200109: 17 Trensportaben Chan. 16.75 Service Dscount -2.88 Area Code Al Fuel Surcharge 0.56 Signed by L.OUINTANA Sonde ID 000 Total Charge USD 3 14.63 Picked up: May 08.2001 Payer: Shipper
EFTA01315013
Pieces 1 NEW YORK NY 100226809 US NEW VOW NY 10022 US weight 2.0100.0.9 KOS Delimred Jun 01. 2001 0922 Transpertagen Charge 27.50 Service Dscount .2 75 Area Code Al Fuel Surcharge 099 Signed by W.DOULIN Runde ID 000 Total Charge USD S 25.70 Dropped off: May 31. 2001 Payor: Shipper
EFTA01315564
ackages 1 St THOMAS00802 VI Weight 3.6lbs Delivered Oct 13.2004 1450 Transpanaecn Charge 67.33 Signed by A,RODUIROZS Fuel Surcharge 8.20 Dscount 2,02 Customs Entry Dale OC113. 2004 FedEx Use G7102415010/ Total Transportation Charges USD 6 71.51 Picked up: Oct 12.2004 Payor: Shipper
EFTA01317688
4TH FLOOR Pieces 1 NEW YORK NY 10322 US vieigN 3.0 lbs.1.4 kgs Delivered Al 18, 2002 15:30 Transportation Charge 60.76 Signed by .STAMP Dscount -1.82 Fuel Sifer.arOe 1,47 Customs Total Transportation Charges MD S 60.41 Entry Dale Jul 17. 2002 Picked up: Jul 16.2002 Payor: Shipper
EFTA01317395
nt Type Detail Subtotal .USD S 567.42 Dropped off: Feb ll. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FOE* -mama Use 440“COI Dscount espied is the greater of volume discount or dropoll deo:cunt. No addband disoaunt applies. Trading ID 631544838374 Sorder Resident Service TKie F
EFTA01317319
1 NEW YORK WY 10022 US SANTO DOMINGO DO Weight 0.5 lbs. 0.2 kgs Delivered Jan 03. 20021801 Tansconalion Charge 26.00 Signed by F.GONZALEZ Dscount 478 Fuel Surcharge 0.50 CUSTOMS Entry Dale Jan 03.2002 Total Transportation Charges CONFIDENTIAL USDS 25.72 SDNY_GM_00345855 EFTA_0021854
EFTA01318368
0022 US ST. THOMAS 00802 VI Weigh 2.0 lbs °elevated ad 02.2003 15:12 Transpertalen Charge 39.50 Signed by ASIODRUY2ES FUN StirChagie 1.34 Dscount -1.19 CUSTOMS Entry Dale Ju 02.2003 FedEx Use Xs3SOUSOICW Total Transportation Charges USD S 39.65 Picked up: Jul 01, 2003 Payor: Shipper

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Transco
OrganizationShipping or transport company
FadEx
OrganizationOrganization referenced in documents

TIM COOK
PersonPerson referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

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.
Pittsburgh PA
LocationCity in Pennsylvania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Ind Economy
OrganizationOrganization referenced in documents
Dec.Value
OrganizationOrganization referenced in documents
Sundt
OrganizationOrganization referenced in documents
TYSON JACOBS
PersonName reference in documents