15
Total Mentions
15
Documents
27
Connected Entities
Organization referenced in documents
EFTA01312608
ges 1 ST THOMAS 00802 VI Wel5411 0.5 be ONvered Dec 22.200314:36 Tramponaton Charge Signed by A.RUCUOUZE Fuel Surcharge OISCOunt Customs Envy Oats Dec 21.2003 Fees Use G1642/115:010L Total Transportation Charges USD$ 29.01 Shipment Detail Subtotal DDS 20.01 CONFIDENTIAL SDNY_GM_003388
EFTA01314332
Y Package Type FedEx Envelope Zone I Ong 'Den. JRSSTT Packages I Waghl 0.5 bs 001.4•60 Sep 16.2003 1401 Signed by B.WEATHERLY Cttstoms Envy Oats S 16 2003 FedEx use Or 3.50% lo INS shpmenl. Sender Recicien1 28.75 063 -10.75 LAUREN KVANTNER NYSG LLC 457 MADISON AVE NEW YORK NY 1002
EFTA01314230
taton Charge GSP40 50 68.22 Signed by S.IMSEY Fuel Surcharge GSPO 98 1.65 Olscounl -2.05 Customs Total Transportation Charges USDS 6722 Envy Oats Jul02. 2003 FedEx Use U0308G1301O55 Shipment Detail Subtotal USD $ 6722 CONFIDENTIAL S D NY_GM_0034 1 360 EFTA_00214055 EFTA01314235
EFTA01314306
pe FodEx Envelope Zone OdroCes1. ABOSTT Packages I we9il 1.1 is Detv6,40 Aug 12. 20031522 Signed by ARODUZES Dec. vas USD 1.03 Customs Envy Oats Aug 12.2003 FedEx Use G72akuSIMO, Sander JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 US Transponation Charge Fuel Surcharge
EFTA01314921
OMAS 00802 VI PieCeS Weicel 3.01bs. 1.4 kips Tramp:M.160n Chars. 00v090 Feb28.2801 16:49 01900unI Slim! by B.MAYES fuel SurcFarge Customs Envy Oats Feb 26.2001 5520 2.15 Total Charge USO S 55.79 Payment Type Detail Subtotal USD S 55.79 CONFIDENTIAL SDNY_GM_00342361 EFTA_00215056 EFTA0
EFTA01315774
FR 31.50 Delvraa41 Aug It 200609:55 Fuel Surcharge 3.82 Signed by .TERBEL °lemma -0.95 Customs Total Transportation Charges USD $ 3427 Envy Oats Aug t 7. 2005 Fed& Use G5698 LISO1C0 Shipment Detail Subtotal USD $ 115,30 CONFIDENTIAL SDNY_GM_00343586 EFTA_002 I 6281 EFTA01315777
EFTA01315637
75002 FR Wage 21.0 lbs Oelvreed Feb03. 200511:07 Transoonavon Charge 158.60 Sgned by .RABI Fuel Surcharge 13.93 °Jacopo' -4.79 Customs Envy Oats Feb02. 2005 FedEx Use G5130115010/ Total Transportation Charges USD S 168.74 Picked up: Feb 02. 2005 Payer: Shipper Reference: NO REFERENCE
EFTA01315759
0.5 be r Drered Aug C6. 200514:35 r Transponaton charge 31.50 Signed by ARODRIGUIES Fuel Surcharge r 3.82 r Olicount -0.95 r Customs Envy Oats Aug D5.2005 FedEx Use G019EJUS010.,_ Total Transportation Charges USOS 34.37 Shipment Detail Subtotal u403 34.37 CONFIDENTIAL SDNY_GM_003
EFTA01316643
e EUR2S4.50 150.76 Signed by 1.I.CAMPOS Fuel Surcharge EUR11.04 13 61 Diseotmi -10.52 Customs Total Transportation Charges USD $ 353.85 Envy Oats Dec 05.2003 FedEx Use FP201.FRO1C10 Shipment Detail Subtotal USD $ 353.85 CONFIDENTIAL HIIIIIIMIIIIIII SDNY_GM_00344518 EFTA_002 175 10 E
EFTA01318515
B3 ST THOMAS 00602.1348 VI 39.50 Signed by D.WALLACE Fuel Surcharge 1.34 DiNeunt -1.19 Customs Total Transportation Charges USD S 30.65 Envy Oats Aug 26.2003 FedEx Use at546115:01Q, Shipment Detail Subtotal USD S 396.5 CONFIDENTIAL SDNY_OM_00347581 EFTA_00220273 EFTA01318518
EFTA01318394
VI Weisel 9.0 las Delvaell Jul 18. 2003 14:45 TranSpOilation Charge 94 65 Signed by &BERGER Fuel Surcharge 1.59 DiSCount -41.65 Customs Envy Oats Jul 18. 2003 Total Transportation Charges USOS 54.59 FedEx IJ:c G3331415:010_ Shipment Detail Subtotal LSDS 54.59 CONFIDENTIAL IIIIIIIIIM
EFTA01319772
renspodiaon Charge 6100 RED HOOK OUATER 133 ST 1HO/AAS 000024348 VI 40.25 Signed by A.RODRIGVEZ Fuel Surcharge 429 DISCount -1.21 Customs Envy Oats Nov 13. 2004 Total Transportation Charges USOS 43.33 TooEx Use GI9241.1SOIO_ Shipment Detail Subtotal USO S 43.33 CONFIDENTIAL IIIIIIIIII
EFTA01320102
20061229 Fuel Surcharge 24.31 Sgnott by T.VAZOUEZ Discount -5.78 Dec. Valle USD 137.14 Total Transportation Charges USD S 211.28 Customs Envy Oats Sep 24.2005 Shipment Detail Subtotal USD S 211.2S FedEx Use X37120)5010/ Dropped off: Sep 23.2005 Payor: Third Party Reference: NO REFERENC
EFTA01319958
10022 US Weight 0.5 In Deivered Sep 1a.200610:17 vensvonevon Chaos 31.50 Sired by .SCHIMMEL Fuel Surcharge 3.97 Discount -0.95 Customs Envy Oats Sell 13.2005 FedEx Use X927BUSOICO Total Transportation Charges USDS 34.52 Picked up: Sep 15, 2005 Payer: Shipper Reference: NO REFERENCE IN
EFTA01320099
.50 001v000 Sim 30.200511:10 Fuel Surcharge 2.57 Signed by ii. EXPERTON Oiscounl -11.75 Cttstoms Total Transportation Charges USD S 2222 Envy Oats Sim 29.2005 FedEx use 62825115010/ Shipment Detail Subtotal USD 3 2222 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_GM_00349860 EFTA_00222552 EFTA01

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Rabin Sender
PersonPerson referenced in documents

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FeGEx Tax ID
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
JRBKNO
OrganizationOrganization referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
Account Nut
OrganizationOrganization referenced in documents
FedEx Tax ID'
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed