14
Total Mentions
14
Documents
24
Connected Entities
Organization referenced in documents
EFTA01313498
ONFIDENTIAL SDNY_GM_00340167 EFTA 00212862 EFTA01313498 Invoice Number: 4-250-05308 invoce Date: May 20. 2002 Account Number: Page: 2 of 5 Adjustilia FAX TO Tracking No/Airbill No. Reason Code Explanation AFFNIE you FAX Please include detailed explanation for each adjustment request. Remembe
EFTA01313449
ONFIDENTIAL SDNY_GM_00340112 EFTA 00212807 EFTA01313449 Invoice Number: 4.202.87485 Inecace Date: Ap' 29. 2002 Account Number: Page: 2 014 Adjustilia. FAX TO Tracking No/Airbill No. Reason Code Explanation eFFORE YOU FAX Please include detailed explanation for each adjustment request. Rememb
EFTA01313412
NFIDENTIAL SDNY_GM_00340036 EFTA_00212731 EFTA01313412 Invoice Number: 4-157-81243 Invo.ce Date: Apr 08. 2002 Account Number: Page: 2 of 5 Adjustilia. FAX TO Tracking No/Airbili No. Reason Code Explanation eFFCIRE YOU FAX Please include detailed explanation for each adjustment request. Remem
EFTA01313821
CONFIDENTIAL SDNY_GM_00340721 EFTA_00213416 EFTA01313821 Invoice Number: 4-486-55100 Invoice Date: Nov 29. 2002 Account Nut: Page: 2 of4 Adjustilia FAX TO Tracking No..Airbill No. Reason Code Explanation ftFRISS YOU Fri( Please include detailed explanation for each adjustment request. Reme
EFTA01314383
CONFIDENTIAL SDNY_GM_00341602 EFTA_002 14297 EFTA01314383 Invoice Number: 4.915.43122 lnvoce Date: Oct 24. 2003 Account Number: Page: 2 of Adjustilia FAX TO Tracking No/Airbill No. Reason Code Explanation TiFFORE YOU FAX Please include detailed explanation for each adjustment request. Rememb
EFTA01315676
DENTIAL SDNY_GM_00343455 EFTA_002 1 61 50 EFTA01315676 Invoice Number: 7-734-57773 invoce Date: Liar 14. 2005 Account Number: Page: 2 of 3 Adjustilia FAX TO Tracking No/Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remembe
EFTA01315812
SD 5 174.73 11.11 Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343621 EFTA_002 1 63 1 6 EFTA01315812 Adjustilia FAX TO Tracking No/Airbill No. Reason Code Explanation Invoice Number: Invoce Date: Account Number: Page: Oct 19. 2004 2 of 7 FtFFORE YOU
EFTA01317036
Amount Due 1144-2081.6 USD 5 198.21 1..11.1.1..1.1.1.1.11...1...1.1.1.11 11.11 11..1.11 SDNY_GM_00345474 EFTA_002 1 8 1 66 EFTA01317036 Adjustilia FAX TO Tracking No/Aid:WI No. Reason Code Explanation Invoice Number: Invote Date: Account Nuntee. Page: Af.g 16.200.1 I I f1f1-2081-6 2 o
EFTA01317334
FIDENTIAL SDNY_GM_00345862 EFTA_002 I 8554 EFTA01317334 Invoice Number: 4.070.04602 invoce Date: Dec 1$. 2001 Account Number: Page: 2 ot 3 Adjustilia. FAX TO Tracking Noatirtiki No. Reason Code Explanation TiFFIIRE YOU FAX Please include detailed explanation for each adjustment request. Reme
EFTA01317537
CONFIDENTIAL SDNY_GM_00346146 EFTA_00218838 EFTA01317537 Invoice Number: 4.202.87485 invoce Date: Ap• 29. 2002 Account Number: Page: 2 of Adjustilia. FAX TO Tracking No/Airbill No. Reason Code Explanation TiFFCIRE you FAX Please include detailed explanation for each adjustment request. Reme
EFTA01318227
FIDENTIAL SONY_GM_00347176 EFTA_002 19868 EFTA01318227 Invoice Number: 4-677-70968 Invoice Date: May 09. 2003 Account Number: Page: 2 of 4 Adjustilia FAX TO Tracking No..Airbill No. Reason Code Explanation FiFFORE YOU FAX Please include detailed explanation for each adjustment request. Remem
EFTA01318409
CONFIDENTIAL SDNY_GM_00347443 EFTA 00220135 EFTA01318409 Invoice Number: 4.819.38157 invoce Date: kb 18. 2003 Account Number: Page: 2 of Adjustilia FAX TO Tracking No/Airbill No. Reason Code Explanation TiFFORE YOU FAX Please include detailed explanation for each adjustment request. Rememb
EFTA01318657
ONFIDENTIAL SDNY_GM_00347798 EFTA 00220490 EFTA01318657 Invoice Number: 4.973.44322 mu/ace Date: Dec 01.2003 Account Number: Page: 2 of .1 Adjustilia. FAX TO Tracking No/Airbill No. Reason Code Explanation TiFFNIE you FAX Please include detailed explanation for each adjustment request. Remem
EFTA01319816
PA 15250.7461 IMIIIIIMMI Invoice Number Account Number Amount Due USD S 191.05 CONFIDENTIAL SDNY_GM_00349430 EFTA 00222122 EFTA01319816 Adjustilia FAX TO Tracking No..Airbill No. Reason Code Explanation Invoice Number: Invo:ce Date: Account Number: Page: Feb 21.200S 2 of S eFFORE you

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)
Rabin Sender
PersonPerson referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Alaska
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Ind Priority
OrganizationOrganization referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Danosec
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Parry
PersonSurname reference in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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.