17
Total Mentions
17
Documents
70
Connected Entities
Organization referenced in documents
EFTA01313634
Invoice Number: 4-348-39347 Invoice Date: Aug 12.2002 Account Number: 1144-2081-6 Page: I ol 10 FedEx Tax ity 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YO
EFTA01313170
Invoice Number: 4.026-04543 invoice Date. Nov 02.2001 Account Number: Page: 1 o13 FedEx Tax ity 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843
EFTA01313226
Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: Page: 1 ol 12 FedEx Tax ity 71-0427007 JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: 1800) 622-1147
EFTA01313619
Invoice Number: 4.303.99831 Invoice Date: Aug 02.2002 Account Number: Page: 1 o13 FedEx Tax ity 71-0427007 1.1.22-6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: Internet: wweriedex.com Invoice Su
EFTA01313271
Invoice Number: 4-061.91800 Invoice Date: Jan 21.2002 Account Number: 1144.2081.6 Page: 1 ol 15 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147
EFTA01313482
Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 1 ol 12 FedEx Tax ity 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YO
EFTA01314988
Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: Page: 1 o19 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISO
EFTA01314977
Invoice Number: 5-80746151 Invoice Date: May 28.2001 Account Number: Page: 1014 FedEx Tax ity 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY EPSTEIN ERIC OANY 457 MADISON
EFTA01315537
Invoice No: 7-67146283 Invoice Date: Aug 09. 1999 Account Number: 1144.2081.6 Page I of 7 FedEx Tax ity 71.0127007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoke Summary Aug 09, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST
EFTA01317208
Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 1 o19 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YO
EFTA01317716
Invoice Number: 4-346-32265 invoice Date: Aug 09.2002 Account Number: 2292.0750.4 Page: I 01 5 FedEx Tax ity 71-0.27007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843
EFTA01317478
Invoice Number: 4-157-46789 Invoice Date: Apr 01.2002 Account Number: Page: 1 °le FedEx Tax ity 71.0•27007 JEFFREY E EPSTEIN Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnv
EFTA01318067
Invoice Number: 4.541-21015 invoice Date. Jan 20.2003 Account Number: Page: I of 7 FedEx Tax ity 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YO
EFTA01319197
Invoice Number: 5-855-57785 Invoice Date: Jul 16.2001 Account Number: 1814.9779-3 Page: 1 ol 4 FedEx Tax ity 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6809 Billing Account Shipping Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON
EFTA01319390
Invoice Number: 5-965-93834 Invoice Date: On 29.2001 Account Number: 1144-208 1 -6 Page: I ol 7 FedEx Tax ity 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YO
EFTA01319113
Invoice Number: 5-771-99609 Invoice Date: Apr 30. 2001 Account Number: 1144.2081.6 Page: 1 of 10 FedEx Tax ity 71-0527007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shimoing Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISO
EFTA01319582
Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144.2081.6 Page I of 9 FedEx Tax ity 71-0•27007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Apr 22,1899 Questions? Phone: (800) 622-1147 PA-F 7-6 (CS

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)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
W.DOULIN
OrganizationOrganization referenced in documents
Sonia
PersonIndian actress
Sgned
PersonNER artifact: OCR misread of Signed
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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.
Transco
OrganizationShipping or transport company