14
Total Mentions
14
Documents
70
Connected Entities
Organization referenced in documents
EFTA01313634
s 1 NEW YORK NY 10022-6843 US Weight 0 Delivered Aug 02. 20021127 Sanwa Area Code &good by Bond* ID AI D.CCOK 000 Transperiancn Charge Discoure Fuel Surcharge Residential Delivery Recipient 11.25 -1.80 0.24 1.35 Total Transportation Charges CONFIDENTIAL USD 11.04 SDNY_GM_00340411
EFTA01314836
as they relate 10 flo*l COM FedEx has audted this ertdl for cored pieces. weight. and service. My changes made are retooled in the invoice emoted. Discoure applied is be greater of volume disperse or dropalf discount. No erldbonal discount espies We ca elated your charges based on a cameo-naval weigM d
EFTA01312947
410)13SY sUrChWge 016 00% lo this aNpnanl Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transpanahm Charge Discoure Fuel Surcharge Residential Delivery Rec'W ~ 27 W 167H ST APT LF NEW YORK CITY NY 10011 US 24.75 1.34 1.75 Total Charge USD$ 25.36 Picked
EFTA01313930
02309S surcharge 013.00%10 tele shipment Sender LAUREN MINDER JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Transpariascn Charge Discoure Fuel Surcharge Residential Delivery ROGOW FRANCIS WARD 521 W WOOD RD WEST PAW BEACH FL 33401 US 16.50 0.42 1.40 Total Transportation Charge
EFTA01314346
S NEW YORK NY 10022-6841 US Packages 1 Weight 4.0 IDS Transportason Charge Delivered Aug 28. 20011600 Fud Surcharge Signed by . THDIJENES Discoure Customs Entry Dale Aug 26.2001 FedEx Use 04342.1JS010: Reciotera PARS E MAXWELL 71.35 2.42 -2.14 Total Transportation Charges USD 5 71.63
EFTA01314406
surcharge of 4.50% le this shipment Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224543 US TranSpgrlalgn Charge Discoure Fuel Surcharge DAN BRUNTON 22012 WOODWAY DR WOODWAY TX 76712 US 34.75 3.48 1.41 Total Charge CONFIDENTIAL USD S 32.68 SONY_GM_00341630 E
EFTA01314665
0022 US Weight 4 0 lies. 1.8 kips Oenvored Sep 13. 20051039 Transco:41.1hr Charge 38/5 Svc Area Al Signed by L.ROMAN Cooler Pickup Chaff. Discoure 0.00 -3.68 FedEx Use 2550780200000015r Fuel Surcharge 4.53 Total Charge USD 30.40 CONFIDENTIAL SD NY_OM_00342014 EFTA_002 14709 EFTA0131
EFTA01314335
surcharge 013.50% to this shipment. Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AYE FL a NEW YORK NY 100224841 US Transparlaece Charge Discoure Fuel Surcharge Recipient ERIC GARY NY STRATEGY GROUP 457 MADISON AYE 4TH FL NEWYORK NY 10022 US 14.75 -2.36 043 Total Transportation Charges
EFTA01315846
s Priority Ovemgrel OAS' Package Type Custaner Packaging Zone 4 Packages 1 weeni 2.0 te, Oak* Tramp:eaten Charge Oeivered Nov 18.20041026 Discoure Svc Mea AZ Fuel Surcharge Sgned by IA.CORBETT Fed& Use 0052522631300153CV_ Total Charge Reciaenl JEGE N908JE FLIGHTSTARAIRŒIAFT SFRY1(›S 4
EFTA01318088
e 1.0 lbs. 0.5 kgs Jan 30.2003 1404 M E.WARO 0290360043023MM JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transpartaim Charge Discoure Fuel Surcharge Residential Delivery Redolent FRANCIS WARD 16.60 0.42 1.40 Total Transportation Charges USD 15.76 Picked up: Jan 29.2003 Pa
EFTA01317979
0 lbs. 0.9 kgs Delivered Dec 13.20321325 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transp:oriascn Charge 10.55 Svc Area 3R Discoure 1.06 'Signed by 17355007 Fuel Surcharge 0.38 FedEx Use 34715041007174132 Residential Delivery 1.35 Total Transportation Charges USD S 11.
EFTA01318717
5138840001108/ Surcharge ol 8 50%10 this sNprnenl Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NV 10022 US Transphrlallal Charge Discoure Fug Surcharge ReCloienl Choate Rosemary Hall Financial 333 Clvfalian Street WALLINGFORD CT 06492 US 8.20 0.82 0.63 Total Charge USD S 8.01
EFTA01319147
ENTURY PARK EAST 4320 Places I NEWYORK NY 10022-6809 US LOS ANGELES CA90067 US Weight 0 Oellvered Sonic. May09. 20011131 Paneconacei Chair Discoure 14.75 -2 36 Area Code Scrod by Al N.SCHWAB Fuel Surcharge g50 Bungle O 000 Total Charge USD 5 12.89 Payment Type Detail Subtotal USD 3
EFTA01319113
Signed by J.KIERNAN Bundle ID 000 Zsasker LIMBERLY KIEV JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002245139 US Transporlalfen Charge Discoure Fuel Surcharge B2r.lOalfil FRANK STEELE FRAM< L STEELE & CO 4955 SANCTUARY LANE BOCA RATON FL 33631 US 16.50 0.55 Total Charge CONFIDENTIAL

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)

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)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Parry
PersonSurname reference in Epstein documents
Pittsburgh PA
LocationCity in Pennsylvania
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents
Feder Envelope
PersonPerson referenced in documents
FedEx Ground Services
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
FadEx
OrganizationOrganization referenced in documents