18
Total Mentions
18
Documents
94
Connected Entities
Organization referenced in documents
EFTA01313634
e. Recl MI Serder - JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6843 US Transponaton Charge 9.50 Discount 0.95 Fuel Surcharge 0.17 Residenbal Delivery 1.35 001frery Area Surcharge 159 Total Transportation Charges USD S 11.57 Picked up: Aug 06.2002 Payer: Shipper Reference: WINDOWS 98 FoS,
EFTA01313029
YORK NY 10022.6843 US Trensoonaton Charge 14.30 Detvered Aug 19.200413A0 Discern -2.93 SvC Area MA Fuel Surcharge 1.08 Signed by 3785346 Residenbal Delivery 1.75 FedEx Use 556679200000024t 02 Odhory Area Surcharge 1.75 Total Charge USD S 1945 CONFIDENTIAL SDNY_GM_00339449 EFTA_002 12144 EFTA01
EFTA01313930
401 US 11.20 SW Area 2R Discount .1.12 Signed by S.ARMI KELLAR Address Correction 10.00 FedEx Use 02805454013506803 Fuel Surcharge 0.30 Residenbal Delivery 1.40 Total Transportation Charges USDS 21.78 CONFIDENTIAL SDNY_GM_00340935 EFTA_002 13630 EFTA01313937 Invoice Number: 4-541-97997 Invoice
EFTA01313382
ces Weir 1.0 be. 0.5 kW, Transponaton Charge SOO Delvered Mar 15.2602 ISS Discount -0.90 Servo& Fuel Surcharge USO $ 0.04 Area Code 2R Residenbal Delivery 1.35 Spred by E.PSTEIN Bundle ID OCO Total Transportation Charges 0.40 Picked up: Mar 14, 2002 Payer: Shipper Reference: NO REFERENCE INFORM
EFTA01313589
arge DAVE RODGERS 7318 HEATHLEY DR LAKE WORTH R. 33467 US 1053 Service Discount •I.05 Area Code 2R Fuel Surcharge 0.24 Sgned by 2579934 Residenbal Delivery 1.35 Bundle I0 003 Total Transportation Charges USD $ 11.04 Payment Type Detail Subtotal u230 $ 11.04 CONFIDENTIAL SDNY_GM_00340309 EFTA
EFTA01314153
s 1 war 1 a blesKIP TranSpOnaton Charge 10 10 Oeiverei May 29.20031501 Discount .I.OI SvC Afga 2R Peel Surchargo 045 Sgrod by 7279236 Residenbal Delivery 1.40 ForJEK 1.190 32318650501113132 °diere Area Surchargo 1.75 Total TransportatIon Charges USD S 12.69 Pkked up: May 27.2003 Payor: Shippe
EFTA01314274
49 ZORRO RANCH RD STANLEY NM 87056 US 10.10 Oelvered Jul 23. 2033 16:17 Discounl -1.01 Svo Area 2R Fuel Svie arge 027 Signed by 7279236 Residenbal Delivery 1.40 FedEx Use 51045201001113,02 ONNery area &naves 175 Tot& Transportation Charges USD S 12.51 Picked up: Jul 22, 2003 Payer: Shipper Ref
EFTA01314630
ransportation Charge DOUG SHUTTLE 1860 Sc Area At Discount -2.98 Signed by KAREN L GORDON Fuel &octave 1.95 Feder Use 22I204730000003202 Residenbal Delivery 2.00 Total Charge USD S 1037 Shipment Clow' Subtotal USD S 1937 CONFIDENTIAL SDNY_GM_00341968 IIIIIIIIIIIIIIIII EFTA_002 14663 EFTA01314
EFTA01314518
5 STAR BATT DRIVE Zone 6 ROCHESTER MI 48309 US imt Packages Wel011 11.0 ltd. 5.0 kgs Transportation Charge 6625 Oelvered Feb25. 200512:11 Residenbal Delivery 2.00 SvC Ara AA Declared Was Charge 32.00 poem 14794574 Fuel Surcharge 4.47 Dec. Valle USD6.311.00 Of9030.011 4.63 FedEx Use 005199683
EFTA01315871
c in 2004 l3:47 Svc Area RM Signed by 7279326 FedEx Use 001513884V00 11 I3'02 16. Tranapenatlen Change 10.60 Delivery Area Surcharge 1.75 Residenbal Delivery 1.75 Fuel Surcharge 1.24 Discounl -1.06 Total Charge CONFIDENTIAL USD S 14.28 SD NT_GM_00343710 EFTA 00216405 EFTA01315874 Invoice Numb
EFTA01316656
N 358 EL BRIJ° WAY PALM BEACH FL 33480 US 9.60 Oolvered Dec 17.203314F2 Discounl -0.96 Svc Area 2R Fuel Surcharge 0.35 Signed by 712519 Residenbal Delivery 1.40 Feder Use 5301600310606802 Total Charge USD S 10.39 Picked up: Dec 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Su
EFTA01317106
INTERNATIONAL CARROLLTON IX 75007 US 3425 Svc Area Al Discount -3.43 Signed by J.PAZORA Fuel Surcharge 3.54 Feet. Use 15109014000000131 Residenbal Delivery 2.00 Total Charge USD S 36.36 Shipment Detail Subtotal 1180 S 83.92 CONFIDENTIAL SDNY_GM_00345586 EFTA_00218278 EFTA01317109
EFTA01316916
a 2R Signed by 712519 FedEx Use 149756020131112,02 Retidenl LUCHEN MELLAwA Traruponstos Charge 10.00 Dismount) -1.00 FUOI Surcharge 0.54 Residenbal Delivery 1.75 Total Charge USD$ 11.28 Picked up: Jun 01, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has *Sad a lue
EFTA01316959
WIMP 10 be. 05 kgS TrenSpOnation Charge 10.00 Oolvered Jun 30.2004 1855 Discount -1.00 Svc Ana 2R Fuel Surcharge 0.54 Signed by 712519 Residenbal Delivery 1.75 Fedex Use 5522549400111302 Total Charge USD S 1128 Shipment Detail Subtotal USD $ 128.78 Picked up: Jun 30, 2000 Payer: Recipient R
EFTA01317738
US Paces Vier 1.0 W. 0.5 kOS Transponaton charge 5.50 Delvered Aug 08. 20021228 Discount -0.95 Servo& Fuel Surcharge 0.17 Area Code 2R Residenbal Delivery 1.35 Signed by 7279326 Delivery Area Surcharge 159 Bundle ID 003 Total Transportation Charges USD S 11.57 Picked up: Aug 06.2002 Payer: S
EFTA01318413
ORK NY 10022-6843 US Transponaton Charge 10.10 °elven:4 Jul 23.2003 16:17 Discount .181 SvC area 2R Fuel Surcharge 0.27 Signed by 7279236 Residenbal Delivery 1.40 FedEx Use 51095201001113/02 Delivery Agee Surcharge 1.75 Total Transportation Charges USDS 12.51 Picked up: Jul 22, 2003 Payer: Shippe
EFTA01318781
It 4.001. taxes Transport/Loon Charge 41.50 Def./wed Sep 09.20061001 Discount -4.15 Svc Ana AA Fuel Surcharge 4.56 Signed by E.V1SOSKI Residenbal Delivery 2.00 Fedex Use 000000000V0015521_ ACOOSSble Dangerous 000% 60.00 Total Charge USDS 104.21 Shipment Detail Subtotal IISDS 124.63 CONFIDEN
EFTA01317979
11ingel 2.0 bs. 0.9 Nos Transpenaban Charge 10.50 Oelvered Dec 20.200216x6 DiSCOUrd Svc Area 2R Fuel Surcharge D38 MI Signed by 2579934 Residenbal Delivery 1.35 FedEx Use 5232099510606602 Total Transportation Charges DSOS 11.18 CONFIDENTIAL SDNY_GM_00346852 EFTA_00219544 EFTA01317993 It It A

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Pittsburgh PA
LocationCity in Pennsylvania

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Rabin Sender
PersonPerson referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Doug Band
PersonAmerican presidential advisor

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Sgned
PersonNER artifact: OCR misread of Signed

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Based Pricing
OrganizationOrganization referenced in documents