5
Total Mentions
5
Documents
20
Connected Entities
Location referenced in documents
EFTA01314836
an 0.5 bs. 02 kgs Transponafron Charge 2160 Delivered Feb 13.200109:50 Discount -0.80 Signed by .SALIMA Fuel Surcharge 1.03 Total Charge USD St 26.73 Customs Entry Ogle Feb 06.2001 Picked up: Feb 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Hamlet* 17224000 j1/3
EFTA01315049
ickup Charge 0.00 Area Cede RM Delvery Anm Surcharge 1.50 Signed by 2.0FR° Discount -268 Sonde ID 000 Fuel Surcharge 0.56 Total Charge USD St 16.13 Payment Type Detail Subtotal .USD S 152.00 Dropped off: Jun 07, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FodEx Inlorn
EFTA01315004
arge 35.00 SONIC° Owner Pickup Charge 0.00 Area Code Al Discount -3.50 Signed by R.FARFORD Fuel Surthat 126 Sunda ID 000 Total Charge USD St 3278 Picked up: May 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE* *nuns Use: 1512661901200023t.52 Fuel Surcharge . FedEx must
EFTA01317395
W YORK NY 10022 US Transpnatico Charge Discount JEFFREY EPSTEIN 44 K1NNERTON STREET LONDON SV/1 EIB 60.76 -1,82 Total Transportation Charges USD St 58.64 Dropped off: Feb 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Nemo Use: X2ISCCOlij FedEx has astINKI1114 aa011 for c
EFTA01317478
:13 Transpertalicn Charge Signed by J.RUAN Eascoure Fuel Surcharge Customs Entry Dale Mar 28.2002 38.00 0.18 Total Transportation Charges USD St Picked up: Mar 27.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FoiEx MOMS Uce: )32130410r_ Fuel Surcharge FedEx has applied a fuel su

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

TIM COOK
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Payne
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Sonde
LocationLocation referenced in documents
Memphs
OrganizationOrganization referenced in documents
Packer Type
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
IIMPSTEIN
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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