10
Total Mentions
10
Documents
57
Connected Entities
Organization referenced in documents
EFTA01314618
l Surcharge to reflect Conan mantel condeonS as they reale 10 fuel CONS Distance Based Prong. Reg= 6 RELEASE SIGNATURE ON FRE Arbil 821569342354 Sanwa Type FedEx Pnaily OyerngN Package TYPO Customer Packaging Region 6 Places 1 Weight a 0 lbs. 1 8 kgS Delivered Aug 08. 20000955 Senthe Area Code M S
EFTA01314751
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EFTA01314988
ly a temporary luel surcharge to rolled current market condoons to they rabic to fuel costs. Distance Based PnOno.Regen 4 Tracking ID 825749813556 Sanwa Type FedEx Privily Overnight JILL WOGS MARC LUNBERG Package Type FedEx Envelope JEFFREY E EPSTEIN WA PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMP
EFTA01314584
de FedEx has audted this sNpnent for correct packages. weight and service. My changes made are renecied in he invace wow Tracking ID 827487047168 Sanwa Type FedEx Privily Oyemght Package Type FedEx Pak Zone 7 Packages 1 WOIpM 2.0 Ms. 0.9(95 Delivered Aug 05. 20050859 MMOMMOM JEFFREY E EPSTEIN NEW YO
EFTA01315380
arges uSD 14.55 Picked up: Jan 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 6 .44411 806198480905 Sanwa Type FedEx Pnorily OremgN Package Type FedEx Envelope Regen 6 ReCeti Weigh! 0 Delivered Jan 06. 1999 10:11 Sanwa Area Code AA Signed by E.CESPEDES
EFTA01318990
fuel surcharge 10 rolled current market condeons as they relate to Net costs. Distance Band PION. Region 8 TracNing ID 825749812870 §&.—Ner JAI Sanwa Type FedEx Privily Onenaght LESLEY TAYLOR JEFFREY EPSTEIN Package Tyco Customer Padtaging JEFFREY E EPSTEIN DOUBLE TREE HOTEL M Zone 8 457 MADISCN AVE
EFTA01318437
E INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% lo this shipment Whence Based Pricing. Zane 6 Tracking ID 837133955645 Sanwa Type FedEx Privily Oyernght Package Type FedEx Box Zane 6 Packages 1 Weigh' 5.0 IDS. 2 3 kOS Delivered Aug 02.200311:18 Svc Area AA Signed by C.00E
EFTA01318909
a temporary fuel surcharge 10 relied current market oandeons r they relate to lud cogs. Distance Based Pncine. Flagon 4 Nrbll 824463008727 auger Sanwa Type FedEx Peorily Ovenight J EPSTEIN Package Type Customer Praging J EPSTEIN a GOING Regon 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US Weight
EFTA01319346
ug surchage 10 rolled current marker condoons as they rotate to fuel cogs. Distance Based Pricing. Region 6 Tracking ID 828694900661 §gaggr &OW Sanwa Type FedEx Privily ChremsoN BELLA DOTTIE WIELSON Package Typo FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL Zcne 6 457 MADISON AVE 125 WORTH AVE
EFTA01319218
temporary lual surcharge 10 felled WW1 market COnd0One as they (Sale Kr fuel COPS Dislance Based Prong. Regen 3 Tracking ID 898698900075 r &WSW Sanwa Type FedEx SlandaniCNernighl JEFFREY EPSTEIN LENI JOYCE Package Type FedEx Envdede JEFFREY E EPS1EIN LENrS INC 2one 3 457 MADISON AVE Aeon NEW YORK NY

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

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

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.
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Standard
OrganizationOrganization referenced in documents

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
RICHARD CADY
PersonPerson referenced in documents