11
Total Mentions
11
Documents
61
Connected Entities
Surname reference in documents
EFTA01314618
Bone* ID 000 Tramp:41nm Charge Rid Surcharge Rec eel ROOM 234 CO COUR1CARD MARMOT 320 NORTH SENATE INDIANAPOLIS IN 46204 US 742 0.30 FedEx KemalUse 224149/2000:253ir USD S 7.72 Picked up: Aug 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temp
EFTA01313194
ugs 0.00 Bond* ID 000 Total Transportation Charges USD 0.01 Picked up: Dec 10.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse aMni1260071nv Fuel Surcharge FedEx has applied a fuel Package Sant from 33461 zb Cede Dislance Based Prvang. 2one 8 Tracking ID 832805728884 So
EFTA01313126
FIS WM* ID 000 Total Transportation Charges USD S 10.12 Dropped oft: Nov 09, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx KemalUse 314244020401574V Fuel Surcharge FedEx has applied a fuel surcharge 01 3.00% to this shipment. Distance Based PnOng. Zone 6 FedEx has audtad this a
EFTA01313699
.BROWN Bundle ID 000 Total Transportation Charges USDS 12.23 Picked up: Sep 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 2611635400025Ste Fuel Surcharge FodEx has applied a fuel surcharge el 2.50% to this shipment Distance Based Prong. Zone 7 Tracking ID 83713395595
EFTA01314708
ckage Type FedEx Envelope Bogen 4 Paces 1 Weigh 0 Delivered Nov 21.203010:11 Sereco Area Code AA Sgned By R.PLATT EMMA. ID 000 FecrEx KemalUse 3d51424500001N7r r_ Sender LAUREN KWINTER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6839 US Transportation Charge Fuel Surcharge Rec
EFTA01314734
NY 10022.6939 US Transparbbce Charge Courier Pickup Charge Fuel Surcharge Reccienl MICHAEL JOHNSON WORTH BUILDERS US 11.34 0.00 0.45 FedEx KemalUse 35731554410391234b USD S 11.79 Picked up: Dec 15. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx must ace?' a te
EFTA01314921
ST TI OMAS 453 VI 68.00 -2.04 2.64 Total Charge USD$ 6&60 Picked up: Feb 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION SasE. KemalUse 615164:131U_ Fuel Surcharge FedEx Must 6Øy a temporary tuei surcharge1ot~ current market Ødeas as they relate to fuel COON FedEx has audiled the ai
EFTA01317265
0.00 Sunda 10 000 Total Transportation Charges USD S 13.00 Dropped on: Dec 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 3.suroangoeosto_r Fuel Surcharge. FedEx has applied a fuel surcharge at 2.00% to this shipment Package sent from 87505 zp code Distance Based Pron
EFTA01318955
Page: 10 of IC FedEx Express Payment Type Detail (Original) Picked up: Jan 23.2001 Payer: Third Pare Reference: NO REFERENCE INFORMATION reaEx I/KemalUse 0252$931000)/2911,02 Fuel Surcharge Petex must apply a ten cagy fuel surcharge t0 relied current mark« conelons as they (elate N costs Ehslance Ba
EFTA01318926
e Type FedEx Envelope Reggn 8 Paces 1 Weight 0 Delivered Jan 09. 2001 09:10 Seroce Area Cede Al Sgnecl By D.LYNN Esonche 10 000 Feats KemalUse 011239220.0001251r ft_ Sender DARREN K INDYKE J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 100226809 US Tramp:MN:4i Charge Fuel Surcharge R
EFTA01318869
ckage TYPO FedEx EnvOope Region 8 Paces 1 Weight 0 Delivered Nov 30.26001021 Sonic. Area Code M Signed By 4605347 Bundle 0 000 Ferfix KemalUse 337247870.000125u_02 Invoice No: 5-678-05418 Invoice Date: Dec 11. 2000 Account Number: 1144.2081E Page 5 of 8 Payment Type Detail (Original)

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Unice
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
FedEx Kemal
OrganizationOrganization referenced in documents
Arbil
LocationAirport in Erbil, Iraq
Sgned
PersonNER artifact: OCR misread of Signed

Julie K. Brown
PersonAmerican journalist
Domestic Services
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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