7
Total Mentions
7
Documents
30
Connected Entities
Person referenced in documents
EFTA01314463
CO: Stale: Bp: Phone: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341696 EFTA_002 14391 EFTA01314464 Invoice Number: 4-963-06250 Invocce Dale: Nov 2 I. 2003 Accounl Number: 2292-0750.4 Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 12.2003 Payor:
EFTA01313973
25 0.18 1.40 Total Transportation Charges CONFIDENTIAL uSti 13.80 SDNY_GM_00340986 EFTA_00213681 EFTA01313980 Invoice Number: 4-586-76313 Invocce Dale: Feb 17. 2003 &cowl Number: Page: 9 of FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 11.2003 Payer: Shipper Referenc
EFTA01314250
GONSUSOI CY_ Total Transportation Charges CONFIDENTIAL USD S 28.73 SONY_GM_00341387 EFTA_002 14082 EFTA01314255 Invoice Number: 4-781-83509 Invocce Dale: Jul 21. 2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16.2003 Payor: Shipper Refer
EFTA01316693
Redolent 10.00 -1 CO 0.41 Total Charge CONFIDENTIAL USD $ SDNY_GM_003441379 9.41 EFTA_O0217571 EFTA01316698 Invoice Number: 1-521-62031 Invocce Dale: Jan 12. 2004 Accouni Number: 1144.2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 07, 2004 Payor:
EFTA01318604
Apt./ SuN: State: Bp: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347722 EFTA_00220414 EFTA01318605 Invoice Number: 4-962-22711 Invocce Dale: Nov ILL 2003 Accouni Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 03. 2003 Payer: Shipper Refe
EFTA01318382
60665.1.ISOIO' Total Transportation Charges CONFIDENTIAL USDS 28.73 SDNY_GM_00347421 EFTA_00220113 EFTA01318387 Invoice Number: 4-781-83509 Invocce Dale: Jul 21. 2003 Accouni Number: I 144-2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16.2003 Payor:
EFTA01318338
23244400.001861 Total Transportation Charges USD 13.40 CONFIDENTIAL SDNY_GM_00347356 EFTA_00220048 EFTA01318343 Invoice Number: 4-780-11445 Invocce Dale: Jun 23. 2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) 7 of 10 P$cked up: Jun 16. 2003 Payor: Shipper R

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)
Dale Conan
PersonPerson referenced in documents

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

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

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 Excess
OrganizationFedEx excess weight shipping service

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

Alaska
LocationState of the United States of America
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Decourt
OrganizationOrganization referenced in documents
Semler
OrganizationEntity referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Sgned
PersonNER artifact: OCR misread of Signed
Fe£x
OrganizationOrganization referenced in documents
Fuel Strcharge
OrganizationOrganization referenced in documents
JEFFREY SCHONTZ
PersonPerson referenced in documents