10
Total Mentions
10
Documents
44
Connected Entities
Location referenced in documents
EFTA01312744
the invoice amount. DISCOMI applied is the GAS 01 volume CliSCOunl Or droned dsc0uM No pddocdsl discount apples. Tracking ID 837474607286 Sender Recgienl SOW* T1Pe FedEx Ind PrIonty DALE Package Type FedEit Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO INC 457 MADISON AVE FL 4 6100 RED HOOK Orig./Des
EFTA01312590
eces. vreghl. and service. Any changes made aro rellecIed in tie woke amount. Package dewed alter aircraft donne Tracking ID 842062524269 Sender Recgienl SeNCe TWO FedEx Inn Economy CATHERINE CHEPENKOKSENIEA Package Type Customer Packaging Zone 41 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Orig.iD
EFTA01313396
ntemalUse:52317256(1,0020t/ Fuel Surcharge FedEx has applied a fuel surcharge 01050%Nthis sNpnent Di:lance Based Prong. Zone 8 InIaretShp Sender Recgienl Tracking ID 790347515000 ERIC GAMY JOANNE BARCH Sanwa Type FedEx Standard Ovemighl JEFFREY E EPSTEIN D.W.l BROWN STUDIO Package Typo FedEx En
EFTA01314988
orary Nel surcharge to reflect Current market condemns as they relate to tuel CONS Distance Based Pnang. Regan 6 Tracking ID 828884900904 Sender Recgienl Ser.iO3 Tape FedEx Standard Overnight E CANT BENJAMIN SHATRUN Package Typo FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zane 6 457
EFTA01314921
19.2001 10:15 Signed by .SALItM Customs Entry Dale Mar 18.2001 luel surcharge to relied onot unmet condemn z they relate b fuel cogs. Sender Recgienl 42.10 1.83 MAXWELL JEFFREY E EPSTEIN N O E NEWYORK NY 100224939 US Transpartaken Charge DSCOure Fuel Surcharge LINDA PINTO AU3ERTO PINTO
EFTA01315261
8 Peces 0e4 v Sgn Cos, Enlry Enlry Sonder MIL MAGGS JEFFREV E EPSTEIN 457 MADISON AVE NEW YORK NY ICO2241309 US tedEx Sima Uaa 1467711-1 Recgienl JEAN ALBERT° PINTO iju' ,2 4266eliiiiNiWeit litage rStale........ r AigeNaltSättrieeL 2001 • Cornemon Rae Clee min 202f Iteltä IN .GENAUX 623
EFTA01315835
Fuel Surcharge - Fe£x has espied a hoe' surcharge of 11.00% to this shipment. Distance Based Pricing. Zone 6 1st attempt Nov 16. 2004 at 03:00 PM. Recgienl not inbusiness closed Traclung ID 637657314628 Sender Redpienl Service Type Nett Standard Clescright FEDEX SHIPPER JORGE IMP Package Type Fa
EFTA01319088
t market condemn as they relate to fuel cods. Package Sent from: 33461 Z0 Code Distance Based Prising. Region 8 Tracking ID 825152744909 Sender Recgienl SOW* TRIO FedEs Pnedly Cm)might LARRY VIS06KI BRAD Package Typo FedEx Pak JEFFREY E EPSTEIN CHAMPAGNE VIDEO Zone 6 457 MADISON AVE $194 IST
EFTA01318909
rcharge le felled Currenl market condoona as they relate lo fuel COMB. Distance Based Prong. Reran 4 WEATHER DELAY SNOW Mb" 824453008863 Sender Recgienl Unice Two FedEx PncOly Overnight DARREN K INDYKE TIMOTYKY BARTLETT Package Type FedEx Envelope J EPSTEIN 8 CO INC E GOYNET INC Region 4 457
EFTA01319816
Fel) 14 2005 1326 Sgned by ARODRIGU2S Customs Entry Date Feb 12 2005 FedEn Use G6976.1JSOIO_ Transporlabon Cheep, Fuel Surcharge Discount Recgienl DALE FINANCIAL TRUST COMPANY 6100 RED HON( OUARTE 93 ST THOMAS VI 06002.1348 VI 42.75 3.11 .128 Total Transportation Charges USD 44.58 Pic

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Pak
OrganizationFedEx Pak envelope shipping service

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Express Saver
OrganizationFedEx shipping service tier

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
SeMce Type
OrganizationOrganization referenced in documents

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
FedEx Priority
OrganizationOrganization referenced in documents
MERCEDES BENZ OF MIAMI
OrganizationOrganization referenced in documents