18
Total Mentions
18
Documents
41
Connected Entities
Organization referenced in documents
EFTA01312663
Invoice Number: Invoice Date: Account Number. Page: FedEx Tax ID' Feb 09. 2004 1016 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADIS
EFTA01312627
Invoice Number: 1-521-73658 Invoice Date: Jan 12. 2004 Account Number: 1144-2081.6 Page: 1 ol 6 FedEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6
EFTA01312736
NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Apr 05, 2004 Page: FedEx Tax ID' 1014 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.corn FedE
EFTA01314541
NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Mar 25,2005 Page: FedEx Tax ID' 1013 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wvsw.fedex.com Fed
EFTA01315049
Invoice Number: 5-866-13144 Invoice Date: Jun 18,2001 Account Number: 1144.2081.6 Page: 1 ol 8 FedEx Tax ID' 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISO
EFTA01315250
Invoice Number: 5-979-76302 Invoice Date: Oct 26. 2001 Account Number: Page: 1 of 3 FedEx Tax ID' 71-0427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843
EFTA01315618
Invoice Number: Invoice Date: Account Number. Page: FedEx Tax ID' N W YORKW( 10022-6843 Jan 17. 2005 1015 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548
EFTA01315592
Fediz N W YORKW( 10322-6813 Invoice Summary Nov 30, 2004 Invoice Number: Invoice Date: Account Number. Page: FedEx Tax ID' Nov 30.2004 1016 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.le
EFTA01315879
YORK NY 10021.6217 US Invoice Summary Dec 27, 2004 Invoice Number: 7-922-66418 Invoice Date: Dec 27. 2004 Account Number: 1144.20816 Page: MI FedEx Tax ID' Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Exp
EFTA01316652
Invoice Number: 1-520-23636 Invoice Date: Dec 15.2003 Account Number. Page: 1 of 4 FedEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6
EFTA01316643
Invoice Number: 1-520-23635 Invoice Date: Dec 15.2003 Account Number: 1144-2081.6 Page: I ot 9 FedEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6
EFTA01316907
Invoice Number: Invoice Date: Account Number. Page: FedEx Tax ID' JEFFREY EPSTEIN 457 MADISON AVE F1.4 NEW YORK NY 10022-6843 May 24.2004 1014 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7-
EFTA01317308
Invoice Number: 4061.81192 Invoice Date: Jan 21.2002 Account Number: Page: 1 ol II FedEx Tax ID' 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shiwing Address: Invoice Questions? JEFFREY E EPSTEIN 457 M
EFTA01318326
O s _ Billing Account Shipping Address: Invoice Summary Jun 27, 2003 Invoice Number: Invoice Date: Account Number: Page: 1 o14 Jun 27. 2003 FedEx Tax ID' Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Exp
EFTA01318394
Invoice Number: Invoice Date: Jul 25. 2003 Account Number. 2292.0750.4 Page: 1 o13 FedEx Tax ID' NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (
EFTA01319958
Invoice Number: 7-793-83267 Invoice Date: Sep 19.2005 Account Number. - Page: 1 O14 FedEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: • Internet: www.ledex
EFTA01319751
Invoice Number: 7-700-20337 Invoice Date: Oct 18.2004 Account Number: Page: FedEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 1 of 6 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147
EFTA01320020
Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Dec 10, 2004 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID' Dec 10.2004 1 of 3 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com FedEx Express Servic

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Pittsburgh PA
LocationCity in Pennsylvania
Rabin Sender
PersonPerson referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Envy Oats
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Tramp
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

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