16
Total Mentions
16
Documents
43
Connected Entities
Location referenced in documents
EFTA01312568
SON AVE NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1-511-12508 USD 5 31.81 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338758 EFTA 00211453 EFTA01312568 Invoice Number: 1-511-12508 Invoce Date: Acco...nt Number: Page: 2 of 5 Adjustmen
EFTA01313013
AVE NEW YORK NY 10022.6843 IMIIIIMMII Invoice Number Account Number Amount Due 1.942.94202 22920750-4 USD $ 6.86 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339413 EFTA_002 1 2 I 08 EFTA01313013 Invoice Number: 1-942-94202 Invoice Dale: Aug 09. 2004 Account Nut. 2292-07S0-
EFTA01313919
W YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.92282 1144.2081.6 LISD 5 377.64 Hill Diehl' FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00340896 EFTA_0021 3591 EFTA01313919 Invoice Number: 4-540-92282 invoice Date: Jan 13.2003 Account Number: 1144.2081.6
EFTA01315561
457 MADISON AVE NEW YORK NY 10022-6943 Invoice Number Account Number Amount Due 7.687.94151 229207504 USD $ 17.80 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00343294 EFTA_002 1 5989 EFTA01315561 Invoice Number: 7-687-94151 Invoice Date: Dec 31. 2004 Account Number: 2292.0750
EFTA01315646
payment Is due by Feb 15. 2005 SP 01 000001 97702 A I ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 IIIIIIIIMIIIIIII Invoice Account Number Number Amount Due USD $ 66.60 CONFIDENTIAL 11.11 Illillll SDNY_GM_00343405 EFTA_00216100 E
EFTA01316679
E FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 1-520.95145 1144-2081.6 USD 3 255.11 I DM FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344846 EFTA 00217538 EFTA01316679 Invoice Number: 1-520-95145 Invoice Date: Dec 29. 2003 Account Number: 1144.2081.6
EFTA01317056
NGLP Invoice Number Account Number Amount Due 1.991.35631 USD S 16.85 IrrJItlrlrlrltlddrlLtlLIrLLJrlI Hill Iltddl FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00345505 EF1'A_00218197 EFTA01317056 Invoice Number: 1491.35631 Invoice Date: Sep 09.2004 Account Number: M2-0750-4 P
EFTA01317695
AVE NEW YORK NY 10022-6843 IMIIMMUIll Invoke Number Account Number Amount Due 4.299.75703 USD $ 1.28822 DM Huhn FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346362 EFTA_002 19054 EFTA01317695 Invoice Number: 4-299-75703 Invoice Dale: Jul 29.2002 Account Number: Page: 2 of
EFTA01317682
YORK NY 10022-6843 IIIIIIIIMMIIII Invoke Number Account Number Amount Due 4.299-01105 USD 5 420.51 Hill Diehl' FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346333 EFTA_002 19025 EFTA01317682 Invoice Number: 4-299-01105 Invoice Dale: Jul 15. 2002 Account Number: Page: 2 o
EFTA01317814
NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.396.68050 11442081.6 USD 5 193.35 Hill Diehl' FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346569 EFTA_00? 19261 EFTA01317814 Invoice Number: 4-396-68050 Invoice Dale: Sep 23. 2002 Account Number: 1144-2081.
EFTA01318061
57 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.92282 11442081.6 U50 $ 377.64 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00346930 EFTA_00219622 EFTA01318061 Invoice Number: 4-540-92282 Invoice Date: Jan 13.2003 Account Number: 1144.2081.6
EFTA01318140
EW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.587-28864 1144-2081-6 USD 5 165.20 I DM Illdlll FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347042 EFTA_002 19734 EFTA01318140 Invoice Number: 4-587-28864 Invoice Date: Feb 24.2003 Account Number 1144-2081.6
EFTA01319688
4420817655833528200002325538 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 7-655.83352 1144.20814 USD $ 232.55 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11,11
EFTA01319880
L 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7.743.70147 1144-2081.6 USD 5 221.63 11.11 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349506 EFTA 00222198 EFTA01319880 Invoice Number: 7-743.70147 Invoice Date: Ape 18. 2005 Account Number: 1144.2081.6
EFTA01319900
due by May 31.2005 SP 01 000001 9174)2 A I ASNGIP Invoice Number Account Number Amount Due 7.755.60187 USD 5216.04 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349531 EFTA_00222223 EFTA01319900 Invoice Number: 7-755-60187 Ineoce Date: May 16. 2005 Acco...ni Number: Page: 2 o
EFTA01319751
yment is due by Nov 02. 2004 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL IMIIIIIMMI Invoice Number Account Number Amount Due 7-700.20337 USD 5 29634 11,11111111111111111111,111,11111111111 1 1 1

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)
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)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Rabin Sender
PersonPerson referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
FedEx Tax
OrganizationOrganization referenced in documents
Diehl
PersonSurname reference in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Excess
OrganizationFedEx excess weight shipping service
PAUL HOFFMAN
PersonPerson referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Erenng
PersonSurname or name fragment in documents