13
Total Mentions
13
Documents
44
Connected Entities
Surname reference in documents
EFTA01312563
a lust °Clara Based Rifling. Zone 2 Release signalise on lila. Tracking ICI luau 91491 es Senke Type FedEx Standard °Wright Package Type FeclEx Envelops Zone 2 Packages Wcighl 1.0 Pas. 0.5 kgs Delvered Dec 15. 20031252 Svc Ara Al Signed by WINTER FecE4 the 346221580.06961.02 surcharge of
EFTA01312940
ence: NO REFERENCE INFORMATION Fuel Sorcery's. FeclEx has now a luel Traduna ID 790183744760 Service Type FedEx Ind Priority Package Type FeclEx Envelops Zone OngiDes1 J1,3200 Packages Weight DS Pas Delvered Jun 23.2004 13:59 Signed by LEJEUNE Customs Entry Dale Jun 22.2001 FedEx Use 872
EFTA01313052
ase signalise on Ne. TnedOng 10 848277201510 Sender ReOpeni Service Type Fe0Ex Express Sayer LAUREN KWIN1NER JEFF SCHONTZ Package Type FedF-x Envelops NYSG LLC Zone 2 Packages 1 Weigle 1.0 Pea 0.5 kgs Delvered Aug 27.200412:57 TrameNtssion Charge 4.51 Sue Ana 3R Fuel Surcharge 0.32 S
EFTA01313956
s* Based Pricing. Zone 8 Release elan:Num on 1119. Powershp Sender Retipionl Trade@ ID Serv100 Type FeOEx Priory Overnigm Package Type FecIF-x Envelops Zone 6 Packages Weighl 1.0 Pas. 0.5 kgs ESTHER LEON UNIVERSAL AVIONICS SYSTEMS 3260 E UNIVERSAL WAY BLDG 1 TUCSON AZ 65702-5032 US Transpia
EFTA01315623
to this shprnent Traclong ID 528821138994 Sender Recipient Service TYPO FedEx Ind ', actin LAUREN KUNDECE WILIAM FM LOBIA Package Type FecIF-x Envelops JEFFREY E EPSTEIN 'WILLIAM 1 /ACLOM8 Zone I 301 E 66TH ST APT 11P OnOJCVSL JRSITT NEW YORK NY 10021-5217 US r Packages 1 Weight 0518 De
EFTA01315564
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EFTA01315901
e • recta ha: applcd a fuel Paean«. Based Pacing. Zone 8 INET Tradong ID 791449791385 Setae Type FedEx Standard OVeifrIght Package Type FecIF-x Envelops Zone 8 Packages 1 Wagla WA Delvered Jan 19. 2005 11:47 Svc Area A2 Signed by Y.RICE Fear£* Use OO1513884.4O6O3268C surcharge of 9 03%
EFTA01316643
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EFTA01317149
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EFTA01318112
Ors shpment Deane Based Pricing. Zone 7 Release 455Mure One*. InternetShip ToKlong ID 79068%34170 Service Type FeclEx Way Package Type FedF-x Envelops Zone Packages %%pH 1.0 Pas. 0.5 kgs Delvered Feb 06.2173313:28 Svc Ana RIA Signed by 7279236 Fe£x Ike 423742632,0111102 Sender JEFFREY
EFTA01318368
as railed a fuel *whittle& or 3 50% to Mrs shpment Tracking ICI 637482094200 Rackeni Semite Tyre FedExIntl Pilo elly Illi Package Type FacIF-x Envelops JEFFREY E EPSTEIN Zone PA 457 MANSON AVE Fl. 4 Ong/Deer JREUJN8 NEW YORK NY 10022-6843 US Packages 1 Weighl DS lbs Transpalaton Charge 7
EFTA01318552
l surcharge of 3 50% to Ihs shpment Detente Based Pricing. Zone 6 IntemeeSnip Traclung ID 792336345911 Serve.) Type Fe& Way Package Type FeclEx Envelops Zone 6 Packages Waghl 1.0Im. 0.5 kgs Delvered Oct 01.2003 11:136 Svc Area AA Signed by PA KIEL Fe£x Use 520636951:01112, Total Charge
EFTA01328713_sub_001 - EFTA01328713_100
1'A_00243923 EFTA01328787 SDNY GM 02757002 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00243924 EFTA01328788 DocvSIgn Envelops ID: 1E30F140-C.505-4EEE BC64-EFE2199721E4 UNITED STATES OF AMERICA U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION AIRCRAFT BILL

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pittsburgh PA
LocationCity in Pennsylvania

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Intl Priority
OrganizationFedEx international priority shipping service

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alaska
LocationState of the United States of America
Wright
PersonSurname reference in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Ground Services
OrganizationOrganization referenced in documents
FedEx Standard
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
Fe£x
OrganizationOrganization referenced in documents
FedEx Ground Prepaid Detail
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents
Dscount
OrganizationOrganization referenced in documents