5
Total Mentions
5
Documents
18
Connected Entities
Person referenced in documents
EFTA01312563
MO signature on fie. Trading ID 838319149201 Servee Type FedEx Priority OvernIgN Package Type FedEx Enviers Zone 2 Packages Weight Delvered Sue Nee Signed by Fed& Use I.0 be. OLIKIS Dec 13.200310:59 A2 DARREN INDYKE 3462216900938992 rugharge of 400% to Ms snpment Semler DARREN INDYKE N
EFTA01314584
KEN WOMAN JEFFREY E EPSTEIN NEW YORK NY 10021.8217 US Tramped:eon Charge KAREN MOLLIES KEYSTONE HELICOPTERS WEST CHESTER PA 19380 US 159.30 Sue Nee 1.2 DISCOunl -15.93 Signed by POONES Cledwed Value Charge 25.00 Dec. van USD 5.000.00 Fuel Surcharge 17.92 FerEx Use 21.1168200.0600060,_
EFTA01316656
PALO ALTO CA94306 US IMO r. Packages 1 NEW YORK NY 100224843 US Weight SO BM 23 KOS Delvend Dec 18.200313:00 Transporlzbon Charge 17.80 m Sue Nee A2 ONCOLvit -1.78 M Signed by RETURN AB636875328957 Fuel Surcharge 064 FerEa Use 34419297006112/14 Carney PrCkuP Charge 0.00 Total Charge U
EFTA01316959
ORK NY 100224843 US Transportation Charge JEFFREY EPSTEIN ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 2125 Delvered Jun 28. 2004 13:00 Sue Nee RN Diseounl Fuel Surcharge 1.53 Signed by 7279236 Resdereal Defray 1.75 FecEx Use 552I639400159602 Delivery Area Surcharge 1.75 Total Ch
EFTA01318781
d Pricing. Zone 4 NET Tradurg ID 791723730966 Sank* TYPO FE IST Pnonty0vernighl Package Type FEET Envelope Zone 4 Packages Weight Detvered Sue Nee Signed by Face Use 1 NA Sep 09.200609:42 A2 DDAKLEY 0001:0000M000206L iiimit sender 457 MADISON AVENUE NEW YORK CITY NY 10022 US Trantpcn

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)
Pittsburgh PA
LocationCity in Pennsylvania
Residenbal Delivery
OrganizationOrganization referenced in documents

Parry
PersonSurname reference in Epstein documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Semler
OrganizationEntity referenced in documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Inver
OrganizationOrganization referenced in documents
Fe£x
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents
WEST CHESTER PA
LocationLocation referenced in documents
lIncledng
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alaska
LocationState of the United States of America