13
Total Mentions
13
Documents
37
Connected Entities
Organization referenced in documents
EFTA01312711
edEx Express Services Transportation Charges Special Handling Charges Total Charges USD.S.. TOTAL THIS INVOICE LSD 6.45 0.42 6.87 6.87 The FedEx Grouts accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoparceadt onaso m
EFTA01314022
andling Charges 12.84 Total Charges USD.S.. 297.98 TOTAL THIS INVOICE LSD S 297.98 You saved 58.84 in discounts this period! IMIIIIIMMI The FedEx Grouts accounts referenced in tits ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporata pause m
EFTA01314162
g Charges 337.95 -10.15 16.40 Total Charges .USD.5.. 344.20 TOTAL THIS INVOICE LSD S 344.20 You saved 510.15 in discounts this period! The FedEx Grouts accounts referenced in this noise have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To *mato proporatet pease r
EFTA01314310
ndling Charges 64.09 Total Charges 1JSD.S. 396.48 TOTAL THIS INVOICE LSD 3 396.48 You saved $45.46 in discounts this period! IMIIIIIMMI The FedEx Grouts accounts referaiced in the moice have been transferred and assigned lo. are owned by. and are payabk to FedEx Express. To war* peoporatet lamso morn
EFTA01316715
.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges TOTAL THIS INVOICE LSD $ 4.90 2.00 6.90 6.90 The FedEx Grouts accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payabk to FedEx Expos: To *ma* peoporceadt pueso mo
EFTA01315865
ndling Charges 33.77 Total Charges USD.3.. 177.07 TOTAL THIS INVOICE LSD $ 177.07 You saved 516.95 in discounts this period! IMIIIIIMMI The FedEx Grouts accounts referenced in this .woice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo properatot pause r
EFTA01317045
Handling Charges 2.73 Total Charges LISD.S.. 41.77 TOTAL THIS INVOICE LSD $ 41.77 You saved 51.21 in discounts this period! WIIIIIIMMI The FedEx Grouts accounts referaiced in the ',Twice have been transferred and assigned lo. are owned by. and are payabk to FedEx Express To *mato pr000rcroat pas. mo
EFTA01316762
. Payments andtr adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice. The FedEx Grouts accounts referenced in the twoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To omen propos woe t pause
EFTA01316959
Handling Charges 32.68 Total Charges USD.3.. 268.91 TOTAL THIS INVOICE LSD 268.91 You saved $26.27 in discounts this period! IMIIIIIMMI The FedEx Grouts accounts rat arced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceadt pioaso
EFTA01318405
edEx Express Services Transportation Charges Special Handling Charges Total Charges USDA. TOTAL THIS INVOICE LSD $ 5.34 0.16 5.50 5.50 The FedEx Grouts accounts referaked in the ',Twice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To mono a/ogre:nit pbaso retur
EFTA01318152
Ex Express Services Transportation Charges Special Handling Charges Total Charges USD.S. TOTAL THIS INVOICE LSD 19.35 0.87 20.22 20.22 The FedEx Grouts accounts referaiced in Ibis ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* propos <ma pause
EFTA01318129
Charges 64.29 Total Charges 1JSD.S.. 375.19 TOTAL THIS INVOICE DSO 375.19 You saved $40.05 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Grouts accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To om.ro 'moo:craft pause r
EFTA01319979
Special Handling Charges 30.43 Total Charges 1JSD.S.. 277.07 TOTAL THIS INVOICE LSD S 277.07 You saved $30.86 in discounts this period! The FedEx Grouts accounts referaiced in rho ',Noise have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To Oman propercroat pass m

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)

Parry
PersonSurname reference in Epstein documents

Alaska
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Fe£x
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Noise
OrganizationOrganization referenced in documents

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Pittsburgh PA
LocationCity in Pennsylvania
Accaini
PersonSurname or name fragment in documents
ARMIOS
OrganizationOrganization referenced in documents