6
Total Mentions
6
Documents
32
Connected Entities
Organization referenced in documents
EFTA01312599
6 Packages 1 Weigh) 501062.3 KO DOSS Dec 23.200311:35 SvC Arta Al Sired by ACASTRICONE FedEx Use 356170360000014J surcharge of 400% to INS ShOment Sender JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transporlzeon Charge Fuel Surcharge Courier Peso* Charge EPSTEIN INT
EFTA01313176
Payor: Shipper Reference: NO REFERENCE INFORMATION re:lbw/w use: 3i2lan i029026csa2 Feel SuiChee(0 • Feces has appled a Nel surcharge 013.00% to INS ShOment Ocearce Owed Pricing. Z o n e S FedEx has 8Aeleecl the Sybil ter cowed NOON. weight. and genies Any cheap% made are reflected in the Invoice am
EFTA01313930
Packages Weight Delwered Sri Ana Signed by FedEx Use 1 1.0 be. 0.5 kgS Jan 28.2003 09:19 Al W.DOULIN 02805654000244/ surcharge c4 3.00%10 INS ShOment Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcdation Charge Discount Fuel Surcharge Accident DARROv stOvi
EFTA01317265
8, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& len 42392722201061002 Fuel Surcharge - FedEx haS SCOW a Nei surcharge 01 2.00%10 INS ShOment. Distance Based Pricing. Zone 6 Release agnate on lie. Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US 163 SOUTH HAMPTON WA
EFTA01318152
Zone 4 Packages Waghl 1.0 lbs. 0.5 kgs Delvered Mato. 20731261 Svc Atea A2 Signed by 0.0AICLEY Fe£x Use osmoneatemai autoharp of 4.50%10 INS ShOment Sender LAUREN KWININER NYSG ILO 457 MADISON AVE NEW YORK NY 100224843 US TrantgMellon Charge Fuel Surcharge Redolent PEG UGLANF N A PROPERTY
EFTA01318088
It 11.36 Dropped on: Jan 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apoled a Nel surcharge et 3 00%t0 INS ShOment Datarze Owed Pricing. Zone Pacirago sent horn: 10029 zip cede FedEx has audited NS ShOrneel IC/ CerreCt PaCkaget weight. and an/Ice. Any changes 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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Parry
PersonSurname reference in Epstein documents
W.DOULIN
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
LEE WAGENER RD
OrganizationOrganization referenced in documents
TOM MASON
PersonPerson referenced in documents
Discoure
OrganizationOrganization referenced in documents
Samoa Type
OrganizationOrganization referenced in documents
USL S
OrganizationOrganization referenced in documents
HYPERION AIR NC
OrganizationOrganization referenced in documents
Transparlation
PersonSurname or name fragment in documents
KEVIN CrAMOUR
PersonName reference in documents