15
Total Mentions
15
Documents
51
Connected Entities
Organization referenced in documents
EFTA01312599
ent Reference: Fuel Surcharge • FedEx has applied a fuel surcharge el 4.00% to this sNcoent Detente Based Prong. Zone 3 Tracking ID 8448%699150 Samoa Type FedEx Express Saver Package Type FedEx Pak ane 3 Packages 1 Weight 1.0 tbs. 0.5 MN Delivered Dec 20.20311021 See Area Al Sgned by - FedEx
EFTA01314720
ry hal surcharge 10 rolled oJrrece market condnons as they rare le fuel cogs. Distance Based PnCing. Regon 3 Arbil 824354727600 Sender Recipient Samoa Type FedEx Pnceily ~right JEFFREY EPSTEIN WAYNE REYNOLDS Package Type FedEx Envelope J EPSTEIN 8 CO INC ACADEMY OF KHEIVEMENT Reran 3 457 MADISON
EFTA01315120
luel surcharge lo rolled aercel rowel condemn: r goy robb lo lud cods. Distance Based Pncing. Beacon 2 Tracking ID 825766935556 Senner ______ Samoa Type FedEx Pnaily Oyernght DARREN K INDYKE CHARLES RCGENBLU/A Package Type Fedix Envelope NYSG LLC WALDMAI & WAITERS LLP KICIIN R ane 2 457 MADISO
EFTA01314921
the wear at volume discount or drosolIckscounl. Noadds.:mai clisoaunt applies Rated as Peg, inn Prlomy TracHng ID 806270166796 Sordor RocisienI Samoa Type FedEx IM PrIontx SHANNON MILES ALEXANDER Package Type FelEx Envekore ZORRO RANCH AMERICAN YACHT HARBOR Zone I 49 ZORRO RANCH 6100 RED HOOK M
EFTA01315408
arges USD $ 22.72 Pk-ked up: Apr 27.1999 Payor: Skipper Reference: NO REFERENCE INFORMATION Distance Based Pnong. Region 6 arb' 810433446605 Samoa Type FadEx 2Day Package Type Feder Enegope Roger. 6 Pieces Weight 0 Delivered Apr 28.1999 11%7 Samoa Stgnisi by Area Co% 11. Bundle §222, GLE
EFTA01315391
d Prong. Regarn 7 Peder has audted this 0130 sor tona goms. waghl and service. Any charges made are retlected In tie ~eke amaJM kota 803529010532 Samoa Type FedEx Standard Ovemighi Packar Typa FeclEx Pak Regarn 7 Flens Weighl 2.0 lbs. 0.9 kgs Denvered Jan a. 1999 1028 Samoa Area Code Al Sona]
EFTA01315488
5 Fedex has addled this sNpmem Mr °Noel PaCkkages. weight andservice. My changes made are Needled VI the Invoice amount Tracking ID 83/3295056449 Samoa Type FodEx Express Saver Package TYPO Customer Packaging Zone 5 Packages I Weighl 15.0 lbs. 8.8 kgs Delivered Sep 23. 2004 1D:16 Svc Area Al S
EFTA01317350
per Reference: NO REFERENCE INFORMATION recl, If ~al the eiww.motio Package seer Iron,. 33461 zip code Distante Based Prtcng Zone 6 Traddrro ID Samoa Type FedEx Pronty Overrg44 Package Type FEJEK Envelope Zone Popes weir Delvered Sen.« Area Code Signed by Bundle 0 1.0 W. 0.51404 Fab 12.2802 0
EFTA01317101
Harry Fuel Surcharge FedEx has soled a fuelSun:harp of 1150%10 the 01001ent Distance Based Pilaw. Zone 4 INET Resident Trading ID 792928421408 Samoa Type FedEx Prionty Oternign N.I.P. upland Package Type FedEx Envoi:op. Zone Packages I We9l WA Transponation Charge 17.00 Dehered May 23. 20050
EFTA01317725
nd busnoss day for Al. AZ A.A. A3, AM. PM. 01 and R/A servo: areas. Distance Based Primp Zone 5 Release sgnature on No. Tracking 10 828724483156 Samoa Type FedEx 20ay Package Type Fedex Envelope Zone 5 PkeCee 1 %venni 1.0 lbs. 0.5 kgs Oelvere:I Aug 26. 200211:41 &Dal LAUREN KVANTNER NYSO LLC
EFTA01317265
NCE INFORMATION Fere Kemal use: 42.370.45690230V Fuel Surcharge. FedEx has OPPlied a fuel Distance Based Prong. 2one 6 Tracking ID 790979257960 Samoa Type FedEx Pnonly °fermata Package Typo FedEx Enver000 Zane 6 Ames 1 Weight 1.0 lbs. OS kgs 000vOrOd DOC 17. 20310997 SernCe Area Code AA &co
EFTA01317603
ed INs artill tor coned paces. weahl and service. Any charges made are collected in the nvoice amount. Tracking ID 793446373894 Sender Recipient Samoa Type FedEx Ind Plenly Package Type Fa x Pak Zone I Orig./Cast. JRBSTT Pieces 1 Weir 2508. 1.1 kw Delwin:4 Jun 11.203216:20 JEFFREY E. EPSTEIN
EFTA01317381
6, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rodEx ~use 42350744600)04V Distance Based Pricing. Zone 3 Tracking ID 791772037694 Samoa Type FedEx RrM Onifighl Package Typo Feda Envelope Zone 3 PleceS Weighl 1.0 lbs. 0.5 Kos Delivered Fob 07.2000 0724 &truce Area Cede Al Speed
EFTA01318615
second busness day lot Al. A2. AA. A3. AM. PIA. ol and BM serves areas Distance Based Pricing. Zone 8 InternetShg Sender Recicienl Tracking ID Samoa Type FedEx 20ay Package Type Cush:met Packaprg Zone 6 Packages I Weir 4 0 Ps. 1.8 kgS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6
EFTA01317979
nces (including bane efficesi is 7P/A the INrd business day tor all regions. Release Sqinzeure on Me. Tracking ID 828694899870 Sender Recioiere Samoa Type FedEx Express Saver J EPSTEIN CARDINE *NONNI PaC4a00 TYPO Cudomer Paalkailing Zone 6 Packages 1 Weight 4.0106. 1.8 INS Delivered Dec 18.2[

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
LAUREN KVANTNER
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Samoa
LocationCountry in Oceania
Pittsburgh PA
LocationCity in Pennsylvania

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
FedEx Express Saver
OrganizationFedEx shipping service tier
Arbil
LocationAirport in Erbil, Iraq
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Parry
PersonSurname reference in Epstein documents