9
Total Mentions
9
Documents
17
Connected Entities
Surname reference in documents
EFTA01312679
Fediz. ve 4 1 Mtnlv 0122-6843 Billing Acca.ml Shipping Address: NEW YORK NY 10022.6843 US Invoice Summary Feb 16, 2004 Invoice Number: 1-606-30926 I
EFTA01313102
Fediz O s _ Invoice Number: Invoice Date: Jul 01. 2005 Account Number. - Page: 1 ol 3 FeeEx Tax ID: 71.0427007 Silting AccoJni Shipping Address:
EFTA01315782
Fediz. #11. N WY K 0W( 10322- 11 6i 813 Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144-2081.6 Page: 1 ol 6 FeClEx T
EFTA01315592
Fediz N W YORKW( 10322-6813 Invoice Summary Nov 30, 2004 Invoice Number: Invoice Date: Account Number. Page: FedEx Tax ID' Nov 30.2004 1016 Invoi
EFTA01315612
Fediz Invoice Summary Jan 03, 2005 Invoice Number: Invoice Date: Account Number: Page: F0dEx Tax ID: Jan 03. 2005 1016 Invoice Questions? Contact
EFTA01315792
Fediz Invoice Summary Sep 19, 2005 Invoice Number: Invoice Date: Sep 19.2005 Account Number: Page: 1 o14 Fat:1Es Tax ID: 71.0427007 Invoice Questi
EFTA01315962
Fediz JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 I- POE Tax ID Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62
EFTA01317106
Fediz Invoice Number: Invoice Date: Account Nurnber: Page: FOdEx Tax ID' Jun 06. 2005 1014 N WY 3 Billing AccoJni Shipping Address: Invoice Ques
EFTA01319990
Fediz NEVt YORK NV 10022.6613 Billing Acco.mi Shipping Address: N WY K N I '0226843 US Invoice Summary Nov 15, 2004 Invoice Number: Invoice Date:

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)
Pittsburgh PA
LocationCity in Pennsylvania

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
ARODRIOUZES
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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.
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
LNA/STT
OrganizationOrganization referenced in documents
Mazur
PersonSurname reference in documents