7
Total Mentions
7
Documents
26
Connected Entities
Organization referenced in documents
EFTA01313250
022.6843 US Transpeielen Charge 26.75 Service Discounl .266 ml Anne Code AA Seb.reay 00dven, 000 Signedby G.MAXWELL1 Fuel Surcharge 0.46 Buncle ID 000 Total Transportegon Charges USD$ 34.5.5 Plcked up: Dec 28, 2001 Payor: Stopper Refereace: NO REFERENCE INFORMATION FodEx Use:C0114767000
EFTA01313260
ray Overnight Padtage Type FedEx Box Zone Pieces Weght 1.0 lbs. 0.5 kgs Deatered Jan 04. 2002 15:05 Service Nea Code Al Signed by LAVAL& Buncle ID 000 surcharge et 2.00%10 INS HhOrner6 Sena. JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpcciabon Charge Dis
EFTA01313516
Ewes Sayer Package Type FedEx P* Zane Pieces 1 We/01 1.0 Es. 0.5 kgs Delvered Jun 05. 2002 12:35 Service AM Code RIA Signed by 7279236 Buncle ID 000 sorcoerga or 2 50% to Ns0pm.* 22E127 LARRY VISOSIO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpodation Charge Disc
EFTA01317208
elion Charge 2350 a. Service Discount 235 im Arta Code Al Fuel Surcharge 063 Signed by W.DOULIN Total Transportation Charges USD$ 21.78 Buncle ID 000 Payment Type Detail Subtotal .USD $ 21.78 CONFIDENTIAL SONY_GM_00345715 EFTA_00218407 EFTA01317216
EFTA01318955
livered Jan 19. 2001 10:15 Transporkan Charge 1239 Service Fuel Surcharge USD 8 0.50 Area Code AA Signed by R.PLATT Total Charge 12.81) Buncle ID 000 Picked up: Jan 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ieoCx ferrxeI the: 024214.18e0)13(02Q02 Fuel Surcharge • FedEx mus
EFTA01319065
S Weight 0 Delivered Mar 14,2001 0859 Transporlahon Chary: 13.50 SOWS Surcharge 0.45 Area Code Al Discount -2.16 Signed by M.HERNANDEZ Buncle ID 000 Total Charge USD 3 11.70 Picked up: Mar 15, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx PArna um ASCAS27S00))1571 Fuel
EFTA01319070
Zone 6 457 MADISON AVE Pieta. 1 NEW YORK NY 10022.6809 US Weight 0 Delivered Mar 22.2001 14:34 Service nee Code AA Signed by F.STEELE Buncle ID 000 Total Charge Transpcoelion Charge Fuel Surcharge DIscouni J 2201 FRANK STEELE FRANK L STEEL & CO 4955 SANTUARYLN SOCA BATON R. 33431 US

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FeeEx Kemal
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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.
W.DOULIN
OrganizationOrganization referenced in documents
Memphs
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Humber of Neils
OrganizationOrganization referenced in documents
LAKE CITY
LocationLocation referenced in documents

Julie K. Brown
PersonAmerican journalist
Conde
PersonSurname reference in Epstein-related documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications