7
Total Mentions
7
Documents
32
Connected Entities
Organization referenced in documents
EFTA01312715
rippled a fuel surCharge 016.50% to INS shipmenI Distance Dazed Pricng. Zone 8 1st Meath Mar 04. 2031 at 11:46 AM. Recpant not inlausiness dosed. InternetShip Tracking ID 791787634650 Service Type FedEx Slandard Overn0 Package Type FedEx Envelope Zone 8 Packages WC/It I 0 OS. 0.5kOS °elven:4 Mar
EFTA01313956
1 and R/A service areas. DetanCe Based Prima. Zone 6 1st allems4 Feb 05.2003 al 10:48 MI. Recplene not inbusiness dined Release signature on Re. InternetShip Tracking ID Service Type Fedex 20ay Package Tyco FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE aggiagnI PAULA EPSTEIN 125 LAKE PAULA DRIVE WES
EFTA01313724
Ors Pigment Deane, Based Pricing. Zane 6 FedEx nab audited the AMIN& cored eon. weight and service Any melee made are reamed in die Invoice amount InternetShip Traciong ID 791950635390 Serves Type FedEx teem Overnighl Package Type FedEx Pak Zone 6 Pieces Wegrat 2.0 iss. 0.9 kgs Delivered Oa 05 2002
EFTA01313973
Surcharge 056 FedEx Use 0420320610023K Total Transportation Charges CONFIDENTIAL USDs 14.50 SDNY_GM_00340984 EFTA_002 13679 EFTA01313978 InternetShip Tracking ID 790202655451 See Tyre FedEx Standard Ovepagin Package Type FectEx Pak Zone 8 Package* 1 Weighl 1.0 le 0.5 kgs Deixerc4 Feb 12
EFTA01316993
yor Type (Original) Plcked up: Jul 19.2000 Payor: Shipper Reference: ERIC Fuel Surcharge • FedEx oasacoleCI a Nel Durance Based Pricing. Zone 6 InternetShip Tradurg 10 791296814714 Sen104 Type FedEx Standard Ovemght Package Type RUSK Envelope Zone Packages 1 Weight 1.0 to. 0.5 kCIS Delvered Jul
EFTA01318112
and R/A service areas. Parente Based Nene Zone 6 1st allerna4 Feb 05.21)33 al 10:48 AM. Recelent not InibusineSS Closed Release sgrelure on fie. InternetShip Tracking ID 793688773934 Senna. Type FedEx 20ay JEFFREY E EPSTEIN Ilecipjg PAULA EPSTEIN Package Type FedEx Pak Zone 6 Packages I WV)* 2
EFTA01318274
Shipper Reference: GM Fuel Surcharge. FedEx has %pled a fuel surcharge Ol 5.03% to Ns tipmen1 Distance Based Pricing Zone 7 Raab:, eignaltee on InternetShip TracIdng ID 790287806093 Senna. Type Feces Nasty Ocemigrg Package Type FedEx Envelope Sender JEFFREY E EPSTEIN Red *c. . ZORRO RANCH 49 ZORR

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Sgned
PersonNER artifact: OCR misread of Signed
Sande
PersonSurname reference in Epstein-related documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

TUCSON
LocationCity in Arizona
MARC LUNDBERG
PersonPerson referenced in documents
Noreen
PersonSurname reference in Epstein-related documents
Dale Conan
PersonPerson referenced in documents
ESTHER LEON
PersonPerson referenced in documents
FedEx Ground Prepaid Detail
OrganizationOrganization referenced in documents
Based Pricing
OrganizationOrganization referenced in documents
Envelops
PersonSurname reference in documents
Preget
OrganizationOrganization referenced in documents
Diecount
LocationLocation referenced in documents