12
Total Mentions
12
Documents
46
Connected Entities
Organization referenced in documents
EFTA01312798
6 Invoce Date: May 10.2004 Account Number: 1814-9779-3 Page: 3 of a FedEx Express Shipment Summary by Payor Type Shipper Original NUMbet Of SNpments I Transportation Charges 30.00 Base Discount -0.90 Special Handing Charges 1.60 TOTAL USD S 30.70 Number of Shipments 1 Total Charges U
EFTA01314167
ice Number: Invoice Date: Accouni Number: Page: 3 of 9 Jun 09.2003 FedEx Express Shipment Summary by Payment Type Shipper Original Number or SNpments to Transportation Charges 309.60 Base Dtecount -40.12 Special Handling Charges 40 80 TOTAL USD S 310.28 Number of Shipments 14 Total Cha
EFTA01314236
Invace Date: Jul 14. 2003 Account Number: 1144.2081-6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 10 Transportation Charges 189.06 Base Discount -21.5$ Special Handling Charges 2235 TOTAL USD S 189.85 Number of Shipments 10 Total Char
EFTA01315637
3 Invoice Date: Feb 07. 2005 Amara Number: 1144.2081.6 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 3 Transportation Charges 442.37 Base Discount -1128 Special Handling Charges 38.61 TOTAL USD S 467.70 Number of Shipments 3 Total Charge
EFTA01315754
voice Number: Invo:ce Date: Account Number: Page: 3 of 5 Aug 08.2005 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 3 Transportation Charges 261.00 Base Discount .7.83 Special Funds@ Charges 27.95 TOTAL USD S 281.12 Number of Shipments 3 Total Charges
EFTA01316775
Discount -30.70 Special Handling Charges 37.08 TOTAL USD S 263.38 Number of Shipments 12 Total Charges USD S 263.38 Recipient Number of SNpments 3 Transportation Charges 121.90 Bass Discount -12.20 Seeder Handling Charges 33.15 TOTAL USD S 142.85 Number of Shipments 3 Total Charge
EFTA01316858
79 Invo:ce Date: Apr 26.2004 Account Number: 1101.20613 Page: 3 o19 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 10 Transportation Charges 306.96 Base Discount -32.99 Special Handling Charges 34.66 TOTAL USD S 310.62 Number of Shipments 10 Total Cha
EFTA01316808
-665-01443 Invo:ce Date: Mar 22. 2004 Account Number: - Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments to Transportation Charges 211.20 Base Discount -10.96 Special Handing Charges 33.53 TOTAL USD S 224.77 Number of Shipments 10 Total Char
EFTA01318348
8 Invoice Date: Jul 01.2003 Accouni Number: 1144.20813 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 10 Transportation Charges 238.15 Base Discount -28.76 Special Handling Charges 15.48 TOTAL USD S 224.87 Number of Shipments 10 Total Cha
EFTA01318615
Bass Discount -30.27 Special Handling Charges 9.01 TOTAL USDS 249.69 Number of Shipments 8 Total Charges USDS 249.69 Recipient Number of SNpments 3 Transportation Charges 303.45 Bose Discount -31.43 Spacial Handling Charges 20 Di TOTAL USDS 292.06 Number of Shipments 3 Total Charge
EFTA01318562
3 Invace Date: Oct 06.2003 Account Number: 1144.2081-6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 3 Transportation Charges 137.99 Bar. Diemen, 4.15 Special Handing Charges 4.68 TOTAL USD S 138.52 Number of Shipments 3 Total Charges U
EFTA01319890
1 invo:ce Date: May 02. 2005 Accourm Number: 1144.2081.6 Page: 3 04 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 3 Transportation Charges 117.00 Base Discount .3.51 Special Handling Charges 9.64 TOTAL USD S 123.13 Number of Shipments 3 Total Charges

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
Pittsburgh PA
LocationCity in Pennsylvania

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Fe£x
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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.

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
Packagng
LocationLocation referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
AuloP013
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George Soros
PersonHungarian-American investor and philanthropist (born 1930)
Based Pricing
OrganizationOrganization referenced in documents