24
Total Mentions
24
Documents
92
Connected Entities
Organization referenced in documents
EFTA01312802
7 Picked up: Apr 19.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FerlE, COS added a IYOl WOW. Or 5.50% IOINB drpreed Distance Based Priem. Zone 4 let nom Apr 20.2004 NI 10:17 AM. Ongual address • 4775 KNIGHTSBRIDGE RD STE101COLUMBUS.011 43214 FedEx has audiled this shipment br carted
EFTA01312848
edEx 2day to homes or pnvate residences tIncludng tome cif cos) is 7 P.M. the second bushes: day for Al .A2. AA AS. AM. PM. 01 and RIA servce areas. Distance Based Priem°. Zone 8 InternetShip Sender Recipient Traddi1010 790632445370 MICHAEL 8 SALLY FREEMAN Service Type FeclEx20ay JEFFREY E EPSTEIN Package Type
EFTA01313536
ipper Reference: NO REFERENCE INFORMATION rode. eternalUS* 5236642574360901 Fuel SuNharge FedEx nas vplei a fuel swcnarge of 2 50.4 10 Ins sopmem Distance Based Priem. Zone 7 Release signalize on Re. latemetShip Sender Recipient Tracking ID 790546549412 Sento Typo FedEx 20ay Package Type Cuslomer Packa0ng
EFTA01313595
Shipper Reference: NO REFERENCE INFORMATION Fe£. InkedU*0 onsamoomay_ Fuel Surcharge • FedEx has apphod a fuel surcharge of 2.50% lo Iles shpmenI Distance Based Priem. Zone 2 intemetShip ReCiVent Tracking ID 791889436804 BRUCE MCMAHAN Service Type Fe0Ex Prionty Otemight JEFFREY E EPSTEIN MCMAHAN SECURITIES
EFTA01315037
' vacs 43706702100X206.,... Fuel Surcharge RAE" mue4 apply a temporary fuel eurcnarge to reflect <WWI Markel Ceildiliere as they (elate to NV costs Distance Based Priem. Raglan a V860.310 790073755167 Sender Recipient Service Type FedEx Pronly Overnight HARRY SELLER PEG UGLANO Package Type FedEx Envelope JEFF
EFTA01314760
NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary tuel surcharge to toned currenl market condign, as they relate to NCI 00515. Distance Based Priem. Region 8 Arbil 817997094958 Sender Reagent Service Type FedEx Primly OvernigN Package Type Dimmer Packaging Region 6 Peces I Weight 10.0
EFTA01314970
r tree 101367SX•0031530J Fuel Surcharge • FedEx must apply a temporary fuel surcharge to celled current market cartons as toy relate le fuel costs. Distance Based Priem°. Region 4 Fe0Es nes aucHed INS 800111N correct pieces. *Ink and service. Any changes made are meow In die twice amount Tracking ID 825766935269
EFTA01315161
Nl the 2441M2:001$74 . Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect current market condtens as they relate le fuel costs. Distance Based Priem°. Region 6 FedEx has award this Still la coned perces. weight. ark service. Any changes made are reflected in the nvoice amount. We calculated your
EFTA01315175
hey relate le fuel coals. let attempt Aug 09.2001 at 10:01 AM. Recoient rot inibusiness dosed. Ononal addreSS 210 WEST MAIN STMEW ALBANY.OH 43054 Distance Based Priem. Region 4 nada has aud4ed INs Still la coned pieces. voeighL and service. Any changes made are collected in the ',mice amount. Tracking ID 8297244
EFTA01315865
Ex gclay me homes of pnvate residences lIncIJOIng home offices) is 7 P.M. the second warless day tor At. A2. AA. A3. AM. PM. DI end RM service areas Distance Based Priem°. Zone 6 FedEx has audited this shrpmenl kir coned packages. amen and service. My changes made are red Mend in the invoice amount Release Signature
EFTA01315859
Picked up: Dec 01,2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SuKnew Fedex has copied a IYal sun:help of II 00% to the enpmerg, Distance Based Priem. Zane Package Sent Iron 3340120 Cede Tradong ID 839870970605 Sender Recipient Samos Type FedEx Standard Ovensr Package Type FedEx Envelope Zo
EFTA01315901
cked up: Jan19. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge or 9.03%10 INs shaman. Distance Based Priem. Zone 6 Fadinge sent from: 33460 cep cede FedEx has audled this stipmenl for caned packages. weighl. and service. My changes made are mastered in t
EFTA01316775
mmemorator Feet( alay lo homes oreoveee residence mown home woes) is T P.M. me second Cosiness clay for Al A2. AA. A3. AM. PM. DI end RM sumo& great Distance Based Priem. Zone 5 lel aefence Feb 24.2004 at 12:46 PM. PowersNp Sender Redolent Tracking ID 636393810245 Service Type FepEx 20ay Package Type Cuslamer
EFTA01316638
pped on: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Pectic has appled a luel turcharee of 4.00% to Ms shpment Distance Based Priem. Zone 2 Tracking ID 835319148360 Sender Service Type FedEx Primly OvernigN DARREN K 'HOWE Fachhe Type Fedex Pak NYSO LIG Zone 2 457 WDISON
EFTA01316898
cked up: May 11, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Not Statham • Fedex has applied a fuel surCh&ge 01 6.00% to INS shipmenI Distance Based Priem. Zone 8 IntemetShip Tracking ID 791639743800 Serves Type FectEr Standard Overnight JEFFREY E EPSTEIN 1640 H I TIA PLACE Package Type Ferrer
EFTA01317091
edEx 2day lo homes or pnvate residences ilncludng tome off cos) is 7 P.M. the second busies day for AI .A2. A.A. Al AM. PM. 01 and R/A servce areas. Distance Based Priem. Zone 7 Fading* sent from:13322 alp cede Release soon.* on Ile. Tracking ID 850444070638 Sender Service Type FedEx 20ay Package Type FedEx Env
EFTA01317240
hlpper Reference: NO REFERENCE INFORMATION Fa£. Immal Lbo 33929060:M391! / Fuel Soghage • FOCIEs has appled a IM' surchane 013.00%10 INS senlent, Distance Based Priem°. Zone 4 FedEx has aud4ed INS artill ler tonag pjeces, eezght. ark service. Arg charges mode wo rellected in the preise amounL Trecking ID 8297244
EFTA01318231
dEx 2day lo homes or pnvale residences lIncludng home cif cos) is 7 P.M. the second bushes day (or Al ,A2. AA- AS. AM. PM. 01 and R/A service areas. Distance Based Priem°. Zone 2 In alienist Apt 08.2003 at 02:21 PM. Reoglent not InibusInesstlosed FedEx has audiled this shipment br coned packages. weighI. and serve:
EFTA01318032
on Charges USD S 13.54 Picked up: Dec 23.2002 Fuel Surcharge • FedEx has apphad a fuel surcharge The delivery commitYneal tor Feder 2day *homes Distance Based Priem. Zone 7 Release signature on Ile. Intemeahlp Trading ID 792156367380 Service Type FedEx May Package Type Facts EnVelOpe Zone of 4.120%10 this
EFTA01317738
98 FoS, Imornal Use:2201622700600Y C Fuel Surcharge • FedEx has angled a Nei suit:Nine of 2.03`: to this shpmeni Package sent horn: 33406 sp cede Distance Based Priem. Zone 5 Tracking ID /332607621766 Sender Recirienl Senrce Type FedEx 20ay LARRY MORRISON MR MATITH LUNOB rmt m Package Type FedEx Pak JEFFR

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)

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

Alaska
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Ralph Lauren
PersonAmerican fashion designer (born 1939)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Sgned
PersonNER artifact: OCR misread of Signed
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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Pittsburgh PA
LocationCity in Pennsylvania
Transco
OrganizationShipping or transport company

Parry
PersonSurname reference in Epstein documents
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
AuloP013
OrganizationOrganization referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh