9
Total Mentions
9
Documents
21
Connected Entities
Location referenced in documents
EFTA01313079
kage sent from: 33(80 ay code FedEx has audled this shipment tar coned packages. milt and service. My changes made are retied in the invoice amount Tracking IO 851757398524 Sender Reel i eni Sem:. Type Fe0Ex Priority OvernigN Package Type FedEx Pak Zone 8 Packages I Weigh 2.0 lbs. 0.9kgs 001v01
EFTA01313307
Ex has arpled a hod surcharge of 1.00% to ths shawl-ant Package Sere kern 10021 21p code Distance Based Pricing. Zone 8 Release signalise an hie. Tracking IO 822584081739 Sender Recirient Service Type FedEx Frew CNemIghl LARRY VISOSIO CAROL Package Type Facia Erwelope JEFFREY E EPSTEIN PACIFIC IMMU
EFTA01314216
ple0 8 I vel sunhat°. or 3 50% to INS stipment, Discount appled is the greater of volumediscount or dropoll decount. No acklecind discount applies. Tracking IO 812238848972 Sender Pace nl Servi:e Type FedEx Ind Priority Package Type FedEx &reaps Zone I Cnie.iDest. SAF/STT Packages I WOIr 0.508
EFTA01316930
e FedEx has applied a fuel surcharge at 6.00% to this sNpment Milano Based Prong. Zone 6 Release Signature on file. InicyroiShp Sender Recieen1 Tracking IO 791863540534 JEFFREY EPSTEIN Sernce Type FedEx Pneeiry Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Box 457 MADISON AVE FL
EFTA01317642
e: RTS 790444925360 rect. Inemy lne:Ce9t4SIe4 et5y4~ Fuel Swann*. FoOti nas NOS a luel surcharge 01250% to INS shamed Distance Based Nang. Zone 8 Tracking IO 60593,1738850 Sender Resident Service Type FedEs ProanlyOvernigN Package Type Gnome. PaCtaIling Zone 6 Poses 1 11/e€011 2.O lbs. 0.9 kgs
EFTA01317867
mary enclosed Payments ander adpsuronts that couki not be applied to a spook shipment have been akiled against the total anoint due on this invoice. Tracking IO 835319149484 Recicient Sender Serene Type Fear Standard OvenvOn LAUREN KW1NTNER JANICE MORN Package Type FedEx Envelope NYSG LLC SOMMER UDALL
EFTA01318321
charge of 3.93% to this shpmenl. Fedex has &dud INS arta iv correct pieces. real*. and service. Any Change* made are reflected In the swoice amount Tracking IO 791611528530 Serete Type FedEx Ir4 Priority Package Type Fedex Pak Zone Olg Meet Packages Wel)U Deiverai Signed by JRSSTT Oats Jun 1. 203
EFTA01319286
Reference: NO REFERENCE INFORMATION rest. immaivoe 43757$0)000153).... Fuel Butchers* FedEx must apply a tempcouy entente Based Pricing. Region 4 Tracking IO 790121E03957 Service Type FedEx PrimlyOvernight Package Type Customer Packaging Zone 4 Paces I Weghl 8.0 lbs. 3.6 kgs Delvers* Aug 03.2001
EFTA01319379
Fee** enamel Use: X6377.00ir Fuel Surcharge - FedEx must apply a temporary fuel surcharge 10 WOO current WAN COnOtteni as they relate to fuel costs Tracking IO 79l 156387749 lin Matt Service Type FedEx Intl Priority KATIE ORCHARD Package Type FedEx Envelope JEFFREY E. EPSTEIN ORCHARD ENO Zane D 45

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Pittsburgh PA
LocationCity in Pennsylvania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

MILES ALEXANDER
PersonPerson referenced in documents

Alaska
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)