16
Total Mentions
15
Documents
57
Connected Entities
Organization referenced in documents
EFTA01313897
4483524 Service Type FedEx Prkirty Ovemighl Package Type FedEx Emplace Zone 6 Packages 1 Weghl 1.0 M. 0.51(09 Delivered Jan 16. 2003 10:17 SvC Area A2 Signed by S CLAUSEN FedEx Use 0181686400609306 Sender LAUREN »VINTNER NYSG LLC 457 MADISON AVE NEW YORK NV 100226843 US Transporlabon C
483513 Service Type FedEx Standard Overnight Package Type FedEx Emelope Zone Packages 1 Weight 1.0 M. 0.5 Migs Delivered Jan 17. 2003 11:29 SvC Area AM Signed by KMIRACLE roes Use 02209665C006966, Sender LAUREN KWININER NYSG LLC 457 MADISON AVE NEW YORK NY 180226843 US Transponation Char
EFTA01312918
CE INC Lene 8 23610N 20711 DR STE 10 Packages 1 NEWYORK NY 100226843 US PHOENIX A285027 US Mehl IS0 me. 82 MOS Delivered Jun 11.2000 1107 SvC Area A2 Signed by TONY HEtalING FedEx Use 16009139007179C Transport:Ilion Chary 39.15 Desc0uN 4.92 Fuel Surcharge 2.11 Total Charge USD S 37
EFTA01314013
WAY LOS ANGELES CA 98095 US Packages 1 PALM BEACH FL 33480 US Weight LOUTS. 05 kgS Delivered Mar 07.2003 1222 Transportation Charge 16.00 SvC Area Al DISCOuN -2.56 Signed by 12584390 Fuel Surcharge 0.60 FedEx US9 06529528000266132 Residential DelNery 1,40 Total Transportation Charges
EFTA01314053
D SereCe T)Pe Fedex Slang/WO Overnight Package TYPO Customer Packaging Zone 2 Packages 1 Weight 1.0 lbs. 05 kgS Delivered Apr 01.2003 0959 SvC Area Al Signed by J.CARVER Fped epvidla Ex Use Sender DOUGLAS SCPIOETTLE IPPFRFY f PPelPIN Transporlabcn Charge Deteure Declared Value Charge F
EFTA01314577
301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Transponaton Charge DOUG SCHOETTLE C.0 EPSTEIN 355 EL BRLLO WAY PAUA BEACH FL 33480 US 18.00 SvC Area 2R Signed by S.CHOETTLE Discount Declared VZOJC Charge 0.00 Dec. Veld USD 100.00 Fuel Surcharge 1.70 FedEx Use 2010488400000640132 Peskl
EFTA01314584
EIN NEW YORK CITY NY 10022 US Trareponaton Charge aB al Ray Pierce LOS ANGELES CA 90028 US 17.30 Oeivensd Aug 00. 200510:54 discount .2.77 SvC Area Al Residential Delivery 2.00 Signed by R.PIERCE Fuel surcharge 1.82 Feder Use 000000000V00026&_ Total Charge USG, $ 18.35 CONFIDENTIAL
EFTA01315835
5781650 SeNee T199 Feat( Express Saver Package TYPO Customer Peatatilao Zone 5 Packages 1 Weight 5 0 lbs. 23 kgS Delivered Nov 11.20341029 SvC Area A2 Signed by LPEREZ FedEx Use 00151368400071731_ STEIN FEIN 457 MADISCel AVENUE NEW YORK CITY NY 10022 US Tr/mei:grin en Chine Discount F
EFTA01317875
ST PAW BEACH FL 33411 US Packages 1 NEW YORK NY 100224841 US Weigh, 1.0 IDS. 05 k04 Delivered Ocl 11. 2002 13:15 Transparlahen Charge 14.20 SvC Area AA Lascoura -2,27 Sorted by J.PIERRE Fuel Surcharge 0.38 Feder Use 26319274000244i Courier Pickup Charge 0.00 Rep:NAOS °Newry 1.35 Tota
EFTA01318022
VE BOYNTON BEACH FL 33436 US Packages 1 NEW YORK NV 100226843 US MOH 1.0 be. 0.5 kge Delivered Jan 16. 2003 10:17 Transponatitm Charge 737 SvC Area A2 Fuel Surcharge 023 Signed by S CLAUSEN Rer,derta Ceivery 1.40 FedEx Use 1/18166640.1)15393913 Total Transportation Charges USD i 0.20
EFTA01318374
7062605 SONO? TRH, FedEx Standard Overnight Package Type Peg, Eaverepe 2ene 6 Packages 1 Weight 1.0 IDS. 05 kOS Delivered Jul 07.2033 0921 SvC Area A2 Signed by D.OAKLEY FedEx Use 184111960002447_ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEWYORK NY 1002243843 US Transpartaben Charg
EFTA01318652
20.75 4.013 Tells itattim LARRY VISOSKI FedEx Pnerily Ovemghl FedEx Tube 2 1 5 Olin. 2 3 kOS Sep 27. 20011002 Transixonalloi Ohne Docour4 SvC Area AA Saluoldy Delivery 12.50 Signed by DAWN DOWER Fuel Surcharge 0.66 FedEx Use 00000302001986832 Courier Pickup Ong. 0.00 ReSklallbil Nevi
EFTA01317979
Y INC Zone 4 457 MADISON AVE Packages I NEW YORK NY 100226843 US With I 0 OS. 0.5KOS Delvered Dec 10. 200209i2 Transpenaton Charge 21.00 SvC Area A2 DiSCOunl .2 10 Signed by D.OAKLEY Fuel Surcharge 0.76 Fedex Use 3471919001315301_ Courier Pickup Charge 0.00 Total Transportation Char
EFTA01318701
APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 100214217 US Weigh 10.0 lbs. 4.5 kgs Dowered saw 19.2005 1D39 Transpanmcn Chine atm SvC Area AA Salurday Del/wry 12.50 Styled by E.PSTEIN Fuel Surcharge 4.53 FedEx Use 077134430008001502 Cowie. Pinup Charge 0.00 Residential Delive
EFTA01312877
133953790 SOF0010 Type FedEx Slander, Overelphl Package Type FedEx Pak Zane 4 Packages 1 Weight 3 0 lbs. 1 4 kgs Delivered May24.203409131 SvC Area A2 Signed by S.MITCHELL FedEx Use I42083060013271 surcharge 016.00% 'DINS omen' 52024, L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NE
EFTA01320054
DISON AVE WASHINGTON DC 20005 US Packages 1 NEW YORK NY 10022.6843 US Weir 2.0 OS. 0.91c0S °aimed Jan 24.2035 0901 Tramp:ma/on Charge 8.26 SvC Area Al Fuel Statham° 0.74 Signed by F.FASSIL Fedex Use 021I5487M000724,_ Total Charge USDS 9.00 Shipmenl Oeiaii Su blOtal IDS 0.00 CONFIDE

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Alaska
LocationState of the United States of America
Sgned
PersonNER artifact: OCR misread of Signed

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Parry
PersonSurname reference in Epstein documents

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
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
FedEx Ground Services
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Dale Conan
PersonPerson referenced in documents
Rabin Sender
PersonPerson referenced in documents