11
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11
Documents
32
Connected Entities
Organization referenced in documents
EFTA01313073
ked up: Apr 26.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has rippled a luelsurChar00 Ot 8 50% lo Ins shpment Distance Based Pricng. Zone 2 Release sesalore on lie -Pads@ ID aar RedWeal Service Type FedEx Perry °venial" LAUREN BERNARD a SHARON INDYKE Package Type FedEx Env
EFTA01313179
pper Reference: NO REFERENCE INFORMATION rec. whew use 4234484.5101.3.1142_ Fuel Surcharge. FedEx has dOpled a luelsurChalea 013.00%I0INs shpmenl Distance Based Pricng. Zone 4 Traddng 10 791709626051 Service Type FedEx Espies Saver Package Type Fe e Envelope Zone 4 Pieces 1 we 1.0 lbs. 0.5 kgs Delvereg N
EFTA01313029
FedEx 2day to homes or pnvate residences tIncludng tame cif cos) ,s 7 P.M. the second bosoms day for Al .A2. AA A3, AM. PM. 01 and AM service areas. Distance Based Pricng. Zone 7 Release signature on Re. IntemetShe Tracking ID 792066080232 Service Type FerdEx 2Day Package Type FedEx Envelope Sender RecAdent JE
EFTA01313299
of Picked up: Feb 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rear cacao; Use 040)12220.00244 Package ant from* 33461 zlp axle Distance Based Pricng. Zone 6 Tracking ID Sender %tip el Serum Type FeclEx Standard Ovenverg AOAAI PERRY LANG ERIC GANY Package Type Fees Entrekea JEFFREY EPS1EN
EFTA01315493
i tor FedEx 2day le homes or pnvege resident% Onaidee tore er. sj ,5 7 p ree lezord tosness ciey ref Al Az Aa. A3 AM. PM. gi arW Rudi eervee alias. Distance Based Pricng. Zone 7 Release signalise on He. INET Al m Trading ID 791942030935 Service Type FedEx 20ay Package Type Foci& Envelope Zone 7 Packages I IV
EFTA01317085
p: May 0$. 200$ Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge • FedEx has appled a fuel surcharge of 11.50% to This shipment. Distance Based Pricng. Zone 6 Package sent from: 33(80 rip code FedEx has aurNed this shaman' tar coned packages. we's'''. and service. My changes made are wheeled in th
EFTA01317277
ient Reference: JEGE SHIP(TIMCO)N908JEill Roe, hems] Use 027004744,1544. Fuel Surcharge • Feder has sealed a luelsurCharge 012 CO% le INS shpmenl. Distance Based Pricng. Zone 3 Feder has Budsed INS aren lot correct %wee. ~OK and senIce. Any changes made are (enacted In the ~Ice amounl. Tracking ID 811051221714 Se
EFTA01317663
Shipper Reference: NO REFERENCE INFORMATION Foy. Immo use a23swsae0Iee Fuel Surcharge FedEx has appleJ a fuel surCh&ge 0r 2.50% 10 the shipment, Distance Based Pricng. Zone 2 Untameable 22lider Tracking ID 793472629693 $80009 Type Packs Prionty Caeraigha Package Type FedEx Envelope Zone 2 Paces 11/041I I
EFTA01318733
) Picked up: Jul 22, 2005 Payor: Recipient Reference: P 0 201151140167 Fuel Surcharge • Feder has aopled a fuel surcharge of 1050% to the Mimeo. Distance Based Pricng. Zone 2 FedEx has audred INg shipment tor cones packages. weight. and service. My changes made are reelected In the Invoice amount We calculated yo
EFTA01317979
r FedEx 2day lo homes or private residences itrickidng borne dices) is 7 P.M. the record busness day for Al.A2µ A3, AM. PM. 01 and MA service areas. Distance Based Pricng. Zone 8 ReleaSe Pr/nature on tit IntometSalp Tracking ID 792794350956 Service Type Fea6x 205y JEFFREY E EPSTEIN ~dent TEENA 8 LARRY MORRISC01
EFTA01318457
FedEx 2day to homes or pnvate residences ilncludng tome off cosi is 7 P.M. the second banes: day far At. AZ M. Al. AM. PM. 01 and R/A service areas. Distance Based Pricng. Zone 7 Release sgnature on lie. intemetShie Sender ReOclent Tracking ID 792952034114 Serve: Typo FedEx 20ay JEFFREY E EPSTEIN Package Type

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)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
LAKE CITY
LocationLocation referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Residenbal Delivery
OrganizationOrganization referenced in documents
Account Nut
OrganizationOrganization referenced in documents
Wight
PersonSurname reference in documents
Ce Dale
PersonPerson referenced in documents