14
Total Mentions
14
Documents
50
Connected Entities
Location referenced in documents
EFTA01313179
lope Zone 4 Pieces 1 we 1.0 lbs. 0.5 kgs Delvereg Nov 21. 20011354 Service Area Code AA Sono] by D.OAKLEY Total Transportation Charges Bundle IO 000 NYSG LLC 457MADISON AVE NEW YORK NY 100228843 US Tensponaten Charge Fuel Surcharge Keadeal PEG UGLAND NA PROPERTY. INC 6525 WEST CAMPUS
EFTA01313595
02 13:18 Discounl -0.95 Service Fool Surcharge 0.21 Area Code 2R Resiciensei Delve,/ 1.35 Stoned by 7279635 Delhery Area Surcharge 1.50 Bundle IO 060 Total Transportation Charges USD$ 11.61 CONFIDENTIAL SDNY_GM_00340322 EFTA 00213017 EFTA01313599 Invoice Number: 4-299.66158 Invoice D
EFTA01313714
Detverecl Sep 25. 20021322 Discount Service Fuel Surcharge 0.26 Area Cale At Slued by J.EPSTEIN Total Transportation Charges USD $ 10.76 Bundle IO 000 CONFIDENTIAL SDNY_GM_00340557 EFTA_00213252 EFTA01313721 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page:
EFTA01315037
Oelv0.0 Jeri 12.2001 DM Transponalgon Charge 1550 Service Fuel Surcharge 0.62 area Code AA Sgned by D.OAKLEY Total Charge USO f 16.12 Bundle IO 003 Payment Type Detail Subtotal .USD S 16.12 CONFIDENTIAL SDNY_GM_00342537 EFTA_00/ 15/ 3, EFTA01315040
EFTA01314809
09A2 Transportation Charge 26 00 Sconce Fuel Surcharge 1.04 Area Code Al Sgned By B.PETRINSICY Total Transportation Charges USD S 27.04 Bundle IO 003 Fete error Uee:02420439)0001596v Dropped off: Jan 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foal Surcharge Feet. must app
EFTA01314827
N 201e 4 457 MADISON AVE Pecos 1 NEW YORK NY 100224939 US Weight 0 Oenvered Fe0 14. 2001 1007 Senwe Area C000 AA Seined by S.MORRISON Bundle IO 000 Total Charge Flee OW LARRY MORRISON Transconaign Charge 13.75 Fuel Surcharge 0.08 DA.COure -2.20 USD S 12.01 Picked up: Feb 13, 2001
EFTA01315004
5.0 kgs Delivered Jun Col. 2001 0934 Transportascn Charge 53.50 &MAC° Discount 4.15 Area Code Al Fug Surcharge 1.93 Sling by 0.130VINO Bundle IO 000 Total Charge USD S 50.08 Payment Type Detail Subtotal USD 3 313.00 Picked up: May 18.2001 Payer: Recipient Reference: NO REFERENCE INFO
EFTA01315391
Prong °venial" Package Type FedEx Pak Region Pieces Weip I.0 be. 0.5 kgs Delvered Feb02.199909:39 Service Area Code Al Sgned by W.00OLP1 Bundle IO 000 FesEi Inernol Vont 001312$03.0X. PP Sender SHANNON J EPSTEiN 6 CO INC 457 MADISON AVE NEW YORK NY 10022-6839 US Tieneponaton Charge Redo
EFTA01317059
mer Packaging Rate Method Nundrechn Zone 8 Packages 1 Weight 30.0 lbe.13.6 kris Delivered Sep 19. 20061229 Svc Area Al Sped by B.FOSTER Bundle IO 3462245 FedEx Use 0000(000000071M Transportation Charge 91.01 DISOWN .9 CO Fuel Surcharge 0.00 Total Charge USD 3 82.01 Dropped off: Sep
EFTA01318899
S. 20001245 Tramonation Charge 13.50 Sanwa Fuel Surcharge 0.54 Area Code Al Signed By A.ANDROIS Total Transportation Charges USD S 14.04 Bundle IO 000 FeeEx IntematUve 351232mM/0Ni*, ft_ Dropped off: Dec 14, 2000 Payer: Shipper Reference: 116E65LLC Fuel Surcharge FedEx mull apply a tempora
EFTA01318955
lnrered Jan212001 12:48 Transporlahan Charge 5854 Service Fuel Surcharge 2.34 Imo Area Code 3R Signed by ZORRO Total Charge USD S 60.88 Bundle IO 000 Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION leoCx Kernel lb.: 0442144000007296Q02 Fuel Surcharge FedEx mum app
EFTA01318856
15.203015AD Transportation Charge 30.37 Sent* Fud Surcharge 1.21 Area COS RM Signed By X.)000M Total Transportation Charges USD S 31.58 Bundle IO 000 Fet freemen/to 3222910t0.0007208‘,02 Dropped on: Nov 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must
EFTA01319286
Package Type Customer Packaging Zone 4 Paces I Weghl 8.0 lbs. 3.6 kgs Delvers* Aug 03.200109A3 Senece Area Code AA Signed by D.OAKLEY Bundle IO 000 fuel surcharge to felled current Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US TranspOnation Charge Discounl Fuel Su
EFTA01319185
06491•90 Jun 12.2031 1092 Transportation Charge 1550 $en40e Fuel Surcharge 0.62 Area Code AA Sgned by D.OARLEY Total Charge MD S 16.12 Bundle IO 003 Payment Type Detail Subtotal MD S 16.12 CONFIDENTIAL SDNY_GM_00348571 EFTA_00221263 EFTA01319188

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)
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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sgned
PersonNER artifact: OCR misread of Signed
Arbil
LocationAirport in Erbil, Iraq
Doug Band
PersonAmerican presidential advisor

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Dislance Based Prong.
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
FedEx Express Saver
OrganizationFedEx shipping service tier
FeeEx Kemal
PersonPerson referenced in documents
NEW ALBANY PROPERTY INC
OrganizationReal estate company