22
Total Mentions
22
Documents
63
Connected Entities
Location referenced in documents
EFTA01313004
Accoum Number: Page: 3 o15 FedEx Express Shlpmenl Summary by Payor Type Shlpper Original Number of 5Npmonts 3 Transportallon Gearges 139.95 Bass Discount .4 20 Speclal Nandung charoes 10.18 TOTAL USD S 145.93 Number of Shlpments 3 Total Chargea USD S 145.93 Thlrd Party Nutneef of Shipmonts
EFTA01313062
-136.39 TOTAL USDS 148.55 Number of Shipments 4 Total Charges USD S 148.55 Third Party Water Of Shipments Transportation Charges 18.55 Bass Discount -297 Special Handling Charges 4.03 TOTAL USD S 19.61 Number of Shipments 1 Total Charges USDS 19.61 TOTAL SHIPMENTS TS TOTAL CHARGES U
EFTA01313549
mber: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 10 Transportation Charges 504.96 Bass Discount .15.16 Spanker Handling Gnomes 12.24 TOTAL USD S 502.04 Number of Air Waybills 10 Total Charges USD S 502.04 Third Party Number of Air W
EFTA01314501
ourd Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 214.31 Bass Discount -6 43 Special Handling Charges 832 TOTAL USD S 216.20 Number of Shipments 3 Total Charges USD S 216.20 Recipient Number of Shipments Tr
EFTA01314568
1144.20813 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 7 Transportation Charges 210.00 Bass Discount -22.9$ Special Handling charges 15.90 TOTAL USD $ 202.95 Number of Shipments 7 Total Charges USD 202.95 Recipient Number of Shipments 2
EFTA01314592
1144.20613 Page: 3 or 8 FedEx Express Shipment Summary by Payor Type Shipper Original NUTIXII Of Shipments 10 Transportation Charges 026.50 Bass Discount -04.81 Special Handling Charges 65.71 TOTAL USD $ 447.40 Number of Shipments 10 Total Charges USD3 447.40 Recipient Number of Shipments
EFTA01315744
Page: 3 of 5 Jul 25.2005 FedEx Express Shipment Summary by Payor Type Shipper Original Number of shipments 3 Transportation Charges 158.20 Bass Discount .4 75 Spacial Handling Charges 16.11 TOTAL USD S I 69.56 Number of Shipments 3 Total Charges USDS 169.56 Third Party Number of Shipments
EFTA01315564
s 22.65 TOTAL USD S 263.48 Number of Shipments 6 Total Charges USD S 263.48 Third Party Number of sNements Transportation Charges 30.00 Bass Discount -o.so Special Handling Charges 2.76 TOTAL USD S 31.86 Number of Shipments 1 Total Charges USD S 31.86 TOTAL SHIPMENTS 7 TOTAL CHARGES
EFTA01315679
e Date: Account Number: Page: FedEx Express Shipment Summary by Payer Type Shipper Original Number of shipments Transportation Charges 62.75 Bass Discount -188 Special Handling Charges 5.17 TOTAL USD 66.04 Number of Shipments 1 Total Charges USD$ 66.04 TOTAL SHIPMENTS TOTAL CHARGES USD $
EFTA01316701
es 11 01 TOTAL USD S 270.60 Number of Shipments 5 Total Charges USD S 270.64 Third Party Number of Shipments Transportation Gnaws 28.75 Bass Discount -086 Special Handling Charges 1.12 TOTAL USD S 29.01 Number of Shipments 1 Total Charges USDS 29.01 TOTAL SHIPMENTS 6 TOTAL CHARGES US
EFTA01316719
Page: 3 of 7 Jan 19.2000 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 6 Transportation Charges 374.00 Bass Discount .11.72 Special Handling Chews 15.46 TOTAL USD $ 378.24 Number of Shipments 6 Total Charges USD 378.24 Recipient Number of Shipments Tra
EFTA01317158
Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Shipper MIMS Humber of *Malls 9 Transportation Charges 161.75 Bass Discount -20.67 Spacial Handling Charges 17.14 TOTAL USD 5 158.22 Number of AlrbIlis 9 Total Charges USD S 158.22 Recipient Humber of Meals 2 T
EFTA01317582
mber: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 13 Transportation Charges 741.63 Bass Discount -22.25 5110CIS Handling Charges 23.40 TOTAL USDS 742.78 Number of Air Waybills 13 Total Charges USD 3 742.78 Recipient Number of Air Way
EFTA01317564
2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Alt Waybills Transportation Charges 231.03 Bass Discount .6.95 eerier Handling charges 4.19 TOTAL USDS 228.27 Number of Air Waybills 7 Total Charges USDS 228.27 Recipient Number of Air Waybills
EFTA01317831
Gunge. 22.32 TOTAL USD S 184.66 Number of AlrbIlls 9 Total Charges USDS 184.66 Third Party Humber of Neils Transportation Charges 25.25 Bass Discount .233 Special Handling Charges 10.57 TOTAL USD S 33.29 Number of AlrbIlls 1 Total Charges USDS 33.29 TOTAL AIRBILLS 10 TOTAL CHARGES US
EFTA01318251
s 18)a TOTAL USDS 251.08 Number of Shlpments 10 Total Charges USD S 251.08 ThirO Party Numb)r of Shipments Transportarien Charge, 32.75 Bass Discount 3.28 speela' Hanorne Gearges 1.62 TOTAL USD S 31.09 Number os Shipmen1S 1 Total Charges USD S 31.09 TOTAL SH1PMENTS 11 TOTAL CHARGES U
EFTA01318615
Page: 3 of 10 Nov 10.2003 FedEx Express Shipment Summary by Payor Type Shipper Original Water of SNpments 8 Transportation Charges 170.55 Bass Discount -30.27 Special Handling Charges 9.01 TOTAL USDS 249.69 Number of Shipments 8 Total Charges USDS 249.69 Recipient Number of SNpments 3
EFTA01319055
7 Bap Discount .9.30 Special Handling Omen 328 TOTAL USD S 143.45 3 Total Charges USD S 143.45 Third Party Transport/Won Charges 55.30 Bass Discount -1.66 Special Handling charges 2.15 TOTAL USD S 55.79 Total Charges 1 USD S 55.79 TOTAL AIR WAYBILLS 17 TOTAL CHARGES CONFIDENTIAL USD
EFTA01319070
*urges 19.76 TOTAL USD 263.89 Number of AlrbIlls 15 Total Charges USD 263.89 Recipient Humber of Neils 2 Transportation Charges 42.10 Bass Discount .4.22 Special Handling *urges 4.02 TOTAL liSDS 41.90 Number of AlrbIlls 2 Total Charges USDS 41.90 TOTAL AIRBILLS 17 TOTAL CHARGES USD
EFTA01319781
Page: 3 of 6 Dec 27.2004 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 611.68 Bass Discount 48.36 Special Handing Charges 79 96 TOTAL USD S 673.48 Number of Shipments 3 Total Charges USD $ 673.48 Recipient Walter of Shipments T

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
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.
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Rabin Sender
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Sgned
PersonNER artifact: OCR misread of Signed

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Fe£x
OrganizationOrganization referenced in documents