6
Total Mentions
6
Documents
27
Connected Entities
Organization referenced in documents
EFTA01313161
fuel surcharge of 2.00% to Ihs shprront. Package sem from:137505 zip code Defence Based Pricing. Zone S Trading ID 827487046941 Sender Reopen' Sante Type FedEx Prlorly Ovemighl SHANNON G MAXWELL Package Type Cuslomet Packaging JEFFREY E EPSTEIN PENISULA ROTEL Zone 5 457 MADISON AVE 9882 S SANTA MONI
EFTA01313930
NCE INFORMATION Fuel Surcharge Fedex haS aPPlIed a luel 06:ance Based Pricing. Zone 6 Package sent gore: 73149 zip code Trackng ID 627487051344 Sante Type FedEx Standard Overnight Package Type FedEx Emoted, Zone 6 Packages Weight Delwered Sri Ana Signed by FedEx Use 1 1.0 be. 0.5 kgS Jan 28.2003 0
EFTA01313307
harges based on a dmensonal waghl of 21.0 bs..241 x 151 x 111.divided by 194. Resease eigneCure on Me. Tracking 10 790279156881 Sender edtrafil Sante Type FedEx Priceily Overnight JEFFREY E. EPSTEIN Package Typo Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISCel AVE PALM BEACH F
EFTA01313825
Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FR:LEK nes MAKI a Nel Distance Based Pricing. Zone Trading ID 638319148628 Sante Type FedEx Standard Overnight Package Type FedEx Emelopa Zone 6 Packages 1 Weight 1.0 N. 0.5 kgs DePvere0 Dec 03 200211:25 Svc Area Al Signed by J.
EFTA01317085
ent Distance Based Pricing. Zone 2 lei memo Apr 30.2006 at 1026MA Redpient not inbusness dosed. NET Sendai Recbien1 Tracking ID 790997938562 Sante Type FedEx Privily Onetright Package Type FedEx Envelope ante 2 Packages 1 Weigh N/A JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US
EFTA01317358
rn charges based on a dmensenal weghl ol 21.0 los..24* x Release agnagure on rile. x r.divided by 194. Trading ID 790279156881 Sender 881178331 Sante Type FedEx Priorily Overnight JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BALLOWAY Zone 6 457 MADISON AVE PALM BEACH FL

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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)

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Pckup Charge
OrganizationOrganization referenced in documents
Sande
PersonSurname reference in Epstein-related documents
Sgned
PersonNER artifact: OCR misread of Signed
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
ERIC GANT
PersonPerson referenced in documents

FULLERTON
LocationLocation referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Based Pricing
OrganizationOrganization referenced in documents
Transperlahon Charge
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein