8
Total Mentions
8
Documents
34
Connected Entities
Organization referenced in documents
EFTA01312931
ENIX AZ 66027 US Packages t NEW YORK NY 10022-6843 US Waghl 18.0 lbs. 8.2 kgs Delvered Jun 24.2004 09:19 Svc Asea A2 Signed by LMAPIAMOND FerEs use I2X6I260,62179., Tramporta0sn Charge DiseeunI Fuel Surcharge 41.00 .4.10 2 21 Total Charge USD S 39.11 Picked up: Jun 21.2004 Payer: S
EFTA01314224
arge EPSTEIN INTERESTS 457 'JACKSON AVE 4TH FL NEW YORK NY 10022 US 31.75 Svc Ana Al Discount 4.111 Signed by S.FUENTES Fuel Strome 1.00 FerEs Use 18108937001576/ Owner Pow Charge 0.00 Total Transportation Charges USD S 29.57 Shipment Detail Subtotal S 04.53 CONFIDENTIAL IIIIIIMI
EFTA01315452
Need by 194. Tracking ID 837169384510 Service Type FedF-x May Package Type Cush:ow PaCkagng Zone Packages Wdghl DOIVOred Sue Area Signedbe FerEs Use 1 18.0 lbs. 8.2 kgs S40 09.200409:15 A2 LMOHAMID 2510580108X08112/_ DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100
EFTA01315819
FoclEx Priority OvernighI eaouvivi Fire Fedex unitise Zone 6 Packages 1 Waghl WA Delvered Oct 18.2004 08:23 Svc Asea A2 Signed by AMMIA FerEs Use 2891285708800002C Surcharge t4 9.50% te ths shpment See . JEFFREY E EPSTEIN 457 MADISON AVE Ft. 4 NEW YORK NY 100224843 US Traraptitelton
EFTA01316943
NIX AZ 85027 US Packages 1 NEW YORK NY 10022-6843 US Waghl 18.0 lbs. 8.2 kgs Delve/red Jun 24. 2004 D9:19 Svc Area A2 Signed by LMARAMOND FerEs Use 173843176007179J Traraponatsan Charge Oiscounl Fuel Sucharge 41.00 -4.10 2.21 Total Charge USD 39.11 Picked up: Jun 21. 2004 Payor: S
EFTA01318639
rmly Orernighl Package Type FeclEx Envelope Zone Packages WdpM 1.0 to. 0.5 kgs DelverCKI Nov 18.200309:26 Svc Anta Al Signed by S.FUENTES FerEs Use 32210460660252/ JEFFREY E EPSTEIN TrantpCflalien charge Dispose Fuel Surcharge Daigle =LESLIE EPSTEIN INTEREST Total Charge Imp 16.00
EFTA01318312
EPSTEIN INTERESTS Delvered Jun 11.2003 D921 Trant0ataitlen Charge 28.75 Sec Alea Al Discount .2.88 Nemeth. S.FUENTES Fuel Bed-ergo 0.91 FerEs Use 161138880401574f Couner Pourp Charge 0.00 Total Transportation Charges USD S 26.78 Picked up: Jun 11, 2003 Payor: Shipper Reference: FTC
EFTA01319650
y 194. Tracking ID 837169384510 Service Type FedF-x 20ay Package Type Customs PacksOn9 Zone 11 Packages Woolo Delvered Svc Area Signed by FerEs Use 1 18.0 lbs. 8.2 kgs Sep 09.200409:15 A2 LMOHAMID 251058010000611&_ Dr DAVE RODGERS JEFFREY E EPSTEIN 457 AMMONAYE FL 4 NEW YORK NY 1002

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

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
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh

Parry
PersonSurname reference in Epstein documents
FedEx Express Saver
OrganizationFedEx shipping service tier
FedEx Excess
OrganizationFedEx excess weight shipping service

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Dislance Based Prong.
OrganizationOrganization referenced in documents
Sue Area
LocationLocation referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Senna Ir
PersonPerson referenced in documents
JVC PROFESSIONAL PRODUCTS
OrganizationOrganization referenced in documents
CYPRESS
OrganizationOrganization referenced in documents
MARX LUNDBERG
PersonName reference in documents
Dacount
OrganizationOrganization referenced in documents
Croce
LocationLocation referenced in documents
MEOSPACE INC
OrganizationOrganization referenced in documents