11
Total Mentions
11
Documents
43
Connected Entities
Person referenced in documents
EFTA01313029
er PiCkw) Charge 0.00 Total Charge USD S 00.82 CONFIDENTIAL SDNY_GM_00339447 EFTA_002 1 2142 EFTA01313032 Invoice Number: 1.957.62949 InVO:Ce Dale: Aug 23.2004 ACCOuril Number: Page: FedEx Express Shipment Detail By Payor Type (Original) 5 el 7 Picked up: Aug 12, 2004 Payer: Shipper Refe
EFTA01314044
2797193MS= 019 roes 007 10.0 707 0.11074 7.10 CONFIDENTIAL SDNY_GM_00341107 EFTA_00213802 EFTA01314051 Invoice Number: 4635.22969 InVO:Ce Dale: Mar 31. 2003 ACC01Y11 Minter 1144-2081.6 Page: SO(0 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AvI:1500. Proem,. Ore« 016
EFTA01314379
ment Detail Subtotal USD $ 5.12 CONFIDENTIAL IIIIIIMIIMIll SDNY_GM_O034 1 6OO EFTA_002 14295 EFTA01314381 Invoice Number: 4-915-02593 Ine0:Ce Dale: Oct 17. 2003 Accoun Nut. 2292-07604 Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av1,00. Preyed. Csmeaw 016 C
EFTA01314206
es USO 17A5 Shipment Detail Subtotal USD 17.05 CONFIDENTIAL SDNY_GM_00341325 EFTA_00214020 EFTA01314214 Invoice Number: 4.780.11445 Ine0:Ce Dale: Jun 23. 2003 ACCOteel Nunter: Page: 10 of 10 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AIXPOD. Precool Clameaic 016 CCO.
EFTA01316693
D S Shipment Detail Subtotal USD CONFIDENTIAL 15.28 167.80 SDNY_GM_003448-80 EFTA_002 17572 EFTA01316699 Invoice Number: 1-521.62031 InVO:Ce Dale: Jan 12.20D4 ACCOtel Minter 1144-2081.6 Page: 8018 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AO:POD. Pined. Oredic 016
EFTA01317570
yment Type Detail Subtotal LSD$ 6.91 CONFIDENTIAL MINIMUM SDNY_GM_00346193 EFTA_002 1 8885 EFTA01317572 Invoice Number: 4-212.35326 IFIVO:Ce Dale: Ap 19. 2002 ACCOusll NuMbef: Page: 4 018 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Av8.150D. Preyed Orettc 016 COO. Oftp
EFTA01317708
Type Detail Subtotal USD S .uSD S CONFIDENTIAL 7.30 29.70 SONY_GAI_00346385 EFTA_002 19077 EFTA01317710 Invoice Number: 4-303.20339 IFWO:Ce Dale: Jul 19.2092 ACCOtill NuAbet: Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Atd:P00. Preget Clarnettc 016 CGO Re
EFTA01318666
0) 1100 Total Charges ,i00 1100 CONFIDENTIAL IIIIIIIIMIMIll SDNY_GM_00347826 EFTA_002 205 I EFTA01318674 Invoice Number: 5467-20175 Ine0:Ce Dale: Feb 14.2005 ACCeeita Minter: 1144-2081.6 Page: 100I 10 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Aul)P00. Peeoud. Grego
EFTA01318152
s USO Shipment Detail Subtotal USD S CONFIDENTIAL 6.74 20.22 SDNY_GM_00347081 EFTA_00219773 EFTA01318154 Invoice Number: 4-628-41004 IMO:Ce Dale: ACCOMI Number Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Avx1500. hoped. Clernettc 016 COO Prosud. Commie 01
EFTA01318424
es USD 23.61 Shipment Detail Subtotal USD 170.36 CONFIDENTIAL SDNY_GM_00347463 EFTA_00220155 EFTA01318429 Invoice Number: 4826.48967 IFWO:Ce Dale: Aug 04.2003 ACCOura NUffilaer 1144-2081.6 Page: 7 017 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ays:P00. Prepack Oreatc
EFTA01318457
USD 25.15 Shipment Detail Subtotal USD 25.15 CONFIDENTIAL SDNY_GM_00347509 EFTA_0022 02 0 1 EFTA01318466 Invoice Number: 4-827-69622 1FWO:Ce Dale: Aug 25.2003 MeOunl Number: Page: 110111 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 A.% 500. Pieced. Ore« 016 COO. Peeped.

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)

Parry
PersonSurname reference in Epstein documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Fe£x
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America
Rabin Sender
PersonPerson referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

George W. Bush
PersonPresident of the United States from 2001 to 2009
Dale Conan
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sgned
PersonNER artifact: OCR misread of Signed

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sue Area
LocationLocation referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Casa CCO
OrganizationOrganization referenced in documents