9
Total Mentions
9
Documents
18
Connected Entities
Location referenced in documents
EFTA01313085
NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 3.884.04128 USD $ 25.69 11.11 Illddl FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00339560 EFTA 00212255 EFTA01313085 Invoice Number: 3-884-04128 Invoice Date: Jun I 7 200S Account Number:
EFTA01313622
GLP ..... Wish' NYSO LLC Invoke Number Account Number Amount Due 4.347.16247 2292-0750-4 USD 5 18.36 11..1,11 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340380 EFTA_00213075 EFTA01313622 Invoice Number: 4-347-16247 Invoice Date: Aug 23. 2002 Account Number.
EFTA01314592
DISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 5.530.26724 1144-20814 USD 5 546.32 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341912 EFTA 00214607 EFTA01314592 Invoice Number: 5-530-26724 Invoice Date: Aug 15. 2005 Account Number:
EFTA01315682
4420817743597630200002728492 Se 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-743.59763 USD 5 212.84 CONFIDENTIAL SDNY_GM_00343467 EFTA 002161
EFTA01315865
FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7.896.75234 USD $ 177.07 11.11 Illrllll FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343698 EFTA_002 16393 EFTA01315865 Invoice Number: 7496-75234 Invoice Date: Dec 13.2004 Account Number: P
EFTA01316790
457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD $ 30.99 11,11 Illdlll FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345037 EFTA 00217729 EFTA01316790 Invoice Number: invoice Date: Mar IS 2004 Account Number: Page: 2 of4
EFTA01317758
0022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 4.349.28057 1144-2081-6 USD $ 488.99 11.11 (LIM FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346484 EFTA_002 19176 EFTA01317758 Invoice Number: 4-349-28057 Tracking No..Airbill No. Adjustment Request
EFTA01319772
420817700683316300001622972 SP 01 000001 97702 A 1 AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 Invoice Number Account Number Amount Due 7-700-68331 1144-20814 USD 5 16229 CONFIDENTIAL ILIA' SDNY_GM_00349359 EFTA_002220
EFTA01319856
1420817731997297500005208098 SP 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 7-731-99729 USD 5520.80 1.11.1,1,..1.1.1.1,11,..1...1.1.1,11 11,11 11.

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)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Rabin Sender
PersonPerson referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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.
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Mosso
PersonNER artifact - not a person name

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Iwo ere
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial