10
Total Mentions
10
Documents
41
Connected Entities
Organization referenced in documents
EFTA01313091
57 MADISON AYE 4 FL NEW YORK CITY NY 10022 US 32.00 Svc Area Al Discount -3.20 Signed by Fuel Surcharge 3.31 FedEx Use 17407503013000015r Cattier Pickup Charge 0.00 Total Charge USDS 32.11 Shipment Detail Subtotal USD3 452.91 Picked up: Jun 20, 2005 Payer: Recipient Reference: NO REFERENCE INFORMA
EFTA01313724
1127 Dungannon Charge 41.50 Same Direcoura -4.15 Area Code AA Saturday Delivery 10.00 Sons by .EVELYN Fuel Surcharge 0.93 Bona: 0 000 Cattier Pickup Charge 0.00 Residential Whom 1.35 Total Transportation Charges USD 09.63 Picked up: Oct 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
EFTA01314129
MADISON AV 4TH FL NEWYORK NY 10022 US 34.75 Svc Area Al Discount -3.49 Sgned by S.GRIFFIS Fuel Surcharge 1.56 FedEx Use 132137740015741 Cattier Pickup Charge 0.00 Total Transportation Charges USD S 32.83 CONFIDENTIAL SONY_GM_00341233 EFTA_002 13928 EFTA01314132 Invoice Number: invcuce Date: May
EFTA01315380
ID 000 FedEx Kaman/ye 00070X08.0046P_, Sender LARRY VISCGK J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transmit/taco Change Cattier Pickup Charge Reclaim! DILL POOR THE LIMITED FLIGHT DEPT 4387 INTERNATIONAL GATEWAY COLUMBUS OH 43219 US 1225 3.00 Total Transportation Charges USD 15.25
EFTA01314490
YORK NY 10022-6843 US Transporlakul Chart 28.75 St Area Al Ott« i2.88 Signed by W.CAMPOS Fuel Surcharge 1.03 FedEx Use 3380488004)1574f Cattier Pickup Charge 0.00 Total Charge USD 26.90 Shipment Detail Subtotal USD 239.18 CONFIDENTIAL SDNY_GAI_00341775 EFTA_00214470 EFTA01314497 Invoice Numbe
EFTA01318169
AVENUE OTH FLOOR NEW YORK NY 10022 US 31.75 Svc Area Al Drzcourt -3.18 Sped by S.GRIFFIS Fuel Surcharge 1.29 FedEx Use 06610103001574r_ Cattier Pickup Charge 0.00 Total Transportation Charges USD $ 29.86 CONFIDENTIAL SONY_GM_00347106 EFTA_00219798 EFTA01318172 Invoice Number: 4-634-39001 'nye:co
EFTA01315865
MADISON AVE NEW YORK CITY NY 10022 US 26.75 Svc Area Al D4COura 268 Signed by S.GRIFFIS Fuel Surcharge 3.13 FedEx Use 343I160500000015f Cattier Pickup Charge 0.00 Total Charge USDS 27.20 CONFIDENTIAL SDNY_GM_00343701 EFTA_00216396 EFTA01315868 Invoice Number: 7-896-75234 Invo.e Dec '3 2uu ACco-
EFTA01315901
MERCEDES DR MONTVALE NJ 07645 US 13.35 Svc Area A2 Discount -2.14 Signed by C.CAPORICCI Fuel Surcharge 1.01 FedEs Use 01816749013080001f Cattier Pickup Charge 0.00 Total Charge USD 12.22 Picked up: Jan 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a fuel
EFTA01316858
OVAL STE 106 NEW ALBANY OH 43054 US 22.75 Svc Area A2 Discount -2.2e Soiled by D.OAKLEY Fuel Surcharge 1.13 FcclEx Use 112201231431530/ Cattier Pickup Charge 0.00 Total Charge USD 21.60 Shipment Detail Subtotal USD 310.62 CONFIDENTIAL SDNY_OM_00345174 EFTA_002 17866 EFTA01316865 Invoice Numbe
EFTA01320023
d Dec 09.20040920 Transpartacn Charge 26.75 Sic Area Al D4COur4 268 Signed by S.GRIFFIS Fuel Surcharge 3.13 FedEx Use 343116050.0000015, Cattier Pickup Charge 000 Total Charge USD S 27.20 CONFIDENTIAL SDNY_OM_00349735 EFTA_00222427 EFTA01320026 Invoice Number: 7.896-75234 invoce Date: Dec 13. al

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
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
USO S
OrganizationOrganization referenced in documents
Sonia
PersonIndian actress
FedEx Standard
OrganizationOrganization referenced in documents

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
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Data Conan
PersonPerson referenced in documents

Parry
PersonSurname reference in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Excess
OrganizationFedEx excess weight shipping service
Account Nut
OrganizationOrganization referenced in documents
Transparlahcn
OrganizationOrganization referenced in documents