5
Total Mentions
5
Documents
20
Connected Entities
Organization referenced in documents
EFTA01313316
301630L/ Fuel Surcharge FedEx hail applied a fuel Dislance Based Prong. 2one 4 surcharge 01 1.00%mthis sNpment Tracking ID 790286868945 Sender Recbleni Service Twe FedEx Pnceily Overnight Package Typo FedEx Pak Zone Pieces 1 Weight 1.0 lbs. 05 kgs Delivered Jan 26.2002 1106 JEFFREY E. EPSTE
EFTA01313930
pplied a fuel Dislance Based Prong. 2one 6 Package sent from: 33480 zp code surcharge el 3.00%t0 this shipeeni Tracking ID 837574508076 Sender Recbleni Senile T1Pe Fee Priority On: might Package Type FedEx Envelope 2one 8 Packages I Weighl 1.0 Ws. 0.5kgs Delivered Jan 27.2003 09:16 PATRICK
EFTA01314708
uso asuaamme:M249. /_ Sammy LAUREN KWINTREII J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6(139 US Transgorlancn Charge Ris Surcharge Recbleni ANDY POWER IMROONE CHEVROLET 1300 NORTH FEDERAL HIGHWAV FORT LAUDERDALE FL 33304 US 13.23 0.53 Total TransportatIon Charges USD 13.76 Pldced
EFTA01315692
FedEx has audted thd OIrbillIOr correci peces. beghl and SiNvI04. Any changes made are (effected in Pie invoke amount Tracking ID 7904939131542 r Recbleni Sanwa Twe FedEx Intl Primly Illi JEANNE BRENNAN Package.. Typo FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2ene I 457 MADISON A
EFTA01317466
has audted this arbIll rot coned pieces. weight. and sentloe. Any changes made we reflected In be irrroloe amain( Tracking ID 828694901971 Sender Recbleni Sanwa Twe FedEx Nally Oirerright Package Type Gummi( Pooping Zone 3 Pieces 1 Weight 2.0 lbs. 0.9 laps delivered MY 23.200210:42 JIAACKENZI

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed
W.DOULIN
OrganizationOrganization referenced in documents

Parry
PersonSurname reference in Epstein documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Samoa
LocationCountry in Oceania
Package Tyco
OrganizationOrganization referenced in documents
Trackng ID
OrganizationOrganization referenced in documents
Transconabce Charge
LocationLocation referenced in documents
FedEx Tax
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Doug Band
PersonAmerican presidential advisor