8
Total Mentions
8
Documents
40
Connected Entities
Surname reference in documents
EFTA01313956
rcharge MELON EPSTEIN INTERESTS 457 MADISON AVE 4Th FL NEW YORK NY 10022 US Total Transportation Charges USD $ 13.50 Picked up: Feb 05, 2003 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel Distance Based Pncing. Zone 2 Release 'gnaw. on Me. Tracki
EFTA01313215
Bundle ID 000 us Transpanalge Charge 34.00 Discount 3.40 Fug Surcharge 0.61 Total Transportation Charges USD 31.21 Picked up: Dec 06.2001 Fayor: Shipper Reference: NO REFERENCE INFORMATION Coax KemalUse 3•5142.5000230V Fuel Surcharge FedEs has applied a fuel surcharge el 2.00% to this ship
EFTA01313482
er: 4203.93495 Invert. Date: May 20. 2002 Account Number: Page: 4 of 12 FedEx Express Payment Type Detail (Original) Dropped off: May 08.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION reds Kemal i3017624(00230Le Fuel Surcharge FedEx has applied a fuel Package sent from: 33461 me ced
EFTA01314688
tation Charges &irae 0 000 Immortellen Charge Fuel Sufcharge 17.77 0.71 Feces bardUw 3t151r0200034N4Q_ USD $ 18.48 Ficked up: Oct 30, 2000 Fayor: ShIpper Reference: NO REFERENCE INFORMATION Faal Surcharge • FedEx mum gr/ a tempora hal kuchen* to Wied cumrl madval condrns as Play totale la Ne
EFTA01317182
A BERLIOZ & CO. 66. BOULEVARD DE COURCELLES PARIS 75017 FR 26.50 .0.60 0.77 Total Transportation Charges USD 26.47 Picked up: Nov 14, 2001 Fayor: Shipper Reference: NO REFERENCE INFORMATION Feet. Imemal Use X2,19803t, Fuel Surcharge FedEx has regaled a fuel surcharge 01800%rethis sNpneal 'D
EFTA01318826
0.35 Area Code Al Signed By kv.DOUUN Total Transportation Charges 9.12 Bundle 0 000 FedEx KemalUse 301.044M00012000 Picked up: Nov 01.2000 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug espy a temporary fuel surcharge to relied current market conditions as they
EFTA01318615
ent ERIC CONY EPSTEIN INTRESTS 457 MADISON AYE 4Th FL NEW YORK NY 10022 US 17.45 -2.79 0.44 Total Charge USD 15.10 Picked up: Nov 06, 2003 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 8 Package sent from: 33461 zp c
EFTA01318845
ge CUIDOITS Entry Date Od 26.2000 Feeey koene uso 52a3aUSOIOnt 03 300 1.38 Total Transportabel] Charges USO å 35.88 Rebel up: Oct 25, 2000 Fayor: Snipper Reference: NO REFERENCE INFORMATION Koel Sursnarge. Foxe must mar a temperary tuel surcharge to Wied rumens Merkel eenater» as tiby Meebak

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Transco
OrganizationShipping or transport company

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Regen
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Tramp
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sgned
PersonNER artifact: OCR misread of Signed

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

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.
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

TUCSON
LocationCity in Arizona
Unice
OrganizationOrganization referenced in documents