14
Total Mentions
14
Documents
27
Connected Entities
Organization referenced in documents
EFTA01313449
W YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Internet: wwediedex.com Invoke Summery Apr 29, 2002 FedEs Express Services Transportation Charges 28.00 Base Discount -0.84 Special Handling Charges 0.27 Total Charges 11SD.A. 27.43 TOTAL THIS INVOICE LSD 3 27.43
EFTA01313295
mmary Feb Oa, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winwiedex.com FedEs Express Services Transportation Charges 27.50 Base Discount -6.60 Special Handling Charges 4.21 Total Charges USD.A. 25.11 TOTAL THIS INVOICE LSD 25.11 Y
EFTA01313510
W YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: ww.viedex.com Invoke Summery Jun 03, 2002 FedEs Express Services Transponalion Charges 460.06 Base Discount -22.89 Special Handling Charges 4.89 Total Charges USD.S. 442.06 TOTAL THIS INVOICE .USD S 442
EFTA01313417
ax 10: 71.0427007 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wrretledex.com FedEs Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE LSD To ensure proper credit please returnthis portion wi
EFTA01313476
estions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.ledex.com Invoice Summary May 13, 2002 FedEs Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges LISD.S. 369.19 TOTAL THIS INVOICE LSD 3 36
EFTA01313549
estions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wweriedex.com Invoice Summary Jun 24, 2002 FedEs Express Services Transportation Charges 885.14 Base Discount -26.57 Special Handling Charges 21.46 Total Charges 11SD.A. 880.03 TOTAL THIS INVOICE LSD S 8
EFTA01313666
mery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvetledex.com FedEs Express Services Transponalion Charges 17.25 Base Discount -4.83 Special Handling Charges 0.31 Total Charges USD.3.. 12.73 TOTAL THIS INVOICE LSD 3 12.73
EFTA01313742
6843 US Invoice Summary Oct 28, 2002 Invoice Questions? Contact Fed Ex Revenue Services Phone. _ A1F 7.6 (CST) Fax: Internet: wuretledex.com FedEs Express Services Transportation Charges Special Handling Charges Total Charges USD S TOTAL THIS INVOICE .LSD S 30.80 2.11 33.21 3321 The FedEx Groin] accom
EFTA01313902
Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com invoice Summary Dee 30, 2002 FedEs Express Services Transportation Charges 350.80 Base Discount -10.52 Special Handling Charges 13.20 Total Charges 11SD.A. 353.48 TOTAL THIS INVOICE LSD 4 3
EFTA01317358
ummary Jan 28, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEs Express Services Transportation Charges 573.50 Base Discount -61.28 Special Handling Charges 38.37 Total Charges USD.A. 550.59 TOTAL THIS INVOICE LSD 550.
EFTA01317772
uestions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com Invoice Summery Sep 03, 2002 FedEs Express Services Transportation Charges Base Discount Special Handling Charges Total Charges LISD.S.. TOTAL THIS INVOICE LSD You saved $9.00 in discounts this
EFTA01317884
Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wreetledex.com invoke Summary Oct 28, 2002 FedEs Express Services Transportation Charges Base Discount Special Handling Charges Total Charges LISD.S.. TOTAL THIS INVOICE .USD $ You saved $10.10 in discounts
EFTA01317577
stions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wreetledex.com Invoice Summary May 20, 2002 FedEs Express Services Transponalion Charges 649.52 Base Discount -19.48 Special Handling Charges 12.60 Total Charges USD.S. 642.64 TOTAL THIS INVOICE LSD S 642
EFTA01317938
e 06, 2002 Invoice Ouestions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wwitledex.com FedEs Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL MIS INVOICE LSD 21.88 0.88 22.76 22.76 The FedEx Groin] accormils

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)

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

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Rabin Sender
PersonPerson referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Pittsburgh PA
LocationCity in Pennsylvania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
NY SG
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
SONIC
OrganizationOrganization referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents