6
Total Mentions
6
Documents
20
Connected Entities
Surname or name fragment in documents
EFTA01313126
pper Original Number ot Neils Transportation Charges 18330 Bane Discount .27.76 Special Handling *urges 16.20 TOTAL USDS 171.90 Number of Airbilis 11 Total Charges USDS 171.90 Recipient Humber of Meals 3 Transportation Charges 71.73 Bane Discount .718 91) eclat Handling Gunge. 9.44
EFTA01314912
Transportallon Charges 18210 0.00 Base DISCOUill -21 19 0.00 Speciel Handling Charges 655 0.00 TOTAL USD $ 70.47 USD S 0.00 Number ol Airbilis 11 Total Charges USD S 170.47 Recipient Nurober of Alrbfils 2 Transportallen Charge, 46.10 0.00 Base Discount .4.61 0.00 Sperlail Handl
EFTA01317308
Original Number of Aimais 16 Transportation Charges 263.00 Boa Discount -30.46 SPOCIel Handling Charges 10.43 TOTAL USD3 242.97 Number of Airbilis 16 Total Charges USD 3 242.97 Recipient Humber of Neils 2 Transportation Charges 136.50 Bari Discount -13.97 SpecIal Handling *urges 11.
EFTA01318968
FedEx Express Payment Type Summary Recipient Original Monger of AkbIlls 1 Ttansponenon Charges 15.90 Special Handling Charges 0.76 Number of Airbilis 1 Total Charges USD $ 10.66 TOTAL AIRBILLS 1 TOTAL CHARGES USD $ 19.66 IIIIIIIIIIIIMM CONFIDENTIAL SDNY_GM_00348259 EFTA 0022095I EFTA0
EFTA01319141
e Number: 5-818-29630 Invo:ce Date: hlay 07. 2001 Accceeni Nunter Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Hunter of Airbilis 5 Transportneon Charges 190.50 Base Discount -20.35 Special Handling *wem 15.97 TOTAL USD $ 191.12 Number of Altbills 5 Total Charges U
EFTA01319286
r Original Number of Neils 6 Transportation Charges 150.75 Bea Discount .15.75 Special Handling *urges 2836 TOTAL USD S 159.35 Number of Airbilis 6 Total Charges USDS 159.35 Recipient Number of Abbills Transportation Charges 23.50 Bea Discount .2.35 Spada/ Handling *urges 0.85 TOTA

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

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

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Package Tyco
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sonia
PersonIndian actress
Sgned
PersonNER artifact: OCR misread of Signed
Deana
PersonFirst name reference in Epstein documents
Unice
OrganizationOrganization referenced in documents
Fuel Surcharge - FedEx
OrganizationOrganization referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
Sundt
OrganizationOrganization referenced in documents
Based Pricing.
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial