6
Total Mentions
6
Documents
21
Connected Entities
Organization referenced in documents
EFTA01313215
ckage TYPO Customer Packaging Zone 4 Pieces Weigh" ISO be. 6.8 k9/3 Delivered Dec05.203110:10 Sernce Area Code AA Signed by 141 ANDERSCN Bundle CI 999 a_qe, JEFFREY EPSTEIN JEFFREY E EPSTEIN US Transparlabon Charge Degeure Fuel Surcharge Ilr 14.50 0.00 Total Transportation Charges CO
EFTA01313151
2[0117:12 Transparlaben Charge 10.00 Sew. Ca4COure .1 CO Area Code 2R Fuel Surcharge 027 Sone0 by 2.0FtflO cieimgry Area SurCharge 1.50 Bundle CI 000 Total Transportation Charges USD 10.77 Picked up: Nov 27.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION F.:ar,, rmma um 3YJocels
EFTA01313536
0852 US Transcensbon Charge 457 MADISON AVENUE NEW YORK NY 10022 US 21.25 Senice Demure .2.13 Area Code Al Fuel Surcharge 0.48 Signed by Bundle CI WOOULIN 000 Total Transportation Charges USD 19.60 Payment Type Detail Subtotal USD $ 35.52 CONFIDENTIAL SDNY_GM_00340233 EFTA_00212928 E
EFTA01315537
il 806204094726 Service Type FeSEx Poorer Ovemigli Package Type FeSEx Envelope Region 4 PrOCPS Weigel 001Vered Senn :e Area Code 590.6 by Bundle CI 0 Aug 03. 199909:12 AA R PLATT 000 Fp£. LN.n0 use. 0216322840066 Sender LAUREN KvANTHER J EPSTEin & CO INC 457 MADISON AYE NEW YORK NY 100
EFTA01315004
100224(139 US Transportabcn Charge 58.80 Sews Dowry Area Surcharge 1.50 Area Code 3R DISCOure 458 Signed by 2.0FIRO Fuel Surcharge 2.04 Bundle CI 000 Total Charge DSOS 54.66 CONFIDENTIAL SDNY_GM_00342492 EFTA_002 15187 EFTA01315007 Invoice Number: 5-819-50703 Invoice Date: Jun 04. 2
EFTA01319147
clared Value Charge 2.50 Area Cede AA Decoure .2.6.5 Signed by L.ORDONEZ Dec Value USO 300.00 Fuel Surcharge sae Total Charge USD 27.30 Bundle CI 000 Picked up: May 08.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Irtoinal Use. 1313102410X0266L Fuel Surcharge. FadEx must a

FedEx
OrganizationAmerican multinational delivery services company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

NEW YORK NY
LocationState of the United States of America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Dislance Based Prong.
OrganizationOrganization referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx 2Day
OrganizationOrganization referenced in documents
APOLLO ST
OrganizationOrganization referenced in documents
Fete Pelmet
OrganizationOrganization referenced in documents
FeeEx Kemal
PersonPerson referenced in documents
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
Runde
PersonSurname reference in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Sgned
PersonNER artifact: OCR misread of Signed
Unice
OrganizationOrganization referenced in documents
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents