12
Total Mentions
12
Documents
58
Connected Entities
Organization referenced in documents
EFTA01313382
r Reference: NO REFERENCE INFORMATION FeeEx Kemal use 52.9341918400200V Fuel Surcharge FedEx has applied a fuel surcharge el 0.50%Iothis thirmeni Dislance Based Pricing. Zone 2 InlarelShp Sender Recioienl Tracking ID 790339425416 ERIC DANT MI Sanwa Type FedEx Standard CNernighl JEFFREY E EPSTEIN 505 CARR ROA
EFTA01314945
harge • FedEx must apply a temporary lust Surcharge 10 retied currerr Markel Cendlidn as they relate to tuel costs Package sent kern: 33461 nu coda Dislance Based Pricing. Regan 2 Tracking ID 825749813166 Sender SeMce Type Teets 2Day LARRY MARRISON Package Type Customer Packaging Zone 2 Pieces 1 NEW YORK NY
EFTA01315133
s roma Use: 4172M240)01574v02 Fuel Surcharge. FedEx mug apply a temporary luel surcharge to rolled currem mantel condoorm m they rabic in hid cogs. Dislance Based Pricing. RegOn 6 Release 'gnaw. on Me. Tracking ID 790115748430 Santee Tape FedEx Pnceiiy OreingN B9sitsol JEFFREY EPSTEIN Package Type Pea, Box JEFF
EFTA01315093
14 4372141.50000I 596 N)2 Fuel Surcharge FedEx mt61 fiC9t, a temporary Nel surcharge to reflect Current market condoene as they relate to Nei Cogs. Dislance Based Pricing. ReObn 7 Release egnature on Me. Tracking ID 790103105462 Sender Recbienl Sonia 1.11/e FedEx Priority CifernIght Package Type FedEx Box JEFFRE
EFTA01316775
ed up: Feb 27.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 015.00% ie this sNpmeni. Dislance Based Pricing. 2one 8 Peas has audted this silipmeni for correct Wogs*. weicte, and semce. My changes made are wooed n the Invace amount. InlerreiShp Sender Re
EFTA01316656
icked up: Dec 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00%1othis smarty Dislance Based Pricing. Zane 2 Package Sent from 11378 ze Cede Release OgneCure on file. Tracking ID 827487160043 ;Sat Sonic* Type FedEx 2Day LARRY VISOSKI Package
EFTA01317466
nce: NO REFERENCE INFORMATION codex interned Use: 523161141,01.74/J02 Fuel Se:charge FedEx has applied a fuel surcharge 01 0.50% le this shipment. Dislance Based Pricing. Zone 6 %ease signature on Ale. hdernelShp Se< sils . Tracking ID 790357414388 Service Type FedEx Nally NOTION JEFFREY E EPSTEIN Package Type
EFTA01318488
ansportation Charges USD 18.32 Picked up: Aug 25. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has epos a fuel Dislance Based Pricing. Zone 6 Package sent from: 33480 zp code Tracking ID 837574508010 Service TWO Feder enerity Oierreeht Package Type FedEx Envelope Zone 6 Pack
EFTA01318338
5 USD 7.31 Dropped off: Jun 18.2003 Payer: Shipper Reference: BOOK Fuel Surcharge FedEx has applied a fuel surcharge 01 3.50% to this sNpment. Dislance Based Pricing. Zone 4 FedEx has audios' this shipment for correct packages. weight, and service. Any changes made are reflected n the invace amount. IniareiShp
EFTA01318701
ed up: Mar 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 8.50%10 this sNpmenl. Dislance Based Pricing. 2cele 6 FedEx has audits(' this shipment for correct packages. weight and service. My changes made are reecho n me invoice amount. Release 'gnaw.
EFTA01319130
al use 092063C00O107177 Fuel Surcharge - FedEx must sorry a temporary fuel Surcharge 10 reeled Current markel omations OS they /Vale to fuel t0516. Dislance Based Pricing. Regon 7 Tracing ID 825786935214 Sender Recber4 Service Type FedEx Express Saver OHISLAINE MAXWELL INTERNET DIVISION RETURNS DEPT Package Typ
EFTA01319113
el Surcharge FedEx magi apply a temporary luelsurcharpa lo resod current marks] modems as theyresale to fuel CONS Package sent front: 87505 np coda Dislance Based Pricing. Repon 7 Thicken; ID FedEs 82787125155 Service Type E 2Dey Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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)

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

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

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

Parry
PersonSurname reference in Epstein documents
Transco
OrganizationShipping or transport company
W.DOULIN
OrganizationOrganization referenced in documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Transpartalicn
PersonSurname reference in documents

Alaska
LocationState of the United States of America
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
Pittsburgh PA
LocationCity in Pennsylvania
Conde
PersonSurname reference in Epstein-related documents