5
Total Mentions
5
Documents
21
Connected Entities
Location referenced in documents
EFTA01313382
.4.65 USD ti 03.65 Picked up: Mar 01.2002 Payor: Third Party Reference: JEGE PAPERWORK COMPS Feex Kemal Use 04310731detteiej_ Distance Based Preng, Zane 3 PRERATED Tracking ID 493721694819 Sonic* Type FedEx 2Day Package Type FedEx Eneepe Zane 3 Peoes 1 Weight 1.0106.0.5 kge Dedveeed
EFTA01314734
must apply a temporary luel surcharge to relied current market oandvons r they relate to hid cogs. Package sent from' 10019 213 code Distance Based Preng. Reran 7 Antdl 802395473617 Sender Recipient Sonic* Two FedEx Priority Overnight ROBERT GOLD PAR JERRY 0 MC MORHS Package Type Fed& Envelope
EFTA01317814
ERENCE INFORMATION rvar ',hire' al 1.1:0 261163540 D1.244 Fuel Surcharge. SOCISx has applied a Nei surcharge 012.50%10 this sNemeni Distance Based Preng. gene 6 Tracking ID 837133955943 Sen Sr Recipiceil Sen403 nee FedEx Slandard Overnighl DARREN INOTKE JAMES 5 BROWN Package Type FedEx Envelope
EFTA01317803
: NO REFERENCE INFORMATION FedEx Mural U:e .2<elon,o 01574 Fuel Surcharge F00EX has wplled a tuoi Package cent 'rom: 33480 Ap code 1/818000 BaSO0 Preng. Zone 6 Trading ID 826048130046 Senice Tm* Ferler PricAly OyerreaN Package Typo FedEx Box Zone 6 Pinces 1 W010111 2.011:04. 0.9 FOS Oelive
EFTA01319591
tmi Number: Page 4 ol 4 Payment Type Detail (Rabin) Picked up: Mar 26. 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION Dean°, Based Preng. Region 6 REBILL Arbil 8025497421318 Service Type FedEx Prong Overnialt Package Type Fe0E4 &weep) Region 6 Paces Vic.01 0 Delpstel Mar 29

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

Parry
PersonSurname reference in Epstein documents
FeeEx Kemal
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Alaska
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Centel
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
Unice
OrganizationOrganization referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Domestic Services
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
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