4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA01313307
nvoice Date: Jan 28. 2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of AlMale 12 Transporlagon Charges 573.30 Babe Discount 41.28 Special Handling chews 38.37 TOTAL USD S 550.59 Number of Airbllls 12 Total Charges USD S 550.59 TOTAL AIRBI
EFTA01315139
Invmce Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 3 or 8 FedEx Express Payment Type Summary Shipper Original Number of Alrbele 12 Transporlagon Charges 248.50 Bilfae Discount -30.60 Spatial Handling charges 21.71 TOTAL USD S 239.61 Number of 'SWOON 12 Total Charges USD S 239.61 TOTAL AI
EFTA01317244
4-044-53159 Invoice Date: Dec 17. 2001 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Shipper Original Number of AlMele 3 Transporlagon Charges 76.10 Bilfae Discount .18.55 Special Handling charges 1.12 TOTAL USDS 57.66 Number of AlrbIlis 3 Total Charges USDS 57.66 TOTAL AIRBILL
EFTA01318990
-72345309 invoice Date: Mar 05.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Aldallle 12 Transporlagon Charges 397.35 Bit. Discount 40.51 Special Handling Charges 13.85 Credits 49.14 TOTAL USD S 311.45 Number of AlrbIlis 12 Total Charges USD S 3

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Memphs
OrganizationOrganization referenced in documents
Based Pricing
OrganizationOrganization referenced in documents
Bilfae Discount
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor

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