12
Total Mentions
12
Documents
46
Connected Entities
Location referenced in documents
EFTA01313307
ount 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 AIRBILLS 12 TOTAL CHARGES
EFTA01313688
2002 Account Number: Page: 3 of I I FedEx Express Payment Type Summary Shipper Original Number of »bills IT Transportation Charges 401.40 Babe Discount 46.48 Special Handling *urges 25.12 TOTAL USD S 386.04 Number of Alrbilis 17 Total Charges USDS 386.00 Recipient Number of Neils Transp
EFTA01315161
harges 14.69 TOTAL USD$ 57.03 Number of Airbllls 4 Total Charges USD S 57.03 Recipient Humber of Neils 2 Transportation Charges 129.00 Babe Discount -12.90 Special Handling camas 4.64 TOTAL USD 120.74 Number of Airbllls 2 Total Charges USD 120.74 TOTAL AIRBILLS 6 TOTAL CHARGES USD $
EFTA01315093
ount Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Mottle 9 Transportation Charges 219.75 Babe Discount -25.47 Special Handling outgoes 11.77 TOTAL USD S 206.05 Number of AirbIlls 9 Total Charges USD S 206.05 Recipient Number of /ells 2 T
EFTA01317900
4.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments I I Transportation Charges 353.03 Babe Discount .10.39 Saddler Handling chimed,' 20.23 TOTAL USD S 362.67 Number of Shipments 11 Total Charges USD 3 362.67 Recipient Humber of Shipment
EFTA01317371
04. 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of *Malls 5 Transportation Charges 109.75 Babe Discount .12.01 Spada' Handling Charges 22.32 TOTAL USD S 120.06 Number of AlrbIlls Total Charges USDS 120.06 Third Party Number of Neils Transpo
EFTA01317772
TOTAL USD S 122.96 Number of Air Waybills 3 Total Charges uSDS 122.96 Recipient Humber of Air Waybills 2 Transportation Charges 175.73 Babe Discount .327 3PeClel Handling cameos 4.19 TOTAL USDS 174.65 Number of Air Waybills 2 Total Charges USD S 174.65 TOTAL AIR WAYBILLS 5 TOTAL CHAR
EFTA01317265
nt Number: 1144.2081.6 Page: 3 of 12 FedEx Express Payment Type Summary Shipper Original Number of Mebane 22 Transportation Charges 502.15 Babe Discount 51.01 Special Handling Charges 20.45 TOTAL USDS 468.56 Number of AlrbIlls 22 Total Charges USDS 468.56 Recipient Number of meals Transp
EFTA01317758
nt Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper MIMS Humber of Alr Waybills 5 Transportation Charges 231.99 Babe Discount .6.97 SPOCIal Handling Charges 4.49 TOTAL USD S 229.51 Number of Air Waybills 5 Total Charges USD S 229.51 Recipient Number of AY Waybil
EFTA01317840
I& 2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Neils 11 Transportation Charges 256.70 Babe Discount -29.44 Special Handling *urges 35.57 TOTAL USDS 262.83 Number of Alrbilis 11 Total Charges USDS 262.83 Recipient Number of Neils Transp
EFTA01319252
23. 2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of ~bills 9 Transportation Charges 219.75 Babe Discount -25.47 Special Handling Charges 11.77 TOTAL USDS 206.05 Number of Airbllls 9 Total Charges USD S 206.05 Recipient Number of ~bills 2 T
EFTA01319292
, 2001 Account Number: Page: 3 of 11 FedEx Express Payment Type Summary Shipper Original Number of Metals 22 Transportation Charges 518.50 Babe Discount 41.35 Special Handling Chingos 35.75 TOTAL USD 492.90 Number of AlrbIlls 22 Total Charges USD $ 492.90 Third Party Number of retells 2

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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)

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
W.DOULIN
OrganizationOrganization referenced in documents
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
FedEx Standard
OrganizationOrganization referenced in documents
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office