6
Total Mentions
6
Documents
22
Connected Entities
Organization referenced in documents
EFTA01313260
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EFTA01314202
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EFTA01317520
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EFTA01317958
Picked up: Nov 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FelEx has eppled a Nel surchenge or 4.00% to dvssnpment Detance Based Pricing. Zone 2 Paguipto gem from: 11236 Pp COtle TraPang ID 837540428114 Serder Senna Type FedEx Moray Overnight Package Pipe FeclEx Envelope JEFFREY
EFTA01318088
l By Payment Type (Original) Dropped off: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has areloti a ivel Detance Based Pricing. Zone Package send from: 75063 zip MOS Release signature on lib. TraelOng ID 637558113744 Sennoe Type FedEx Moray Overnight Padtage Type FedEx
EFTA01320065
ped on: Feb IN, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOCEX has appled a fuel surcharge or 9 00% tO this shpment Detance Based Pricing. Zone 8 The delivery comrtinerg lot Express Saver PaCkageS 10 homes Or prirale residences lIncludrig nerve dikes) S 7PM the Mfg business day to all

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
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
Pittsburgh PA
LocationCity in Pennsylvania

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

Alaska
LocationState of the United States of America

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
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Dec. Value
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents
Dale Cartain
PersonPerson referenced in documents
Based Pricing
OrganizationOrganization referenced in documents
Feder Envelope
PersonPerson referenced in documents

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.
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sonia
PersonIndian actress
FeeEx Kemal
PersonPerson referenced in documents