3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA01313577
t Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Dropped on: Jul 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feetx Kemal use iM0044(1401874V Fuel Surchtege FedEx has applied a 1UOI Package sent from: 33480 sp code Distance Based Pnong. Zone 6 Tracking ID 8260481301
EFTA01314849
: FedEx Express Payment Type Detail (Original) Feb 26.2001 4 of 9 Dropped off: Feb 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Kemal Use: 0473212700001416Q_ Fuel Surcharge. FedEx must aNaN a temporary Nel surcharge to rellect current market condoons as they (Sate 10 ItiOl COS% Di
EFTA01317287
t Number: Page: 4 01 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 26.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Kemal Use: 03420190a01574502 Fuel Surcharge. FedEx has applied a fuel surcharge ot 2 00%10 this sNmnern Disiance Based Prong. Zane 6 Rebate signature on

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Neils
OrganizationOrganization referenced in documents
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