16
Total Mentions
16
Documents
74
Connected Entities
Organization referenced in documents
EFTA01313238
INFORMATION PedEx &vernal Use 4230669220027/ / Fuel Surcharge FedEx has applied a trier Distance Based Pricing. Zone 4 Tracking ID 790252952550 Sanwa Nee FedEx Standard CNernighl Package Type Fedex BO% Zone ABOOS Weight 2.0 lbs. 0.9 kgs Delivered Dec 20 20011002 Sanwa Area Code AA Signed by
EFTA01314078
ght and semce. My changes made are teaseled n the Invece amount Release signature on Me. interneiSho Sender Recision" Tracling ID 791350415743 Sanwa Nee FedEx Pnceily Oven-opt Package Tyco Customer Packaging Zone 6 Packages 1 Weight 10.00e. 4.5 kge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW
EFTA01314390
I/Mance Based Pnong. Zeno 7 Release Signature on Me. surcharge of 3,50% ID this shipment InIerroIShp Sender icienl Tracking ID 790424887948 Sanwa Nee FedEx fl ay Package Type FedEx Envelope Zone 7 Packages 1 Weigh, 1.0 MS. 0.5 kgS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002245
EFTA01314751
01100 Cumal woad condoon4 a5 they relale 10 NM CONS distance Based Prong. Region 7 RELEASE SIGNATURE ON FRE kr811 824448853191 Sender Recipient Sanwa Nee FedEx 2Day J EPSTEIN a GOING 2 ORRO Package Type FedEx Pak 457 MADISON AVE STANLEY NM 87056 US Regon 7 NEW YORK NY 100224839 US Picoli 1 W
EFTA01314688
t market condoons as they (Male N fuel cogs. Package sent from: 33080 zp code Distance Based Prong. Reason 6 Plebe 817997093208 1201er Pncblail Sanwa Nee FedEx Pncrily OyernigN JOHN ALESSI ERIC GAMY Package Typo FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regen 6 057 MADISON AYE 057 MADISON AV
EFTA01314760
ry Nei surcharge to reflect pinem markel concloons as they relate lo Reel OWL Oislance Based Prong. Regen 4 Arbil 824463008440 Sender Recipient Sanwa Nee FedEx Pnceily OrerngN LODREN KW1NTNER PEG UGEAND Package Typo FedEx Enveicoo J EPSTEIN 8 CO MO NEVIALBANY PROPERTY INC Region 4 457 MADISON A
EFTA01314720
Surcharge to reflect current market conchions as they relate 10 fuel CONS. Distance Rased Prizing. Region 4 Arbil 824448853250 Sender Recipient Sanwa Nee FedEx Pnonly Overnight LAUREN MINTER PEG UGLAND Package Type Customer Packaging J EPSTEIN 5 CO INC NEW ALBANY PROPERTY MC Region 4 457 MADISO
EFTA01315515
ng. Region 5 FedEx has eudle0 this aiitill10( coned pieces. weight. and 800404 Any Changes made are 8410480 In tie invoke amount Arbil 4564634256 Sanwa Nee FedEx 2Day Package Type Fag, Pak Regen Popes 1 Weigh! 1.0 lbs. 0.5 laps Delivered Jun 21. 1999 10:49 Service Area Code IR Signed by 25799
EFTA01317764
our charges based on a dmensonal weight 01 22.0 tts..20*K I6 x 13".Olvkled by 194. Release 'gnaw. on Me. Tracking ID 835377097476 14491 fitEREDI Sanwa Nee FedEx Pnceily OverrogN Package TYPO Customer Packaging Zone 8 Pieces Weight 100 Ds. 4.5 kgs ONIvered Aug 23.200208:11 E SIMONDS JEFFREY E E
EFTA01316801
E INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 6.50% to this sNpmeal Distance Based Pnang. Zone 6 Tracking ID 841798666915 Sanwa Nee FedEx 2Day Package Type FedEx Boy Zone 6 Packages 1 Weight 5 MS. 2 3 44 Delivered Mar 03. 2001 1121 Sender 358 EL BALLO WAY LAKE WORTH FL
EFTA01316755
to this shipment Disience Based Prong. Zone 4 Package sent from: 10021 zp code Weather delay- Release ognXure on Me. Tracking ID 844811245641 Sanwa Nee FedEx StandandOvernighl SUSS JERRY SCHUSTER Package Type Feder Envdope ane 4 JEFFREY E EPSTEIN 457 MADISON AVE a 4 Packages Weighl 1.01bs.
EFTA01318679
as Customer Packaging. Dislanee Based Prong. 2one 6 Release signature on file. MET Sender ReciPeril Tracking 10 790424218286 Jeffrey Epsieln Sanwa Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 368 El EMI/3 Way Package Type Customer Packaging 457 MADISON AVENUE PAW BEACH FL 33480 US Zone 6 NEW
EFTA01318552
Ex has spelled a fuel surcharge of 3.50% lo this sNament WINN. Based Prong. Zone 7 Release oonsOuce on Me. InIcIreIShp Tracking ID 790424887948 Sanwa Nee FedEx May Package Type FedEx Envelope Zone 7 Packages 1 Welghl 1.0106.0.5 kgS Delivered Oct 03.2003 1255 Svc Area RM Signed by 7279236
EFTA01319650
ased on a dmensonal waght of 12.009.,15' X IT X Ir.dlvlded by 134. Release 99rICALIfe on Me. POwarship Sonde. Redden' Tracking ID 792078628100 Sanwa Nee FedEx Pnaily Overnght Package Typo Customer Packaging Zone 6 Packages 1 Weight 10.0 la 4.5 Iva JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW Y
EFTA01319723
Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 me cede Distance Based Pricing. Regon 8 Arbil 4841699004 §2.-KLE ReCidenl Sanwa Nee FedEx Pnceily Ovemght JOHN ALESSI DAVID ROSS Package Type Peas Bey J EPSTEIN 8 CO INC SAN FRANCI MUSEUM OF MODER ART Regon 8 457 MADISON AVE
EFTA01319680
erence: Harty Fuel Surcharge. FedEx has rests a Nei surcharge 01950'4I0 this sNameni Dislance Based Prong. 2one 4 1NET Tracking ID 792746375751 Sanwa Nee FodEx Pnceily Ovemoht Package Type FedEx Envelope Zcne 4 Packages 1 MOM N/A Delivered Om Ca. 2004 0958 Svc Area A2 &red by D.OAKLEY Fed

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)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sgned
PersonNER artifact: OCR misread of Signed

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Arbil
LocationAirport in Erbil, Iraq
Transco
OrganizationShipping or transport company

Parry
PersonSurname reference in Epstein documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Alaska
LocationState of the United States of America
Dislance Based Prong.
OrganizationOrganization referenced in documents