10
Total Mentions
10
Documents
34
Connected Entities
Organization referenced in documents
EFTA01313226
Fuel Surchege • FedEx has oppled a krel surcherge Ot 3.00%10 hb 861Euer6 Tradeng ID 793230226424 Seder Service Type FedEx Irer PnoNy ERIC GANT Padkage Type FedEx Enualopa JEFFREY E. EPSTE1N Zone D 457 MADISON AVENUE ONEDes1 JRB(INF 4TH FLOOR Piece: I NEW YORK NY 1932 US Weght Diktered S
EFTA01313776
Pricing. Zone 6 IN attempt Ott 24. 2802 a108:12 Am. Recipienl nol inbusiness dosed. Tradcngp 837169384153 Service Type FedEx Priority Overnight Padkage Type FedEx Pak Zone 6 Packages Weight Delivered Svc Nee Signed by FadEx Lisa 2.0 lbs. 0.9 kgs OM 24. 2002 12:45 A2 W.IESEN 2971433811015
EFTA01313919
harge FedEx has applied a fuel surcharge et 3.00% to Pis shierrenL Trading ID 792802470127 Reorient SeeriCe Type FedEx IKl Priority ALBERTOPINTO Padkage Type FedEx Pak JEFFREY E. EPSTEIN HOTEL DE LA WCTOIRE Zone D 457 MADISON AVENUE II RUE CeABOUK1R 000..Dest JRBPAR 4TH FLOOR PARIS 75002 FR
EFTA01315167
0150o5 OS toe? rotete tOluei 00515 Dezance Basod Pricing. Region 4 Tradmg ID 6287344133331 Sober Senke Type FedEx Non& Ovem4le LAUREN KWIN1NER Padkage Type FedEx Enwalocer NYSG LLC Zone 4 457 MADISON AVE Pinn t NEW YORK NY ID022-61309 US Weght D Nedad Jul 25. 2001 1003 Service Area CdOe
EFTA01315201
t mark« eenmens as they relate t0 fuel 00ale Datarce Based Pricing. Region 4 Traeong ID 790163520993 Sender SeR4oe Type FedEx Priorly Overnight Padkage Type FedEx Box JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY ICO22-6843 US Weght 1.0 Pas, 0.5 kgs Delivered Sep 21.200109:
EFTA01317240
as embed a luel I st enamel Nov 30.2001 at 1291 AM. Distance Based Pricing. Zone 4 Trading ID 828724484801 Sen oe Type FedEx Priority OrtemIMil Padkage Type FedEx Envelope Zone 4 Pieces 1 Weight 1.0 me. 0.5 Age Delivered Nov 33. 2001 013:57 Seems Area Code Al Signedby M.SCHWAS Bende ID
EFTA01317590
er Reference: NO REFERENCE INFORMATION rest. harms Use 152ladso0laNpar Fuel Surcharge. FedEx hes applied a Nel surcharge 04 2.00%te dye 0117merfr Padkage sent horn: 67066 zip code Dawns Bated Pncing, zone 7 Release signature on lib. Traciang ID 027437046760 Sento Type FedEx Standard Overnight Pac
EFTA01318022
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EFTA01319259
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EFTA01319088
l Use: C.X011901/00:600.1 Fuel Surcharge. Re0Ex muer apply a temporary Lel BUUlerge to reflect current mark« corklinens as they !elate to Nel COSIS Padkage sent horn: 06902 tae cede °stance Based Pricing. Region 2 recta has auided Ilis eintitt Ice correct pieces. weight, and sanste. Any changes made ar

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)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Based Pricing.
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
FedEx Tax
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Conde
PersonSurname reference in Epstein-related documents
Senwe
OrganizationOrganization referenced in documents
EL GALLOWAY
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor