4
Total Mentions
4
Documents
22
Connected Entities
Organization referenced in documents
EFTA01314153
Werghl 1.0 bs. 0.5 Itgs Delver% May 28. 20030925 Transparlaton Charge 25.50 Svc Area Al Disman -2.65 Stoned by K.SARAUW Fuel &NCW» 1.15 FedEx Usa 14715672M15741_ Gouder %lap Charge 0.00 Total TransportatIon Charges USOS 24.10 Dropped off: May 28. 2003 Payor: ShIpper Reference: 116 EAST
EFTA01313973
l Chart. 15.75 Denverest Feb NE 2003 11AS Discount •1.58 Svc Atea AA Fug Surcharge 0.57 &gned by L.G.444753.95 Rosidenlial Delkery 1.40 FedEx Usa 423955704014136'02 Total Transportatme Charges USD S 16.11 Shipment Detail Subtotal USD S 310.58 CONFIDENTIAL SDNY_GAl_00340988 EFTA_002 B
EFTA01313919
1 NEW YORK NY 10022 US Weight 0.5 be. 02 NO Delivered Jan 08. 2003 09:19 Transporlahen Charge 2925 Signed by .EXPERTON Fuel Surcharge 085 FedEx Usa ASOIO'_ Discounl .0.81 Total TeanSportatton Charges CONFIDENTIAL uSDS 20.22 SDNY_GM_00340900 EFTA_002 13595 EFTA01313923 Invoice Number:
EFTA01318061
rtI Priorlly Package Type FedEx Pak Zone D Ore..Dest JRBPAR Packegas 1 Weghl 1.0 Ute 0.51108 Dalleed Jan 08.2003 10:04 Signed by .KRIEF FedEx Usa fUSOICe_ JEFFREY E. EPSTEin 457 MADISON AVENUE 4TH FLOOR NEW YORK NV 10022 US Transponation Charge Fuel SUrCharge Discounl Repiment ALBERTO

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)

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
PAUL HOFFMAN
PersonPerson referenced in documents
CARLOS SANCHEZ
PersonPerson referenced in documents
FedEx Tax
OrganizationOrganization referenced in documents
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
Dale Conan
PersonPerson referenced in documents
ALEXANDER MANN
PersonPerson referenced in documents
ERIC GAMY
PersonPerson referenced in documents
ALEXANDER HOUSE
OrganizationOrganization referenced in documents
Pinsburgh PA 15250.7461
LocationLocation referenced in documents
WINALLACE
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Doug Band
PersonAmerican presidential advisor