4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01314306
uel Surcharge. FedEx has appled a luelsurchuge 013.50%10 this shpment Tracking 10 792945346824 Sender Service Type FedEx IM PriergY Package Type FodEx Pak JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE Ong 'Dart JR8STT 4Th FLOOR Packages 1 NEW YORK NY 10022 US We€01 2.0 is DelveS0 AU0 11. 20
EFTA01315916
wn:. My changes made are reflected n the invace amount. Tracking ID 847893384467 Sender ReCIPII11 Sawa Tepe FedEx Priority Ommight Package Typo FodEx Pak ALFREDO RODRIGUEZ JEFFREY E EPSTEIN MR C STOON FEDEX SHIPPER Zone 6 Packages 301E 66TH ST APT I 1 P NEWYORK NY 100214217 US Weigh 2.0 lbs.
EFTA01317265
changes made am rellecied in the invoice amount. &Meese agnecure on Me. Tracking 10 790252642530 Sanwa Twie FodEx SlandardOvernighl Package Type FodEx Pak Zone 6 Pieces 1 Weight 1.0 lbs.05 kgs Delivered Dec 20. 2031 1454 Sanwa Area Code AA Signed by 2579934 Bundle i0 000 §Iger ERIC GANY
EFTA01318835
flected in TB omits amount RELEASE SIGNATURE ON FILE Krell 824354727070 Sender Ser.ice Tspe FedEx PAC O), OeernION LAUREN MINTIER Package Typo FodEx Pak J EPSTEIN 8 CO INC Regen 2 457 MADISON AVE Renee 1 NEW YORK NY 10022480 US Weighl 2.0 lbs. 0.9 kgs Denveted Nov 11.20000928 Trail/030110n

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Sgned
PersonNER artifact: OCR misread of Signed
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Standard
OrganizationOrganization referenced in documents
FedEx Kemal
OrganizationOrganization referenced in documents
Transparlabce Charge
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

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