4
Total Mentions
4
Documents
13
Connected Entities
Surname or name fragment in documents
EFTA01314000
37133955050 Serve: Type FedEx May Package Type PectEx &Ware Zone 7 Packages Weight 1.0 lbs. 0.5 kgs Oetveted mar06.2CO3 l3:33 Svc Area 2R Sgnecl by 7279236 FedEx Use 06401049001113:02 &OAF ERIC GANEV JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Tramponaton Charge Discounl
EFTA01318480
Envelope NYSO LLC Zr. 7 457 'SAMSON AVE Packages I NEW YORK NY 100224843 US Weight 1.0 M. 0.5 hes Detvered 5e0 18.200310:31 Svc Area MI Sgnecl by AGARRETT Facts Use Met 1 t75006966,„ Total Transportation Charges Trantocriagon Charge Fuel Surcharge Redolent GiDEEN KAUFMAN KAUFMAN PETE
EFTA01318382
NY 10022-6843 US ST THOMAS 00802 VI Packages I Weight 0.5 lbs Transportation Charge 28.75 0e4Ivered Jul I6.2003 '539 Fuel Surcharge 0.64 Sgnecl by J.WAJ I arc DiSCOuN -0.86 Customs Entry Dale Jul 16. 2001 FedEx Use 60665.1.ISOIO' Total Transportation Charges CONFIDENTIAL USDS 28.
EFTA01318926
0224939 US NEW ALBANY OH 43354 US Weight 0 Delivered Jan 05.2001 10:16 Transconaecn Charge 12,39 Santee Fuel Surcharge 0.50 Area Code AA Sgnecl By R.PLATT Total Transportation Charges USD S 12.89 Bundle b 000 FeoEx Kemal Nee 003142434030t 24n ft_ Dropped off: Jan 05, 2001 Payer: Ship

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Excess
OrganizationFedEx excess weight shipping service

Vicky Ward
PersonBritish investigative journalist
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Doman
OrganizationOrganization referenced in documents