10
Total Mentions
9
Documents
74
Connected Entities
Surname reference in documents
EFTA01315391
ance Based PrICing. Real, 7 FedEx has audted this airbill for carted pieces. weigh. and service. Any changes made are relleded in the invoice aroma Artill 803529010521 Service Type FedEx Pnerily OverngN Package Type Feet( Pak Region 7 Pieces 1 Weighl 1.0 lbs. 0.5 kgs DelluWed Jan 25. 1999 102
otal Transportation Charges USD 30.95 Picked up: Jan 25.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrKing. Becien 4 Artill 80619847(1331 Sanwa Type FedEx Pnerily OverngN Package Type FedEx Envelope Regan 4 Pieces 1 Weigh 0 Delivered Jan 28.19990920 Sewer Area
EFTA01314760
l Surcharge • FedEx must apply a temporary fuel surcharge to relied onol market pantheons as they relate10 fuel cogs. Distance BMW Pricing. Regon 6 Artill 82446300/3771 Service Type FedEx Pnctily OvemigN Package Type FedEx Envelope Region 6 Aeon 1 Weight 0 Delivered Dec 29,200009s19 SINCE*
EFTA01318926
r a temporary fuel surcharge 10 reflect Current market condoons as Inn (Ogle Ki fuel COS% Distance Based Prong. Region 3 RELEASE SIGNATURE ON FILE Artill 824463008750 Sender Recipient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope J EPSTEIN 6 CO INC THE
EFTA01319569
stance Based Prldrg Region 7 FedEx has audted this airbill for Carted pieces. weigh. and service. Any charges made are rellecled in the awoke amount Artill 803529010521 Sonic* Type FedEx Pnerily OvemgN Package Type Feder Pak Region 7 Pleas Weighl 1.0 lbs. 0.5kgs Delivered Jan 25. 1999 1029 Son
EFTA01318747
Surcharge FedEx must espy a temporary luel surcharge 10 rolled o4rrent market conddons as they Fable 14 fuel cogs. Distance Based Pricing. Region 2 Artill 821569344335 Sender Recipierd Sanwa Type FedEx Pnaily OirernigN DARREN K INDYKE MICHAEL OROURKE Package Type Feder EnvOcipetecer J EPSTEIN 8
EFTA01318869
istance Based PrOng. Regan 7 FedEx has audted this airbilllor correct paces. weight. and service. Any changes made we reflected in the myeke amount. Artill 814767204844 Sender Recipient Sonic* Tope Feder 2Day SHANNON BELLA Package Type FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regan 7 457 MA
EFTA01319723
tion Charges USD S 38.02 Fedex WomalUto 021101235.045e2t1 Picked up: Jul 28. 1999 Payor: Shipper Reference: JEE Distance Based Prong. Regan 8 Artill 806201094325 Senice TM, FedEx Slandard Overnight Package Type FedEx Envelope Regan 8 Pieces 1 Weighl NIA be Delivered Jul 29. 1999 1422 S
EFTA01314734
ry fuel surcharge to reflect current market condeons as they rotate to Net CONE. Package sent from: 10021 zp code Distance Based lancing. Region 6 Artill 826005481546 &Mice NH, FedEx Standard Overnight Package Type Feder EnvC4Ope Region 6 Ares 1 Weight NIA be delivered Dec 14.2[001122 Sonia
EFTA01319707
23 Picked up: Jun 24. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 41) code Dislance Based Prizing. Region 6 Artill 4841699186 SOW. TWO FedEx Standard Ovemighl Package Type FedEx Envelope Region 6 PeceS Weigh N/A be °Owed Jun 25. 1999 1135 Sante Area Co

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Arbil
LocationAirport in Erbil, Iraq

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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
Domestic Services
OrganizationOrganization referenced in documents
Sonia
PersonIndian actress
MICHELLE HEALY
PersonPerson referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
Dislance Based Prong.
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
LAUREN MINTIER
PersonPerson referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands