6
Total Mentions
6
Documents
21
Connected Entities
Organization referenced in documents
EFTA01314867
surcharge to reflect current market condoons as they relate to Nel cons. Distance Based Prong. Region 7 Trading ID 825749812869 Sender Recipient Sanwa Noe FedEx Priority Overnght ERIC GAMY SHANNON HESLY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RA
EFTA01317085
hipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. 2one 6 INET Tracking ID 7900%169810 Sanwa Noe FedEx Pnorily Overnght Package Type FedEx Envelope Zane 6 Packages 1 Weigh N/A Delivered May 02.20350906 SvC Area A2 Signed by M.JOAN F
EFTA01318990
charge 10 reflect current market condoons as they relate le fuel costs. Distance BMW Pricing. Region 6 Tracking ID 003174205246 Recipient Sender Sanwa Noe FedEx Pnorily Ovemght DENISE BADGER GILUS PAOUET Package Type FedEx Envelope INSURED AIRCRAFT TITLE SERVICE JET AVIATION Zone 6 6449 S DENNIN
EFTA01318817
al surcharge to felled WWI Markel concloons as they relate to Nei costs Distance Based Prong. Region 8 RELEASE SIGNATURE ON FRE MPH 824355148160 Sanwa Noe FedEx Pnceity Overnight Package Type Customer Padaging Region 8 Nom Weight 1.0 Ws. 0.5Np Motored Nov 01. 20300951 Sanwa Area Code AA Sign
EFTA01319088
ug surcharge to reflect oJrrent market condoons ez they relate to fuel cogs. Distance Based Prong. Regen 7 Tracking ID 825749813729 aster &sten' Sanwa Noe FedEx Standard Ovemight BELLA JOHN BUTTERFIELD Package Typo FedEx Envelope JEFFREY E EPSTEIN AUSTIN TURF a TRACTOR Zone 7 457 MADISON AVE 17
EFTA01319372
current market concloons as they (Sale to fuel COAL Distance Based Prong. Regren 8 Release signature on Ale Tracking l0 828694900180 ar ROCOCO Sanwa Noe FedEx Sian:land Overnight LAUREN KWINTtER Package TYPO FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Peon 1 NEW YORK NY 100224843

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)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Express Saver
OrganizationFedEx shipping service tier

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
W.DOULIN
OrganizationOrganization referenced in documents
DENISE BADGER
PersonPerson referenced in documents
Samoa
LocationCountry in Oceania

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Sgned
PersonNER artifact: OCR misread of Signed
Pineal
OrganizationOrganization referenced in documents
the FedEx Service &Ode
OrganizationOrganization referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents