7
Total Mentions
7
Documents
26
Connected Entities
Organization referenced in documents
EFTA01317085
May06. 20050909 Transperlahon Charge 32.00 Svc Area Al Fuel Surcharge 3.31 Seised by L. ROMAN Discouni 420 Feet. Use 1250861600000015r Couner AckLp Charge 0.00 Total Charge USDS 32.11 Shipment Detail Subtotal !SOS 234.80 CONFIDENTIAL SDNY_GM_00345556 EFTA_00218248 EFTA01317090
EFTA01317297
21 US 173.50 Service Mecum .17.35 Area Cede Al Declared Value Charge 2.50 Signed by .VILLEOAS FUN Surcharge 1.56 Dec. Value USO 500.00 Couner ', Owe Charge 0.00 Runde ID COD Resdential DOWOW 1.35 Addconal Handing Surcharge 5.00 Total Transportation Charges USD S 166.56 Picked up:
EFTA01318190
MADISON AVE 4TH FL NEW YCAK NY 10022 US 31.75 Sec Mee Al Oiscounl 4.18 Signed by W DOULIN Fixti SWChatge 1.29 Fe£x Use 066146340:015741 Couner lackip Charge 0.00 Total Transportation Charges USD S 29116 CONFIDENTIAL SDNY_GM_00347138 EFTA_00219830 EFTA01318194 Invoice Number: 4635.2
EFTA01317028
g 13. 2004 09:30 TransporUeson Charge 30.00 Svc area Al Discount -3.00 Signed by A.RAMOS Fuel Strcharge 1.89 Face Use 225105130.9001574C Couner PiCktO Charge 0.00 Total Charge USD $ 28.89 Shipment Detail Subtotal USD 288.94 CONFIDENTIAL SDNY_GM_00345472 EFTA_002 18 I 64 EFTA013170
EFTA01317958
Nov 27, 260209:11 Transportation Charge 13.10 Svc say Al Discount .2.10 Signed by MAXWELL Fuel Surcharge 0.44 FolEx Use 330306060.00166, Couner Pdu.c Charge 000 Total Transportation Charges USD $ 11.64 Shipment Detail Subtotal USD $ 135.15 Dropped on: Nov 15, 2002 Payor: Recipient
EFTA01318129
55 Tranqacclzban Charge 2560 Svc Area AA Discard -2.55 Signed by Saturday DellverY 1250 Fe*" Use 015357330001574.02 Fuel Stscharge 0.92 Couner POµ0 Charge 0.00 Resdar0al Oelvery 1.40 Total Transportation Charges USD S 37.77 CONFIDENTIAL SDNY_GM_00347035 EFTA_002 19727 EFTA01318133
EFTA01319620
Aug 28.200409:09 Tramp:moon Charge 17.40 Svc Asse Al Discount -478 = Signed by &RAMOS Fuel Surcharge 1.02 Fever Use 232C046IDJ000023W_ Couner Pose Charge 0.00 Total Charge USO$ 15.64 Shipment Detail Subtotal USD S 15.64 CONFIDENTIAL SDNY_GM_00349157 EFTA_00221849 EFTA01319628

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier

Hyperion
OrganizationPrivate aviation company associated with Epstein

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Fe£x
OrganizationOrganization referenced in documents

Parry
PersonSurname reference in Epstein documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

Alaska
LocationState of the United States of America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Transco
OrganizationShipping or transport company
Tradung
LocationLocation referenced in documents

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

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

Maine
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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