5
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5
Documents
62
Connected Entities
Person referenced in documents
EFTA00187140
87 12/07/2003 2346 00358 CEP100 INTL AVG REV 65.18 12/07/2003 2346 00358 CEP100 DOM AVG REV 51.46 11/19/2003 1415 00357 483321 MAIN CON NAME MRS SHERMAN 11/19/2003 1414 00357 483321 BT DLVRY PNT PAGE 21 OF 23 CEP311 EFTA00187170 09:38:27 Tue Feb 19, 2OO8 NEXT SCREEN: HISTORY: Customer Updates
EFTA01318976
i() 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: M-F 7-6 (CST) NEW YORK NY 10022.6809115 Fax: Internet: vnwi.ledex.com Invoice Summery Feb 05, 20
EFTA01319201
10: 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Fax NEW YORK NY 10022.6809 US Fax: Internet: www.fedex.com Invoice Summary Jun 18, 2001 FedEx Express Se
EFTA01337069
358 DOM AVG REV 55.87 12/07/2003 2346 00358 INTL AVG REV 65.18 12/07/2003 2346 00358 DOM AVG REV 51.46 11/19/2003 1415 00357 MAIN CON NAME MRS SHERMAN 11/19/2003 1414 00357 ET DLVRY PNT SDNY_GM_02770647 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257455 EFTA01337099 0
EFTA00219326
ber: Page: 1 of 9 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022.6809 US Invoice Summary Feb 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America

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

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.
the Legal Department
OrganizationOrganization referenced in documents
FEDEX EXPRESS
OrganizationOrganization referenced in documents
Tracey L. Ferrara
PersonName reference in documents
BELLA
PersonName reference from legal documents or records
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
ERIC OANY
PersonPerson referenced in documents
lInt1Pkg
OrganizationOrganization referenced in documents
D/TCycl Daily
OrganizationOrganization referenced in documents
CredLim
OrganizationOrganization referenced in documents
Brk/Inf
OrganizationOrganization referenced in documents
SUBIDIARY
OrganizationOrganization referenced in documents
REQ CR AB 7299 SVC
OrganizationOrganization referenced in documents
OVERLOOK
OrganizationOrganization referenced in documents