3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA01318899
Ex (800.463.3339) Invoice Number Account Number Amount Due 5.678.61193 USD S 224 SS FedEx PA. Box 1140 Memph.s TN 38101-1140 soh change ol Ktireos. check Nee r caVale tam °nit...rm. vat CONFIDENTIAL SDNY_GM_00348169 EF1'A_0022086 I EFTA01318899 Invoice No: Invoice Date: Account Number:
EFTA01318758
10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5221.65 FedEx P.O. Box 1140 Memp0.4 TN 38101.1140 ro, change ol Ktireos. dleck note era comOvie foe, on mine mit CONFIDENTIAL SDNY_GM_00347987 EF1'A_00220679 EFTA01318758 Invoice No: Invoce Date: Account Number:
EFTA01318883
26809 Invoice Number Account Number Amount Due USD $ 2.563 91 Irrillirillirrilli FedEx P.O. Box 1140 Memphis TN 38101.1140 O to. Own?, 04 Ktireos. Nax Nee ere amOvie tam yammer/et CONFIDENTIAL SDNY_GM_00348153 EFTA_00220845 EFTA01318883 Invoice No: Invoice Date: Account Number: Page 2

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
FedEx Holiday Operating Schedule
OrganizationOrganization referenced in documents
Arbil
LocationAirport in Erbil, Iraq

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
LAUREN MINTIER
PersonPerson referenced in documents
NEW ALBANY PROPERTY INC
OrganizationReal estate company

Ralph Lauren
PersonAmerican fashion designer (born 1939)