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FedEx Office
Organization
46
Total Mentions
42
Documents
29
Connected Entities
U.S. federal shipping and delivery service
Document Mentions (20 of 42)
EFTA00005967 - EFTA00005970
5 mentionsSource: DOJ EFTA Records
rted FedEx hub NEWARK NJ Arrived at FedEx hub NEW YORK NY Left FedEx origin facility NEW YORK NY Picked Up NEW YORK NY Picked up Tendered at FedEx Office Shipment Informa0on sent to FedEx Collapse History SERVICE FedEx Priority Overnight DELIVERED TO Shipping/Receiving TERMS Shipper SPECIAL HA
Page: EFTA00005970 →rted FedEx hub NEWARK NJ Arrived at FedEx hub NEW YORK NY Left FedEx origin facility NEW YORK NY Picked Up NEW YORK NY Picked up Tendered at FedEx Office Shipment Informa0on sent to FedEx Collapse History SERVICE FedEx Priority Overnight DELIVERED TO Shipping/Receiving TERMS Shipper SPECIAL HA
Page: EFTA00005970 →rted FedEx hub NEWARK NJ Arrived at FedEx hub NEW YORK NY Left FedEx origin facility NEW YORK NY Picked Up NEW YORK NY Picked up Tendered at FedEx Office Shipment Informa0on sent to FedEx Collapse History SERVICE FedEx Priority Overnight DELIVERED TO Shipping/Receiving TERMS Shipper SPECIAL HA
Page: EFTA00005970 →EFTA00324683.pdf
1 mentionEFTA00324683
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Please do not respond to this message. This email was s
EFTA00498298.pdf
1 mentionEFTA00498298
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Scheduled delivery: Pending NEW YORK, NY US Please
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EFTA00335334.pdf
1 mentionEFTA00335334
ivery of your shipment. please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Scheduled delivery: Mon, 11/16/2015 by 6:00 pm Pleas
EFTA00437207.pdf
1 mentionEFTA00437207
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. This tracking update has been requested by: Company na
EFTA00437271.pdf
1 mentionEFTA00437271
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. This tracking update has been requested by: Company na
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EFTA00437369.pdf
1 mentionEFTA00437369
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Scheduled delivery: Sat, 10/8/2016 by 12:00 pm Pleas
EFTA00446680.pdf
1 mentionEFTA00446680
1ST STREET NEW YORK. NY 10021 US EFTA00446681 Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Please do not respond to this message. This ems was sen
EFTA00452609.pdf
1 mentionEFTA00452609
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Please do not respond to this message. This email was s
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EFTA00466557.pdf
1 mentionEFTA00466557
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Scheduled delivery: Wed, 12/13/2017 by 10:30 am Mr.
EFTA00466864.pdf
1 mentionEFTA00466864
details. *Other surcharge/fees may apply. Go to for further information. Track a Shipment a Help Enter up to 30 FedEx tracking, door tag or FedEx Office order numbers. My Shipments Track and save tray for your next visit tc Track EFTA00466865 770921374053 Save tracking results Ship date: Wed
EFTA00474629.pdf
1 mentionEFTA00474629
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Scheduled delivery: Sat, 5/26/2018 by 12:00 pm PALM
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EFTA00479487.pdf
1 mentionEFTA00479487
ivery of your shipment. please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Please d0 not respond to tin message. Yin email was sen
EFTA00479490.pdf
1 mentionEFTA00479490
ein 9 East 71st street NEW YORK, NY 10021 LLE EFTA00479491 You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Please do not respond to this message. This email was s
EFTA00324293.pdf
1 mentionEFTA00324293
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Scheduled delivery: Tue, 5/31/2016 by 8:00 am Please
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EFTA00568634.pdf
1 mentionEFTA00568634
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Scheduled delivery: Fri, 12/22/2017 by end of day Es
EFTA00568632.pdf
1 mentionEFTA00568632
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Scheduled delivery: Fri, 12/22/2017 by end of day Es
EFTA00568662.pdf
1 mentionEFTA00568662
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Scheduled delivery: Fri, 12/22/2017 by end of day Es
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EFTA00571327.pdf
1 mentionEFTA00571327
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Scheduled delivery: Fri, 1/27/2017 by 10:30 am Estim
EFTA00317581.pdf
1 mentionEFTA00317581
ivery of your shipment, please review the below. Won't be in? You may be able to hold your delivery at a convenient FedEx World Service Center or FedEx Office location for pick up. Track your shipment to determine Hold at FedEx location availability. Pm Please do not respond to this message. This email w
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Connected Entities(20 of 29)
FedEx
OrganizationAmerican multinational delivery services company
42 docs42 co-mentions
the FedEx Service Guide
OrganizationFedEx shipping service guide
33 docs33 co-mentions
Federal Express Corporation
OrganizationOrganization referenced in documents
29 docs29 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
19 docs19 co-mentions
World Service Center
OrganizationOrganization referenced in documents
16 docs16 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
12 docs12 co-mentions
HL
Heather Lemieux
PersonPerson referenced in documents
9 docs9 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
9 docs9 co-mentions
FedEx Money-Back Guarantee
OrganizationOrganization referenced in documents
7 docs7 co-mentions
FedEx Pak
OrganizationFedEx Pak envelope shipping service
5 docs5 co-mentions
MC
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
5 docs5 co-mentions
ER
Eric Roth
PersonPresident and CEO of International Jet Interiors, aviation company specializing in private jet refurbishment
4 docs4 co-mentions
Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States
4 docs4 co-mentions
Yahoo Mail
PersonAmerican email service operated by Yahoo
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
SHIPPING DEPARTMENT
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
3 docs3 co-mentions
FedEx Shipment 770712307538 Notification
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the FedEx Service Gux
OrganizationOrganization referenced in documents
2 docs2 co-mentions
71ST ST
OrganizationOrganization referenced in documents
2 docs2 co-mentions