11
Total Mentions
10
Documents
10
Connected Entities
Surname reference in documents
ouni Fuel Surcharge Courier PckLp Charge re 22.75 -228 0.61 0.00 Total Transportation Charges USDS 21.08 Dropped off: OCt 08, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION ~Es Pan we: dire0110.01 5711_/_ Fuel Surcharge FedE* has earned a turd surcharge ol 3.00%10 Ms shomen1. Packa
Page: EFTA00030858 →Transpcnaton Charge Discouni Fuel Surcharge 11~ 14.20 -2.27 0.30 Total Transportation Charges USOS 12.23 Dropped off: Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION flax ran. use 52X07400.1)0252; Fuel Surcharge • FedEx has aspired a (um Distance Based Pricing. Zone 8 Infet
Page: EFTA00030856 →oice No: 5-541-59418 Invooce Date: Aug 14. 2000 Account Narita: SIM Page 9 ot 12 Pa ment T Detail Ori • inal Picked up: Aug 08. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to react current market condmons as they retale 10 f
Page: EFTA00024644 →EFTA00606375
RMATION hereby authorizes Tropical Shipping and Company Name Construction Company Limited, to act for and on its behalf as Agent to transmit any Shipper's Export Declaration (SED) information electronically to U.S. Census, which may be required by law or regulation in connection with the exportation
EFTA00543952
OOKING CONFIRMATION 13171725 Notice: This email originated from outside the TSC network. Hi Tracie, Attached please find the following documents. Shipper's Letter of Instruction Delivery order for the trucker 3499 Manipulation form Copy of QP Bond, Invoice and Arrival Notice Let me know if you need
EFTA00547221
RYNA SHULIAK from: 247 FREE SERVICE The shipment was sended with DHL Courier and the tracking number is 1383472311 You can track shipment with the Shipper's website: http://www.dhl.com using the tracking number specified above This is an auto generated message. Please do not reply to this email EFTA0
EFTA00547690
will be shipped as LCL (less than container). > I need an response one way or the other please this morning because Lund & Pullara needs to file the Shipper's Instructions before the furniture can be released to them. > Kind regards, Daphne EFTA00547690
EFTA00629046
e 0.00 Tax NTX NO TAX at 0.00% Tax 0.00 Total 25233.69 Payments Paid 0.00 Pay Info Prepaid 0.00 Terms HOLD ORDER BALANCE DUE 25233.69 Shipper's FEIN EFTA00629046
EFTA02340884
80.000 * * * * R F30C X Y 3540.990 3540.990 R F30C X Y 1096.990 2193.980 Taxable Amt Tax NTX NO TAX Payments Pay Info Terms HOLD ORDER Shipper's FEIN 39-1279698 25233.69 Subtotal Shipping Expedite Insurance at 0.00% Tax Total Paid Prepaid BALANCE DUE 24630.49 603.20 0.00 0.00
Fuel Surcharge Resdential Denver). Receuern JEPSTEIN 28.75 2.38 12.50 1.16 1.40 Total Charge USE, 40.93 Dropped on: Oct 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedE, nas aaphed a fuel surcharge 014.50%10 this shemenl. Durance Bawd Pricing. Zane FedEx h
Page: EFTA00020314 →huliak Date: Tue. 06 Mar 2018 16:11:16 +0000 Attachments: ISF_FORM.xls Good Morning, Yes indeed, you will need to provide the AMS Bill of Lading, Shipper's name, Sold to Party and we request that we get the information 72 hrs., prior to vessel sailing. As usual Daphne will provide me with copy of inv

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

FedEx
OrganizationAmerican multinational delivery services company
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Lund & Pullara
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents
Silicon Prairie Pkwy
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Samantha Power
PersonIrish-American academic, author and diplomat