24
Total Mentions
24
Documents
80
Connected Entities
Organization referenced in documents
EFTA01317413
ginal) Picked up: Feb 26.2002 Payer: Third Pasty Reference: NO REFERENCE INFORMATION FedEx Wend Use 423090139015SEL Demme Based Pricing. Zone 5 FedEs has audIed this airbil for conga pieces. weight and servce. Any change: made we rehaded n the Jevons amount IrnerneISTiP ReccieM Sender Tracking I
EFTA01312573
: Dec 08.2003 Payor: Shipper Reference: DOC Fu0 Surcharge Fe s hasars:ilea a fuel surcharge 0 4.00% to thm Shpment Octane° Based Pricing. Zone 6 FedEs has audited this shpment for cared packages. weight. and service. Any charges made ate reflected in the ovroice amount. Release sIgnatwe on Ilse. I
EFTA01313812
unt .1 14 Total Transportation Charges USD 38.33 Dropped off: Nov 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs has golfed a fuel Surcharge ol 4.00% tO INS 01Pment FedEx has audited ths arbIller correct pieces. weigh. and wince. Any changes made are needed in
EFTA01314429
USOS 40.03 Picked up: Oct 15.2003 Payor: Shipper Reference: ACCT Fuel Surcharge • Feces has appled a lual surcharge of 4 50% to Ilia shpment. FedEs has awned INS arta Ice cared pieces. *night. Etna seMce. Any changes mane are reflected in the nvdce amen Tracking ID 791694182810 Redolent sender
EFTA01314236
this shipment. Disience Based ', none. Zone 6 Package sent from: 33480 zp code 1st Slemr4 Jul 05.2003 al 09 26 MI. Reoper4 not rnaisness dosed. FedEs has audted this shipeenl for correct packages. weight and same:. My changes made are reflected rn the inveree amoral. Tracking ID 837574509039 Sen
EFTA01315587
0 3.20 090 Total Transportation Charges USD 32.30 Picked up: Nov 18, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs has applied a fuel surcharge Forks hati NKINO this labile for tonen pieces. Tracking ID 7919113715620 Service Two FedEx Intl Nerdy Package Type
EFTA01315529
Detail Subtotal MOS 2232 277.03 Picked up: Jul 06, 1999 Payer: Recipient Reference: NO REFERENCE INFORMATION Distance Based Pricn0. Region 6 FedEs has audeed this artill Ice coned pieces. Aught. and service. Any charges made are relleclod in Inc comic* amount. Arbil 811938718680 Service Type
EFTA01316775
2 Renton:4w Oeilvery 1.75 Total Charge USD S 18.37 Picked up: Mar 01.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs has applied a fuel surcharge of 6.50%1ethis Distance Sand Pricing. Zone 4 internetSne Tracking ID 790564938776 SerOCe TWO FedEX PrIonly OiOrnigh
EFTA01317233
on Charges USD Picked up: Nov 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feclex Internal Use:9272364100M r .02 Fuel Surcharge. FedEs has &poise a Net surcharge Of 3.00%10 Instappen. Dezarce Rased Pricing. Zone 2 Release Denature on Ills Track@ ID 628729484689 Seneee Type FedEx
EFTA01316970
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 30.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs has arele0 a luei surcharge 016.00% t0 1h8 000100 Distance Based Pricing. Zone 4 TraC1000 lO Sender Redolent Service Type Facts Standard Oversigh
EFTA01317849
rtation Charges USD 69.69 Picked up: Oct 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. I-carnaluse 'COI, :03 Fuel Surcharge. FedEs has 49144 a Nel surcharge c4 3.00% to INS ShOrnent FedEx has audited Ihs arbll ler correct pieces. weigh. and wince. Any changes made are rearmed in
EFTA01317682
per Reference: NO REFERENCE INFORMATION Fed& Inward Uso.082LICCILL Fuel Strthaf 90 • FedEx has applied a fuel surcharge of 2.50% lo this shimmed. FedEs has audted this airbill for coned pieces. weight and peke. Any changes made are reflected In ale inyekm amount. Tracking ID 802046619056 a&I 5229
EFTA01317942
. Incorrect reopen address. FedEx has audited gas a:ant tor correct packages. weight and service. Any changes made are raped in the unwise amount. FedEs has atodded Ors shpment and corrected ihe bhp gale to reflect the actual dale as scanned by our COSMOS etecoonc traC/4ng system al the One we receive
EFTA01319098
Type Detail (Original) Picked up: Mar 19, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Feats reamer Use 1100209 rj_ Fuel Suit/large FedEs ran apply a tempo. N01 surcharge to tend currenl marker con:teens as they relate 10 luel coals. Tracing 10 825957194646 Sender Recipient Service
EFTA01319088
Based Pricing. Region 2 recta has auided Ilis eintitt Ice correct pieces. weight, and sanste. Any changes made are reflected in the nvoice encore. FedEs has added he shaymenl and corrected the slip date to reflect the actual date as scanned by ow COSMOS etectionc tracking sysicm el Me lime we mewed yo
EFTA01320001
MATION Fuel Surcharge. Fe s NM66919d a fuel surcharge et 11 00% lo this shipment Distance Based Pricing. Zone 5 Package sent Iron: 33461 car code FedEs has canned Mrs shpment tar correct packages. wooer and service. Any charges made ere reflected In the invoice amount. Tracking ID 837574508797 Sen
EFTA00216791
1.0 Ds. 0.5 kgs Transpottalion Charge 1620 Delivered May 21.20041304 Discount -249 Svc Area A2 Fuel Sistharge 0.115 Signed by P.MONDNI FedEs Use 548863660.0026N_ Total Charge USD $ 14.06 Picked up: May 21, 2004 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEs has applied a luel
EFTA00217699
s 38.00 0.92 USD $ 37.78 Picked up: Jul 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx tend use: 66501.601r Fuel Surcharge. FedEs has applied a fuel surcharge ol 2.50% to Ihis shpmenl. SW in bond cage. Tracking ID 830273245269 Sender Recipient Service Type FedEx Ind Priorit
EFTA00218127
ed up: Dec 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surmarge FedEA has applied a luel surcharge ol 4.00% lo Ihis shpmenl. FedEs has welded this airing lot cowed pieces. weighl. and service. Any changes made are reflected n the invoice arnosnl. Tracking ID 792798925577 Recip
EFTA00219139
andard Overnight Package Type FedEx Box Region 8 Pieces 1 Weighl 2.0 N. 0.9 kgs Delivered Service Area Code Al Signed By Bundle ID 000 FedEs mum& Use 2790.971112000047Says4 Snider J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge fle4ie

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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.

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sgned
PersonNER artifact: OCR misread of Signed

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alaska
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Parry
PersonSurname reference in Epstein documents