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FEDEX EXPRESS
Organization
3
Total Mentions
3
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00040175.pdf
1 mentionEFTA00040175
se advise the address and specific type frame requested for additional searches. Thank you for your cooperation in this matter. Very truly yours, FEDEX EXPRESS Alf/713000 Enclosure MM02-FEDERAL EXPRESS-000004 EFTA00040175
EFTA00187140.pdf
1 mentionEFTA00187140
se advise the address and specific type frame requested for additional searches. Thank you for your cooperation in this matter. Very truly yours, FEDEX EXPRESS Misiva‘c racey L. Ferrara Senior Paralegil - Litigation (901) 434-8M8 FAX: Email: Alf/713000 Enclosure EFTA00187141 Legal Deparlment 3620
EFTA01337069.pdf
1 mentionEFTA01337069
se advise the address and specific type frame requested for additional searches. Thank you for your cooperation in this matter. Very truly yours, FEDEX EXPRESS 1-\ uripat Lkk JAAPAICC racey L. Ferr•ra Senior Parale I - Litigation FAX: Email Alf/713000 Enclosure SDNY_GM_02770618 SUBJECT TO PROTECT
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Connected Entities(20 of 56)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter
2 docs2 co-mentions
the Legal Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TF
Tracey L. Ferrara
PersonName reference in documents
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions
lInt1Pkg
OrganizationOrganization referenced in documents
2 docs2 co-mentions
D/TCycl Daily
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CredLim
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Brk/Inf
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SUBIDIARY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REQ CR AB 7299 SVC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OVERLOOK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CARRI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DUP040-F1 SERVICE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ADDRS
OrganizationOrganization referenced in documents
2 docs2 co-mentions