7
Total Mentions
7
Documents
36
Connected Entities
Location referenced in documents
EFTA00040180
2 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.00% to ihis shpmeni. Distance Based Pneng. Zone 2 Pacluge sent from 33461 zp code Tracking ID 828694901680 Serve Typo FedEx Express Saver PaCkne Type Customer Pedigo/1g Zone 2 Package
EFTA00077224
002 Payor: ShIpper Relerence: NO REFERENCE INFORMATION Fued Stacharge • FedEx has applied a fuel surcharge ol 4.00% ha Mn shpmera. Distance Based Pneng. Zone 8 Padiage sera from 10321 z000de Trecking ID 837133955380 Service Type Feix 2Day Packale Type Customer Paduaging Zone 8 Packales 1 We
EFTA00099717
et conditions as they Wale le lvel 084z8. 1st attempt Aug 02. 2000 al 12 10 PV INCORRECT RECIPIENT ADDRESS Original address 91401 Distance Based Pneng. Region 8 FedEx has audred this airbi t Ice correct paces. weight, and service. Any charges made are reflected in the invoice amount. 8215693434 53
EFTA01313382
Detail (Original) Picked up: Feb 28.2002 Payor: Third Party Reference: OFF WIT FOR JEDE ASSCOC FedEx Inemal Use 04.310735HOI5422, Distance Based Pneng. Zone 5 PRERATED Sender Recipient Tracking ID 493721694738 TERRI CAPRILES KELLY IACDOYLE Serece Type FedEx Pnceily Overnight FLIGHT STAR AIRC
EFTA01313340
ence: NO REFERENCE INFORMATION reefs Item Use: 42100N010141(e_.00 lei womb; Feb 14. 2002 al 03'32 PM. Freeport not ohisness dosed. Distance Based Pneng. Zone 2 FedEx has audted this airbilllar carted pieces. weight. and service. Any changes made we reflected in the invoice amount. intemeiShp Sende
EFTA01317831
Pakege sent Iron: 33461 zip code lst attempt Sep 27.2002 al 07:09 AM. IncOrrec reclpiere address. Coral adder.: NEW YORK.NY 10021 Datarcel3r.ea Pneng. Zero 6 FedEx has moo Ms anal' to correct Graces weigh. aid some. Arre changes macie are reneraO m IN Invoice amount. IMerne<SNp Semler Reagent
EFTA01318781
ce: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has *spied a fuel Surcharge 011300% to MN sapment Reoparit not vatishess dosed. Distance Based Pneng. Zone lumen:4 Sep 07.2005 al 10:19 MI. FedEx nas smelted this sNpmeni tor correct packages. weight. and semce. My changes made ere renecied n the i

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Express Saver
OrganizationFedEx shipping service tier

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

Russell Simmons
PersonAmerican entrepreneur and record executive

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

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Tramp
OrganizationOrganization referenced in documents
Dale Celan
PersonPerson referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
NICK SIMMONS
PersonPerson referenced in documents
FedEx Ground Services
OrganizationOrganization referenced in documents
Shipmenis
OrganizationOrganization referenced in documents
Fed Ex Express Shipment Detail
OrganizationOrganization referenced in documents
Padrage
OrganizationOrganization referenced in documents
lInctudng
OrganizationOrganization referenced in documents
Trackng ID
OrganizationOrganization referenced in documents