3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA00040195
(Original) Picked up: Dec 11, 2002 Fuel Surcharge • FedEa has applied a fuel surcharge Distance Based Pricing. Zees 8 The delivery commitment for Express Saver aitempt Dec 13. 2002 al 11.47 AM. incorrect recipient address. Tracking ID 828694901006 Service Type FedEx Express Saver Package Type Cuscomer
EFTA01314509
CE INFORMATION FUN SUIChilf09 • FedEx has speed a fuel surcharDe of 7.50% to Ms shpment I:totem:Based Pricing. Zone 8 The delivery comrrimient for Express Saver PeekageS to homes or prams residences linoludng hams 6400081* 7PAI the Ihrd buaineall day to an Mena. Facts has auilled dos shpment tar cared packag
EFTA01317979
enllor Garrett packages. weight end service Any changes made are reeecied n he Ovate amount. biome/in Tracking ID 791254610500 SeraCa T)pe FOIE, Express Saver Package Typo Customer Packaging 457 MADISON AVE Zone 2 NEW YORK NY 100224843 US Packages I Weigh 2.0tbs. 0.9 kgs TrenspDriascn Chapel 7.80

FedEx
OrganizationAmerican multinational delivery services company
FedEx Express Saver
OrganizationFedEx shipping service tier

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

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

NEW YORK NY
LocationState of the United States of America
EDWINA SIMMONDS
PersonPerson referenced in documents
FedEx Ground Services
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Isabel Maxwell
PersonFrench academic, businessperson