17
Total Mentions
17
Documents
75
Connected Entities
Organization referenced in documents
EFTA00040687
m .0e Fuel Surcharge Feet has agolted a lust surcharge 012.50% to ihs shoment. The detrvery commitment lor FedEx 2day to homes or pnvaie residences Oncludng home «ICON ,s 7 P.M. the second buSsileS.S day lor Al, A2. AA, A3, AM. PM. 01 and PM service area. Package tam from. 10021 zo code let attempt Oct
EFTA01313634
01113L.02 Fuel Surcharge. FedEx has WIN a fuel SurCharge Ot 2 03%10 Ns shpmeni The delivery commitment for FedEx 2day lo homes or pnvate residences Oncludng home dices) is 7 IS the second [oarless day for At. A2µ AS. AM. PM. 01 and FDA service areas. Distance Bases Poona. Zone 7 Release srature on lie.
EFTA01312806
RMATION Fuel Surcharge . FOE, haS melee a kW surchuge of 6 CO% lo the shipment The delivery commitment for FedEx 2day to homes or pnvate residences Oncludng tame off Kes) is 7 P.M. the second busnes: day for Al. A/ AA. A3, AM. PM. 01 and MA service areas. Dstance Based Friona. Zone 2 Tracking ID 838319
EFTA01314184
MATION Fuel Surcharge FedEx hid Soled a luel Surcharge Or 3.50%10 INs shpmenl The delivery commit:men' lor FedEx 2day le homes or enure. residences Oncludng home dIcesl is 7 P.M. the second busness day for AI .A2. AA A3, AM. PM. 01 and RM service areas. Distance Based None. Zone 8 Package sent from: 334
EFTA01314560
INFORMATION Fuel SurChalpir FedEx hal SONO a MN SurCh&ge Of 8.50% MOWS snpmeni The delivery commitment for FedEx 2day to homes or pnvaN residences Oncludng tome off coN is 7 P.M. the secord busness day for Al. A2µ AS. AM. PM. DI and R1A service areas. Distance Based Priers. Zone 7 Release signature on
EFTA01315436
RMATION Fuel Run: huge • FedEx has apple0 a hal surchuge ol 7.03% to INs shpment The ddhery commitment for FedEx 2day le homes or pnvate residences Oncludng home off cast is 7 P.M. the secor4 bur.nes: day for At. A2. AA. Al AM. PM. 01 and RIA service areas. Distance Based Pricng. Zone 7 Release sooetwe
EFTA01315901
e: pads Fuel Surcharge. FedEx has soled a fuel eurCh&ge 019.00% IOINS shaman' The delivery commitment Ica FedEx 2day lo homes or private residences Oncludng tame once:) is 7 P.M. the second bushels day for Al AZ A.A. AZ AM. PM. 01 and RM servco areas. Distance Based Prlcng. Zone 6 Release screen on lie.
EFTA01316679
RMATION Fuel &wham . Feder has irepieg a lueleurCharge of 4.00%10 this shomeni The delivery commit:men! for Fed& 2day to homes or pnvate residences Oncludng home dices) is 7 P.M. the secor4 Duane--: day for At. AZ AA. Al. AM. PM. DI and AM service areas. Durance Based Pricing. Zone 8 Package sent from:1
EFTA01316830
ION Fuel SuKheroe • FedEl hes aopled a fuel surcharge et 6 50% io INe snpment The delivery commitment for FedEx 2day lo homes or private residences Oncludng home off cos) is 7 P.M. the secor4 busness day for Al .A2. M. A3, AM. PM. 01 and R/A servce areas. Detente Based Pricno. Zone 7 Release Donahoe on
EFTA01316943
TION Fuel Surcharge. Ferias has %pled a fuel surcharge of 6 03% to !Ns shpmenl The delivery oammarnenl for FedEx 2day lo homes or pnvate residences Oncludng tome off cosi is 7 is the second busness day for Al .A2 M. Al AM. PM. 01 and MA service areas. Distance Based Pricog Zone 6 Package sent Iron:18021
EFTA01317446
112_62 Fuel Surcharge. FedEx haS Soots a lirelsurchuie or 0.50%10 this shpment The delivery commitment for FedEx 2day to homes or pnvate residences Oncludng home °Pees) is 7 P.M. the record busness day to AI.A2. Ail AS. AM. PM. 01 and R/A service areas. Distance Based ', none. Zone 6 Release signature o
EFTA01317607
..te Fuel Surcharge. FedEx nos soled a fuel surcharge of 2 50% lo this shpmenI The delivery commitment for FedEx 2day lo homes or pnvale residences Oncludng tome dices) is 7 P.M. the second busness day For AI.A2 AA. Al. AM. PM. 01 and RDA sennse areas. Distance Based Poona. Zone 6 Release orange on lie.
EFTA01318666
ION Fuel $archarge - FedEx has angled a fuel surcharge of 9.00%10INs shcomenI The delivery cammitreen1 for FedEx 2day to homes or pnvate residences Oncludng tome tikes) is 7 P.M. the =card busness day for Al. AZ AA. AZ AM. PM. 01 and R/A service areas. Milano) Based Mien°. Zone 8 Package sent horn: 8907
EFTA01317979
ION Fuel Surchat60 • FedS. has angled a fuelsrochuge of 4.00%1O this shpmen1 The delivery eammitmen1 for FedEx 2day lo horn.: or private residences Oncludng home elf gear I: 7 P.M. me acsrord Wanes: day for AI. A2. M. Al. AM. PM. 01 and RIA service areas. Distance Based Pricing Zone 8 Package NM hoot 11
EFTA01360363
liOn of the undersigned's instructing by call beck and that Deutsch* Bank Alex. Brown may in its sole discretion refuse to execute such instructions Oncludng standing inetiuotiths) given pursuant to tts eohometion without inclining any I Chant DeutscheBank . Brown hes reran to believe ouch arithuctione (
EFTA01704293
nt daily period° rates may be applied to separate Feature balances. To get the ADB for each feature, we (1) take the beginning balance for each day Oncludng unpaid FC from previous billing periods) (2) add any new transactions, debits, or fees, (3) subtract any payments or credb, and (4) make any appropr
EFTA01456620
uisition or abandonment of secured property. cancellation of debt, or contributions you made to an IRA. Use Form W-9 only if you are a U.S. person Oncludng a resident alien). to provide your correct TIN to the person requesting it (the requester) and. when applicable. to: 1. Certify that the TIN you a

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

Parry
PersonSurname reference in Epstein documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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.
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Ground Services
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Transco
OrganizationShipping or transport company
Rabin Sender
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Dale Celan
PersonPerson referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania