6
Total Mentions
6
Documents
17
Connected Entities
Organization referenced in documents
EFTA00040687
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EFTA01312819
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EFTA01317358
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EFTA01317126
ed up: Jun 28, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has am, ed a led surcharge of 11.50% to this shipment. Detente Based Pricing. Zone 6 Package sent hem: 33480 zip code FecEx has audited Ibis shpment tor cared packages. meld. and service. Any changes mad: am rellecled in the
EFTA01319403
FA:Ex Internal Uso fuel Surcharge - FedEx must apply a lemporary fuel surcharge So reflect current market conditions as they relate to fuel costs. Detente Based Pricing. Region 0 Trading ID Sender Reopen) Service Type FedEx Horsy Overnight ERIC CANT PEO UOLANO Padtage Type FadEx Emolopa JEFFREY E EPSTEIN N.A.
EFTA01319218
se:43701243000000Skt Fuel Surcharge - FedEx muss apply a lerncerary fuel surcharge to reflect currant market condition as they relax to fuel costs. Detente Based Pricing. Region Traclong ID 790940119176 Seneer Reagent Service Type FedEx Priority Overnighl GRISLAINE MAXwELL Package Type FedEx Envelope JEFFREY E E

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Internal Use
OrganizationOrganization referenced in documents
Based Pricing
OrganizationOrganization referenced in documents
Docount
LocationLocation referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Wright
PersonSurname reference in Epstein documents
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Express Saver
OrganizationFedEx shipping service tier