24
Total Mentions
24
Documents
18
Connected Entities
Organization referenced in documents
EFTA00424106
y-Back Guarantee or delay claim purposes. Shipments delayed because of Customs or other regulatory delays are not subject to refund or credit under FedEx Money-Back Guarantee Policy. Please see FedEx Service Guide for terms and conditions of service, including FedEx Money-Back Guarantee. For more information, please cont
EFTA00462735
estination and ship date. Limitsliens and exceptions may apply. Please see the FedEx Service Guide for terms and conditons of service. including he FedEx Money-Back Guarantee. or contact your FedEx Customer Supped representative. e 2017 Federal Express Corporates. The content of this message es protected by copyright and
EFTA00464102
destination and ship date. Umitabcns and exceptions may apply. Please see the FedEx Service Guide for terms and conditons of service. including he FedEx Money-Back Guarantee. or contact your FedEx Customer Support representative. e 2017 Federal Express Corporation. The content of his message es protected by copyright and
EFTA00466824
estination and ship date. Urnitabcns and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service. including he FedEx Money-Back Guarantee. or contact your FedEx Customer Support representative. e 2017 Federal Express Corporabal. The content of this message is protected by copyright and
EFTA00471689
tination, and ship date. Limitations and exceptions may apply.Please see the FedEx Service Guide for terms and conditions of service. including the FedEx Money-Back Guarantee. or contact your FedEx Customer Supped representative. e 2018 Federal Express Corporation. The content of this message es protected by copyright and
EFTA00473270
estination, and ship date. Limitations aid exceptions may apply.Please see the FedEx Service Guide for terms and condbons of service. including the FedEx Money-Back Guarantee. or contact your FedEx Customer Support representative. e 2018 Federal Express Corporabco. The content of tits message es protected by copyright and
EFTA00496241
stination and ship date. limitations and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service. including Me FedEx Money-Back Guarantee. or contact your FedEx Customer Suomi representative. e 2019 Federal Express Corporation. The content of this message es protected by copyright and
EFTA00545089
estination and ship date. Urnitabcos and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service. including Me FedEx Money-Back Guarantee. or contact your FedEx Customer Support representative. EFTA00545089 O 2018 Federal Express Corporation. The content of this message is protected
EFTA00568667
ination, and ship date. Limitations and exceptions may apply.Please see the Fe: Ex Service Guide for terms and conditions of service. including the FedEx Money-Back Guarantee. or contact your FedEx Customer Support representative. e 2017 Federal Express Corporation. The content of this message es protected by copyright an
EFTA00572161
destination, and ship date. Umkadens and exceptions may apply.Please see the FedEx Service Guide for terms and col-coons of service, including the FedEx Money-Back Guarantee, or carted your FedEx Customer Support representative. O 2016 Federal Express Corporation. The content of this message es protected by copyright and
EFTA02213681
n the selected service. Bestir date. Limitations and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service. it FedEx Money-Back Guarantee, or contact your FedEx Customer Support representative. O2017 Federal Express Corporation. The content of this message is protected by copyright and
EFTA02214423
n the selected service. dostir date. Limitations and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service. it FedEx Money-Back Guarantee. or contact your FoclEx Customer Support representative '02017 Federal Express Corporation. The content of this message is protected by copyright an
EFTA02214606
vered by. based on the selected servic date. Limitations and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of s< FedEx Money-Back Guarantee. or contact your FedEx Customer Support representative. • :O 2017 Federal Express Corporation. The content of this message is protected by copyright
EFTA02220872
rvice, destination am date. Limitations and exceptions may apply. Please sec the FedEx Service Guide for terms and conditions of service, including - FedEx Money-Back Guarantee, or contact your FedEx Customer Support representative. 2017 Federal Express Corporation. The content of this message is protected by copyright and
EFTA02221029
n the selected service. destir Cate. Limitations and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service. it FedEx Money-Back Guarantee. or contact your FedEx Customer Support representative 2017 Federal Express Corporation. Tho content of this message is protected by copyright and t
EFTA02221076
n the selected service. destir date. Limitations and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service. it FedEx Money-Back Guarantee, or contact your FedEx Customer Support representative f0 2017 Federal Express Corporation. Tho content of this message is protected by copyright an
EFTA02232621
vice, destination an. date. Limitations and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service. including • FedEx Money-Back Guarantee. Of contact your FedEx Customer Support representative %2017 Federal Express Corporation. The content of this message is protected by copyright and
EFTA02232947
n the selected service. destir date. Limitations and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service. it FedEx Money-Back Guarantee. Of contact your FodEx Customer Support representative. 2017 Federal Express Corporation. The content of this message is protected by copyright and
EFTA02245796
vice. destination an. date. Limitations and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service. including • FedEx Money-Back Guarantee. Of contact your FodEx Customer Support representative. D 2018 Federal Express Corporation. The content of this message is protected by copyright and
EFTA02247055
rvice, destination am date. Limitations and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service, including • FedEx Money-Back Guarantee. Of contact your FedEx Customer Support representative 12.2018 Federal Express Corporation. The content of this message is protected by copyright an
Federal Express Corporation
OrganizationOrganization referenced in documents
the FedEx Service Guide
OrganizationFedEx shipping service guide

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FedEx Office
OrganizationU.S. federal shipping and delivery service
World Service Center
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Heather Lemieux
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
SHIPPING DEPARTMENT
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Savannah
LocationCity in and county seat of Chatham County, Georgia, United States
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
FedEx Service Guide
OrganizationOrganization referenced in documents
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents
FodEx Customer Support
OrganizationOrganization referenced in documents