29
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26
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146
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Surname reference in documents
EFTA01317803
1.6 Page: 8 cl II FedEx Express Payment Type Detail (Original) Mcked up: Sep 09.2002 Fayot: ShIpper Reference: NO REFERENCE INFORMATION roof.% Kemal use 2550I827860230V Fuel Surcharge. FedEx Fias *pied a fuel surcharge ot 2 50% le mis sNpneni Dislance Band Pricing. 2one 6 Tractdng ID 837169385
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EFTA01313564
Y 10022 US 25.25 0.57 Total Transportation Charges USD 23.29 Dropped on: Jun 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reds Kemal Use 4232575400022211 Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% lo this shipment Distance Based Prong. Zone 4 intonetShp Tracking
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EFTA00713338
political science and the director of the Program in Ethics, Politics and Economics at Yale. Antcle 4 Today's Zaman Europe's 4 percent satItion Kemal Dervi§ and Javier Solana 26 August 2012 -- This is a momentous summer for Europe, because both the eurozone and the European Union could be in dang
utocrat For Egypt? Alaa al-Aswany Article 3. NYT Has 'Europe' Failed? Nicholas Sambanis Article 4. Today's Zaman Europe's 4 percent solution Kemal Dervi§ and Javier Solana Article 5. The New Yorker Meir Dagan - A notorious spymaster becomes a dissident David Remnick Article 6. Yale Center
EFTA01313536
BAG REGAL 22.25 2.23 0.50 Total Transportation Charges uSDS 20.52 Dropped off: Jun 13.2002 Payer: Shipper Reference: 908JE MAINT RUN feclEx Kemal she 1061561011100111101 Fuel Surcharge FedEx has zipped a fuel Package sent rom' 33406 zip code Distance Based Pricing. Zone 2 Tracking ID 83033
EFTA01313412
FR 2890 -0.64 0.14 Total Transportation Charges USD 27.30 Dropped off: Mar 30.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rect. Kemal Use 00427,00v_e Fuel Surcharge. ForiEx has applied a fuel surcharge 01 0.50% le this sNprnenl. FedEx has audted this airbill for carted paces. weig
EFTA01313436
1-66 Page: 4 016 FedEx Express Payment Type Detail (Original) Dropped off: Apr OS 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed. Kemal use Geasscov_e_ Fuel Surcharge. FedEx has agreed a fuel surcharge 01 1.00% to this sNpnent FedEx has audted this airbill tra carted pieces. weight.
EFTA01313396
6 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Dropped on: Mar 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef.% Kemal use emiesnalme3v Fuel Surcharge FedEx has copied a fuel Surcharge 010.50%10thle illarmen1 Package sent from: 87505 zp code Distance Based Pridelg,
EFTA01313699
umber: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 13.2002 Paycw: Shipper Reference: HYPERIONrENGINE LOGS rectEx Kemal use: 257155030.013711 r_ Fuel Surcharge. FedEx has applied a fuel alienate. of 2 50% to this shipnent Package sent from: 33461 sp code Distance Ba
EFTA01314921
er: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fob/ Kemal Use: 74761,COu_i_ Fuel Surcharge - FedEs musl apply a lemoorery fuel Surcharge to WOO current Market moddions as they relate to fuel COW Tradong ID
EFTA01317670
0814 Page: a 016 FedEx Express Payment Type Detail (Original) Picked up: Jun 19, 2082 Payor: Shipper Reference: NO REFERENCE INFORMATION roof. Kemal use X.45Slleeiu_ Fuel Surcharge. FedEx hail tended a fuel surcharge 012.50% le this eNcmenl. FedEx has audted this airbill tar correct paces. weigh
EFTA01317555
1.6 Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rest. Kemal use: i241475400020(Vja2 Fuel Surcharge. FedEx nas mood a fuelsum/urge Of 1.03% tO INS shipmeni Distance Based Pricing Zone 2 Release sionalwe on l
EFTA01318804
nsparlahon Charge USD 1323 Sella Fuel Surcharge ass Area Code AA Signed By 10089312 Total Transportation Charges 13.76 Bundle 0 000 Fed, Kemal Use- 2(10240960.00)1249cCe Picked up: Oct 13. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporar
EFTA01318877
000 Charge 18.22 Sanwa Fud Surcharge 0.73 Area Code AA Signed By C.GUPSTA Total Transportation Charges USD $ 18.06 Bundle 10 000 FeclEx Kemal Use: 3ei00001640C0475rYj_ CONFIDENTIAL SONY_GM_00348151 EFTA_00220843 EFTA01318881 Invoice No: Invoice Date: Acootmi Number: Page 8 GIG Pay
EFTA01355420
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EFTA00219357
DOUBLETREE HOTEL MONTEREY NEM 28.25 1.02 -2.83 USD $ 26.11 Picked up: Feb 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 05817010(001630C,SN Fuel Surcharge FedEx must apply a lemporary luel surcharge to reflect cwrent market cordilions as they relate lo fuel costs
EFTA00863224
l to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved C yea:Kemal, C.Seruncos EFTA00863224 please note The information contained in this communication is confidential, may be attorney-client privileged, may c
EFTA00680390
et, a sport he played in Kemal Ahmed Economics editor at the BBC. He was formerly the BBC's business editor and political editor at The Observer. Kemal was also Director of Communications at the Equality and Human Rights Commission from 2007.2009 - the regulator charged with upholding and enforcin
EFTA01578503
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EFTA01391407
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EFTA01699529
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

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)

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Sonia
PersonIndian actress
FedEx Express Saver
OrganizationFedEx shipping service tier
Jeanne Brennan
PersonIndividual referenced in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009
Package Tyco
OrganizationOrganization referenced in documents
Data Conan
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Vicky Ward
PersonBritish investigative journalist