18
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18
Documents
75
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Organization referenced in documents
EFTA00077224
NFORMATION Fuel Surcharge • Fed& has applied a fuel surcharge of 4.00% to Ina slipmenl. Distance Based Pricing. Zane 8 The delivery cernmiment for Express Saver Packages to homes or private residences lInctudng home Woes, is 7PM the third business day lor all raglan. 1st attempt Dee 13.2002 al 10.48 AM. Incorrect re
EFTA01313714
CE INFORMATION resEx mew use: 4237/14350/175j02 Fuel Surcharge FedEx has toted a Nel surcharge or 2 50% to Otis Moment The delivery commitment for Express Saver Packages to homes or ',male resdences (MOAN home offices) a 7PAI the third &mules: day Ia al regions. ()stance Based Pricing. Zone 6 Facts has audited ths a
EFTA01314988
urcharge FedEx mud aped), a tenipasary lual surcharge to reflect turners it-Jaskol ccncibons as they reale to fuel costs. The °elven, commitment for Express Saver Packages to homes 47 Ovate teedeneeS(INAdIng home OttleeS) IS 7PM me tned busmen day Kira regions. ['islands: Based Pncing. Rayon 7 FedEx has welled me OMNI
EFTA01314799
Surcharge • FedEx min apply a temporary fuel surcharge lc/reflect current market condilions as they relate 10 luel costs. The &Avery conyNtment for Express Saver Packages to homes or royale residences (Inducing home oMcesi 5 7P111 the Third business day IP al regort Distance Band Priam. Region 7 FedEx haS audted MIS
EFTA01317015
INFORMATION Fuel Surtharge FedEx has aPplitid a fuel surcharge al 7.00% To 1114 inipmert Distance Based Pricing. Zone 6 The delvery cornmilment br Express Saver Packages to homes or privale ressienees (Including home offices) is 7PM the lard business day for al mines. Package sent tram 10021 zip code FedEx has audik
EFTA01319209
Fuel Surcharge FedEx must apply a temporary luel surcharge to relied current market concllions as they relate to fuel cots The *ivory commitment br Express Saver Packages to homes a private residences (Including hare offices) is ?PIA the third bustlers day br an regions. 1st attempt Jun 18. 2001 at 113)9 AM. Recipeni
EFTA01320065
CE INFORMATION Fuel Surcharge. FedEx has epPled a fuel Surcharge of 9 00% lc, this sNcment Dislance Based Prong. 2one 8 The delwery commilmerg for Express Saver Packages to homes c. private residences Onck.dling home °Manila 7PM the INM business day cor all regions. Release Signsture on Me. Trading ID 837133952392
EFTA00216445
837133954580 Fuel Surcharge. FedEx has applied a luel surcharge ol 4.00% to Ihis shpinent Distance Based Pncing. Zone 8 The delivery commitment br Express Saver Packages to homes or whale residences (Incirclog home offices) is 7PM the third business day for all regions. Power:hip Tracking ID 641711891290 Service T
EFTA00217362
418.37 Dropped off: Feb 04. 2002 Payor: Third Party Reference: XREF AB 826048129980 Fadec tea' Usa:03113210407113/102 The delivery commitment br Express Saver Packages to homes or private residences (Includng home offices) is 7PM the third business day for all region. Distance Based Pricing. Zone 5 Release signatu
EFTA00217391
$ 731 Picked up: Feb 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx new' Use 05131203007167t .02 The delnrery commitment for Express Saver Packages to homes or private residences (Incirdrig home offices) is 7PM the third business day 10i all regions. Package seal from: 10001 zip code Distance B
EFTA00218217
INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shjxnent. Distance Based Pacing. Zone 2 The delivery ommiimeni for Express Saver Packages io hones or private residences Knacer(' home offices) is 7PM the third business day for all regions. Package sent from: 10021 rip code Release sign
EFTA00218756
NFORMATION Fuel Surdwrge - FedEx has applied a fuel surcharge ol 3.50% to Ihis shthnenl. Distance Based Pitting. Zone 8 The delivery commitment br Express Saver Packages to homes or Meal, residences Onchang home &Ices) is 7PM the third business day for all regions. FedEx has audited this shipmeN for carted packages.
EFTA00218883
erence: ERIC Fuel Surcharge FedEx bas raplied a luel surcharge ol 3.00% lo This shjetent Distance Based Preing. Zone 8 The delrcery commentent for Express Saver Packages to homes ut privale teskienes (Indue% home diees) is 7PM Me MM business day loi all tegions Isl alterne' Nov 24.2003 al 12:01 PM. Recigient nol hbu
EFTA00218937
INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 7.50% to This shpmenl. Distance Based Pricing. Zone 8 The delivery commilment for Express Saver Packages to homes or Ovate residences (Including home offices) is 7PIA the third business day for all regions. Package sent kom: 10022 rip code FedEx has Ne
EFTA00219366
l Surcharge. FedEA must apply a temporary fuel surcharge to rerled fluent mike, conditions as they relate lo fuel costs. The delnrery commitment for Express Saver Packages to homes or private residences 0neuding home offices) is 7PIA the third business day for all regions. Distance Based Pricing. Region 7 Release sign
EFTA00219809
Fuel Surtharge Fee must apt* a temporary Net surcharge to reflect anent market conditions as they relate to fuel costs. The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day lor all regions. Distance Based Pricing. Region 8 Tracking ID
EFTA00220518
E INFORMATION Fuel Suriarge FedEx has applied a luel surcharge ol 9.50% to this shpmenl. Distance Based Pricing. Zone 2 The delivery commitment br Express Saver Packages inflames or private residences (Incirdng home aces) is 7P/A the third business day for all regions. FacEx has welded this shpmem for coral packages.
EFTA00220620
CE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.00% to this shpmenl. Distance Based Noting. Zone 8 Thedelivery commitment br Express Saver Packages to homes or private residences (Ineudng home offices) is 7P/A the third business day for all regions. 1st attempt Feb 02.2005 at 01.05 PM. FedEx ha

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FedEx Express Saver
OrganizationFedEx shipping service tier

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

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

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.
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Alaska
LocationState of the United States of America

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Fuel Si
PersonPerson referenced in documents

CECILIA STEEN
PersonPerson referenced in documents

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