7
Total Mentions
7
Documents
34
Connected Entities
Organization referenced in documents
EFTA00216512
ipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 3 InterneiShp Sender Tracking ID Senfte Type FedEx Slandard OvetnigN Package Type FedEx Envelope Zone 3 Packages Weigh) 1.0 ter. 0.5 ags Delivered Jan 22.2004 1038 Svc Area Al Signed by KI.VALDER
EFTA00216584
Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 8 Isl aliempl Mar 04.2004 at 0855 MI. InlerneiSh4 Tracking ID 791787992088 Senfte Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 8 Packages 1 1.0 te. 0.5 kgs Delivered Mar 04. 2004 1321 Svc Area Al Signed by S.FCLEY FedEA U
EFTA00216920
pplied a luel surcharge of 7.50% 0 this shpmeol. Distance Based Pricing. Zane 3 Release signature on lie. InlerneiShja Tracking ID 790707979525 Senfte Type FedEx Slandard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Recipient MARVIN MINSKY in IVY STREET BROCELINE MA 02448 US Zone
EFTA00217164
plied a fuel surcharge ol 3.00% to This shpmenl. Distance Based Pncing. Zone 2 Release signature co fie. Tracking ID 792686220319 Sender Romped Senfte Type FedEx Slandard OvernigN HELEN KIM KIRSTIE FERGUSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces I NEW YORK NY 100224843 US
EFTA00217853
61540 002SS Fuel Surcharge. FedEx has applied a fuel surcharge ol 2.50% to This shpmenl. Distance Based Pricing. Zone 7 Tracking ID 837133955954 Senfte Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 7 Pieces 1 Weigle 1.0 me. 0.5 kgs Delivered Sep 13. 2002 11:15 Senfte Area Code AM Signed by
EFTA00218105
Distance Based Pncing. Zone 8 Release signature on Be. InierneiShp Sender Reck:lent Tracking ID 792797300565 CECILIA STEEN CHAUNTAE DAVIES Senfte Type FedEx Slandard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Packages Weill 1.0 sas. 0.5 kgs Tran
EFTA00220097
Fuel Surcharge. FedEx has appbed a fuel Distance Based Pncing. Zone 2 surcharge ol 7.00%10 this shpmenl. ',Verne-MN, Tracking ID 792079257156 Senfte Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 2 Packages 1 V/eighl 1.0 Os. 0.5 kgs Sender Ra i PATRICIA FERRELL' SOCRATIC ARTS. INC 1125 CE

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

Alaska
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

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.
MARC LUNDBERG
PersonPerson referenced in documents
Conic
OrganizationOrganization referenced in documents

CECILIA STEEN
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Dale Conan
PersonPerson referenced in documents
Authorizing Signatuie
PersonPerson referenced in documents
MICHELLE CAMPOS
PersonPerson referenced in documents
Sim Area
LocationLocation referenced in documents
AuloP013
OrganizationOrganization referenced in documents
APPaimment Dethery
OrganizationOrganization referenced in documents
Transpcnalion Charge
OrganizationOrganization referenced in documents
HELEN KIM
PersonPerson referenced in documents