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Organization
7
Total Mentions
7
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01313111.pdf
1 mentionEFTA01313111
inge - FedEx nas copied a luel surcharge 01 4.03% to INS shpmenl !Mimeo Based Price% Zone S Tracking ID 791692775009 Sanger Section! Sere= Type FedEx Express Save, Package Type Cusiomer PartaCong Zone 5 Paces I IP.° lbs. 4.5 kgs Oelvae0 NOV 02.200112'09 ROBINSON ORTIZ MILLION AIR CHARTER MAINTENANC 4
EFTA01317158.pdf
1 mentionEFTA01317158
&panne - Fedex nos awed a Nei surcharge 014.00% to Ibis shpmenI Distance Based Rion% Zone 5 Tracking 10 791692775009 Sender Redolent Sere= Type FedEx Express Save, Package Type Customer Packaging Zone 5 Poses I We€04 10.0 lbs. 4.5 kgs 00Pieted NOV 02.200112'09 ROBINSON ORTIZ MILLION AIR CHARTER IMINT
EFTA01317190.pdf
1 mentionEFTA01317190
arge • FedEa has *pled a fuel surcharge of 3.120%10 this shpmea Distance Based Nemo. Zone 5 Tracking ID 825749813214 §ei.—qtr DEISM Sennse Type FedEx Express Save ATTN:MS.BELLO TSIME/AlAW FaCkage TYPO Fedex EmressPe IIMCOLAKE CITY NY STRICIEGY GROUP Zone S HWY 90 ELAKE CITY AIRPORT 457 MADISON AYE/4TH F
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EFTA00216882.pdf
1 mentionEFTA00216882
g home o8ieesl is 7PIA the third business day for all regions. Release signature co Ile. Tracking ID 838903148544 Sender Recipient Service Type FedEx Express Save, Package Type FedEx Envelope Zone 2 Packages 1 Weight 1.0 bs. 0.5 kas Delivered J1.11123. 21334 1520 LAUREN KWIMINER NVSG LLC 457 MADISON
EFTA00217030.pdf
1 mentionEFTA00217030
or coned packages. weight. and service. My changes made ale reflected in the immix amount. Tracking ID 851172581831 Sender Recioiehl Service Type FedEx Express Save, FEDEX/DCAA STATION .1 DOYLE JEFFREY E EPSTEIN Package Type FedEx Pak 1501 ECKINGTON PL NE 457 MADISON AVE Zone 3 WASHINGTON OC 20002.2127 US
EFTA00217062.pdf
1 mentionEFTA00217062
bdated you charges based on a dmennonal weight of 20.0 lbs.241 x 13* x IT. divided by 194. Traddng ID 851636703828 Sender Recieent Service Type FedEx Express Save L MORRISON TRADE AIR Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 301E 66Th ST APT 11P Packages 1 NEW YORK NY 10021-6217 US We
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EFTA00292263.pdf
1 mentionEFTA00292263
ard Overnight. 104.29 08:D3 pm Thu Jun 14.2018 Fectx 2Day AM. 141.80 10:30 am Fri Jim 15.2018 FedEx 2Day. 122.4.5 08:00 pm Fri Jim 15.2018 FedEx Express Save, 79.13 08.00 pm Mon Jun 18 2018 Feces Noire °phew. (3 Business Days) 37-15 YIaWPrilldelsls 5. Complete your Shipment fi71 Create a Shipment Pr
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Connected Entities(20 of 27)
FedEx
OrganizationAmerican multinational delivery services company
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
NEW YORK NY
LocationState of the United States of America
6 docs6 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
4 docs4 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
3 docs3 co-mentions
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.
3 docs3 co-mentions
FedEx Service Guide
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WE
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
KLETO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
CUST REO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ii Fce
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JS
JEFFREY SOLANIZ
PersonName reference in documents
2 docs2 co-mentions