3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00216957
Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pawing. Zone 0 Trading ID 808277201483 Service Type FedEx Natty OverrigN Package Type FedEx Pak Zone 4 Packages Delivered Svc Area Signed by FedEx Use 2.010. 0.9 kgs Aug 11.200409:57 A2 0.0AKLEY 22314690000290
EFTA00217147
l0 this shpmenl. Package sent from: 10001 rip code Distance Based Pricing. Zone Release signature on fte. Tracking ID 828440413873 Service Type FedEx Natty OverrigN Package Type FedEx Envelope Zone 8 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 1.0 Ds 0.5 kgs Nov 08.200109:58 AA
EFTA00219312
relate lo fuel costs. Package senl from: 33461 zp coda Distance Based Pricing. Region 6 Tracking ID 814493669613 Sender neck:tent Service Type FedEx Natty OverrigN J ALESSI GINGERLY GALINDO Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN & CO Zone 8 457 MADISON AVE 453 MADISON AVE 41)1 FL Pieces 1

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Mosso
PersonNER artifact - not a person name

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
POTIOI
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist