3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00217054
Discount -3.30 FedEa Use 138035030:0000015r Total Charge USD3 63.12 Picked up: May 18, 2005 Payor: Shipper Reference: JEGG ENGINGE RECORDS Fuel Surtharge FedEA has applied a luel surcharge of 11.50% so this shipment. Distance Based Pricing. Zone 6 Package senl horn: 33461 zip code FedEx has skidded this s
EFTA00217339
ransportation Charges USD S 38.62 Picked up: Jan 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION seas rewna Uso:422.68740015Niffin Fuel Surtharge FedEA has applied a fuel surcharge ol 1.00% to this shpment. Distance Based Pricing. Zone FeclEx has auclhed this airbill lr cooed peces. weight and serv
EFTA00219357
ress Payment Type Detail (Original) Picked up: Feb 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Faux Hama use: gam onnoxiticew 1_ Fuel Surtharge FedEA must apiary/ a lempreary fuel surcharge to reflect cisrent market conditions as they relate to lust costs. Package sent from: 87058 zip code Distan

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Dec. Value
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

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