60
Total Mentions
60
Documents
274
Connected Entities
Organization referenced in documents
EFTA01313634
al Transportation Charges USD 14.85 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Ytemal use 2.51555204m 2)_, Fuel Surcharge • FedEx has applied a fuel surcharge of 2.50% ire this shipment Distance Based Prong. Zone 6 Tracking ID 828694901830 au& Service Type FedEx 2Day BELLE
EFTA01312750
d an Overwe Charge and a 90.01b. mnrnum 'ale te:ause it exceeded the inamarLen confined reng.thrgnh of 130' or s exceeded the maximum length of :or. Fuel Surcharge • FedEx has rippled a fuel surcharge of 6.50% to this :Fremont. DStanCe Based Pricing Zone 4 Package sent Iron:IC*21 sp cede FedEx has audited this stspme
EFTA01314836
e: 7 0l 13 FedEx Express Payment Type Detail (Original) Dropped on: Feb OS, 2001 Payor: Shipper Reference: 65TH Fedex ttunkalUso 19396000 j113 Fuel Surcharge • FedEx must apply a temporary luel surcharge le reflect current market conditions as they relate DiSCOuril applied is the greater of volume CIIICOuril Or O
EFTA01313190
l Transportation Charges USD$ 7.15 Picked up: Nov 30. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FtslEx 110301,11 339230“008391/ Fuel Surcharge • FedEx has mated a luelsufell&pe of 3 03% to Ns shpmenl Distance Bead Nang. Zone 4 FedEx has audled this artill ler coned maces. weigN. and service. Any c
EFTA01313885
Shipper Reference: NO REFERENCE INFORMATION This charge was 'Many blNd lea 011feren1 payer who has requested this charge be tolled to your account Fuel Surcharge • FedEx has appled a fuel surcharge of 4.03%10 this shpmenl. Twang 10 827809015660 Servide Type FedEx Intl Priority Package Type Fedex Envelope Zone Se
EFTA01313611
Transportation Charges USD 18.85 Picked up: Jun 20.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rect. kdnns Use. 17701213:0422444J Fuel Surcharge • FedEx has Md104 a Nel surcharge a 2 50%10 INS thOrnent Dotance Based Pricing. Zone 4 FedEx has sodded the obit kt correct pieces. weigM. end semce. Any c
EFTA01313467
Total Transportation Charges USDS ass Picked up: May 06, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION ha& i iuse:1291941200026(ti Fuel Surcharge • FedEx has Waled a luelsurCherpe 01203% 10 Ills shpmenI Distance Based Pricing. Zone 7 Trading ID 829681931933 Sender RecirienI Servos Type FedEx Stand
EFTA01313340
FedEx Express Payment Type Detail (Original) Picked up: Jan 29.2Ø Payer: Shipper Reference: NO REFERENCE INFORMATION rat karmai yen 03M8208.716k, Fuel Surcharge • FedEx has BONIN/ a Nel surcharge 011.00%108de aNrnien1 Package sent from: 10021 so code Distance Based Prong. Zone 2 Tracking ID 826006481638 Sender
EFTA01313453
otal Transportation Charges USDS 15.98 Dropped off: Apr 25. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Foy. Wand uw.1170547604e9a, Fuel Surcharge • FedEx has %pled a luelsurtharge or 1.00% 10 this shipment The delivery commitmer4 lm FedEx 2day to homes or private residences Onardng home dices) is 7 P.
EFTA01313482
nsportation Charges USD 8 60.56 Picked up: May 06.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Fedex SternalUse 0813.517240193S, Fuel Surcharge • FedEx has applied a fuel Surcharge 01210%10 this sNameni. Dislance Based Prong. 2one 7 Fad& has audted this airbill or carted paces. vreghl. and service.
EFTA01313688
Transportation Charges USD $ 11.76 Dropped oft: Sep 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fast. Miami use. 253i31500014e6 Fuel Surcharge • FedEx ha appled a luol surcharge 02 SO% to dos shipment Ocarce Based Pricing. Zone 2 Trecvng ID 637169384039 Service Type FedEx Priorty Overnight Pack
EFTA01313714
xpress Payment Type Detail (Original) Picked up: Sep 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEitInkenel Use 2164(tMK4024e, Fuel Surcharge • FedEx has (WIWI a Nel surcharge Ot 2 50%10 INS M1Pment Paduage sere from: 33461 zip code Defame Based Pacing. Zone 6 Trading ID 628694901613 Service T
EFTA01315057
5.24 Total Charge USD S 137.74 Dropped on: Jun 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ff0rx otiena 1.84 lanasaisaccolsas Fuel Surcharge • FedEx musl apply a lernparary duel surcharge to rebel curare market ccockhons as they relate 53 fuel costs. Package senl from 87505 np coda Distance Base
EFTA01314820
press Payment Type Detail (Original) Picked up: Jan 30.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reeEx amend tbe:032016470(CeneSQ02 Fuel Surcharge • FedEx must apply a temporary fuel surcharge to redact current market conditions as they relate to luel costss. Durance Based Pricng. Region 6 Release sig
EFTA01314592
e 2.00 Feely Use 0030001:0013006024132 Discount -2.34 Total Charge USD 27.82 Picked up: Aug Oa, 2005 Payer: Recipient Reference: 40-20.NA Fuel Surcharge • FedEx has appbsd a haat surcharge of 12.50% to the Miring. Distance Based Pricoe. Zone 8 FedEx has audeed this shrpmenl far correct packages. weight. and
EFTA01315161
Transportation Charges USD $ 59.90 Picked up: Sep 04.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION reoc.. YNl the 2441M2:001$74 . Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect current market condtens as they relate le fuel costs. Distance Based Priem°. Region 6 FedEx has aw
EFTA01315219
1 Total Transportation Charges USD S 2623 Picked up: Sep 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Folax many Uso xi863,00t Fuel Surcharge • FedEx must apply a lemeorary fuel surcharge to reflect cutter-I mskel cen,thort as they Ida,* to fuel cozis. FedEx has &Weed ins atbll Ice COMM pieces. we
EFTA01314981
P.LEMAO °undo ID 000 Total Charge USD S 15.07 Dropped off: May 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rs.*. rnuena use Fuel Surcharge • FedEx must mgy a temporary fuel surCharge to WWI COnOrt market cendtlons as they rOla10 IO Itiftl COSH. Package sent from: 87505 isp code Olsiance Based
EFTA01314921
IRO 10000 Total Charge USD $ 100.00 Picked up: Feb 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION F(cE • Pit' ral lfrAr 85W6.0)1, Fuel Surcharge • FedEx nisi apply a temporary hid surcharge to relied cement market ccestlices as they relate to fuel costs. Tracking ID 806891498989 SeMce Type FedEx YØ
EFTA00080447
Express Payment Type Detail (Original) Picked up: Feb 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FUZE, Torra 0102010100,015aa Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based PriCang. Region 4 Tracking

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

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

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.

Alaska
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Rabin Sender
PersonPerson referenced in documents
Feder Envelope
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

Parry
PersonSurname reference in Epstein documents