3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA01313143
10022 US 23.75 -2.38 0.64 0.00 USDS 22.01 Payment Type Detail Subtotal USDS 146.31 Picked up: Nov 00.2001 Payer: Third Party Reference: LMORRISON F . lemma use 02700442.00832, Fuel Surcharge • FedEa has appled a Wei surcharge of 3.60% ha this shpmea Distance Based miong. Zone 5 Tracking ID
EFTA01317190
.00 Total Transportation Charges USD $ 22.01 Payment Type Detail Subtotal USD $ 146.31 Picked up: Nov 09.2001 Payer: Third Party Reference: LMORRISON F . lemma We 0270IS442,008321 Fuel Surcharge • FedEa has *pled a fuel surcharge of 3.120%10 this shpmea Distance Based Nemo. Zone 5 Tracking ID
EFTA00217164
000 Total Transportation Charges USD S 22.01 Payment Type Detail Subtotal . _USD 14621 Picked up: Nov 09. 2001 Payor: Third Party Reference: LMORRISON redEx Marna Uso:027018442410132/W Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.00% to This shpmenl. Distance Based Pricing. Zone 5 Tr

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
LAKE CITY
LocationLocation referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
FedEx Service Guide
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

NEW YORK NY
LocationState of the United States of America

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
MARLOWE HOLT
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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.
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
KIRSTIE FERGUSON
PersonName reference in documents
Durance Based Pricing
OrganizationOrganization referenced in documents