8
Total Mentions
8
Documents
30
Connected Entities
Organization referenced in documents
EFTA00217182
01 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Dec 06, 2001 Payor: Shipper Reference: COMPS N 908 JE FedEx Infernal Use: 341029740.01570W Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Package senl from: 11779 rip code Distance Based
EFTA00217245
s Entry Dale Nov 26.2061 Total Transportation Charges USD $ 82.12 Picked up: Nov 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernal Use: G4885001, Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shtxnent. FedEx has audbed this alibi" Ice correct pieces. weight
EFTA00217299
NE MAXWELL 8220 -2A7 1.59 Total Transportation Charges USD 81.32 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernal the: 02913,00lr_,_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shprnent. Tracking ID 824088129260 Service Type FedEx h0 Pr
EFTA00217288
1.6 Page: 11 or 11 FedEx Express Payment Type Detail (Original) Dropped off: Jan 11, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Infernal Use: 016002040.13357/W Fuel Surtharge FedEx has applied a luel surcharge ol 1.00% to This shpmenl. Package seal from: 95819 rip code Distance Base
EFTA00217772
Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernal the 215156620410252U_ Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 8 Tracking ID 828694900385 Service Type FedEx Priorit
EFTA00217767
2 71 Customs Total Transportation Charges USD $ 111.33 Entry Oale Jul 27.2002 Picked up: Jul 31. 2002 Payor: Recipient Reference: TIM COOK FedEx Infernal the: 89:44800tu Fuel Surcharge redEx has applied a luel surcharge el 2.50%10 This shpmenl. Tracking ID 791197774743 Sender Recbient Service Typ
EFTA00219777
nsportation Charges USD $ 16.12 Signed by K.GROVES Bundle ID 000 Picked up: Aug 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernal the: 2432e4390.0020IFJ_ Fuel Surcharge FedErt must apply a leropmaey lust surcharge to reflect cwrent market conditions as they relate lo lust costs
EFTA00219796
RD CADY 12.75 -128 0.48 Total Transportation Charges USD $ 11.93 Picked up: Oct 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernal Use: 275213004m2AL Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Pa

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Courier Paw Charge
PersonPerson referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
DANNY DANIELS
PersonPerson referenced in documents

TIM COOK
PersonPerson referenced in documents
REOHOOK
OrganizationOrganization referenced in documents
Paiment to Fax
OrganizationOrganization referenced in documents

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

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States