18
Total Mentions
18
Documents
57
Connected Entities
Organization referenced in documents
EFTA01313250
ss Payment Type Detail (Original) Picked up: Dec 31, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION rent. ersTme use 00.02...v. i3;o7 Fuel Surcharge - FedEx nos appled a fuel surcharge or 2 CO% le INS shpmen1 Distance Based Prime (HI Metro to U.S) Zone to FedEx nes aided Ns WWI I°. coned pieces. iseIght
EFTA01313126
1700 0.37 Total Transportation Charges uSDS 22.55 Picked up: Nov 09.2001 Payor: Shipper Reference: 3- FrelEir Inicenal Use:3i 9iN20000230c142 Fuel Surcharge - FedEx has applied a foal tst anempl Nov 12. 2001 at 08'.55 AM. Holiday Sunless desert Distance Based Pricing. Zone 6 Trading ID 828694930477 Service
EFTA01313238
Transportation Charges USD $ 19.36 Picked up: Dec 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re*. banns Use:4231104330Inavo2 Fuel Surcharge - FedEx has awl.] a fuel surcharge el 2.00% to ha shorn:mt. DatanCe Based Pricing. Zone 7 FedEx ha: audited Ow artier*. correct pieces. might. and wince. A
EFTA01313271
CUSTOMS Entry Dale Dec 20, 2001 Picked up: Dec 19.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION rare( hems Use: C.050441)01ti. Fuel Surcharge - FedEx has applied a fuel surcharge ol 2.00%to Ms shipment. Pooling ID 830386201350 Way &saw Service Type FedEx Intl Prim* S GIBSON J EPSTEIN Pediag
EFTA01313644
otal Transportation Charges USDS 37.78 Picked up: Aug 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FerlEir Imemal Use:023360312 Fuel Surcharge - FedEx has ecolbarl a Nel eurchar09 Or 2 00%10 MS NIPmea FedEx has audiled tis adall Ice correct pieces. weigh. and semce. Any changes made are relleCed in
EFTA01314435
4-2081.6 Page: 8 019 FedEx Express Shipment Detail By Payor Type (Original) Ricked up: Oct 14.2003 Rayon Third Party Reference: WON3286—N908JE Fuel Surcharge - FedEx has WIWI a fuel surcharge el 4.50% to M4 thipment. Olsten°, Dazed Pricing. zone FOCIEx has audited Me sMxnent la cared packages. wegN. end service.
EFTA01315022
D 000 Imp '6.50 066 USD S 17.16 Picked up: May 03.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex mama Use: l29052t4OCoo020a, Fuel Surcharge - FedEx must appal a temporary kieisurdurdeloremed curare nerkel conditions as they relate to Nel costs °island. Based lancing. Regon 0 Tracking ID 825786
EFTA01315034
Payment Type Detail (Original) Picked up: May 29.2001 Payee Third Party Reference: NO REFERENCE INFORMATION FedEx interned Use:4371732100001113U Fuel Surcharge - FedEx must apply a temporary lustsurcharge io Wed cunerg market conclilens as theyreds» to Nel ccon. Dislance Based Pncing. Regon 7 nand° ID 79006183480
EFTA01317308
Fuel Surcharge 1.05 USD 6 115.66 Picked up: Jan IL 2002 Payor: Recipient Reference:NO REFERENCE INFORMATION FRE. Inland Lise eleOneanOiSX:. Fuel Surcharge - FedEx has ameba:la luel surcharge of 1.00% to Ihs sharer*. °stance Based Pricing. Zone 4 TrarCIOng ID 82771210%38 an& Reaoent Service Typo FadEx Pria
EFTA01317198
NY 11747 US 1350 -218 034 USD 11.68 Picked up: Nov 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. Use:423.0701200180/j02 Fuel Surcharge - FedEx has applied a luel surcharge of 3.00% to ha shprronL Delano& Bated Pricing. Zone 2 Release signalure on Traci/mg 10 792488582303 Seedx Service
EFTA01317265
nsportation Charges USD å 13.31 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef.. intend use:42Ye30el106060._02 Fuel Surcharge - FedEx has applied a hal surcharge of 2.00% to ths shamed. Distance Based Pricing. Zone 6 FedEx has audited ths artall tor correct pieces. mire. and semce
EFTA01318568
.6 Page: 8 0l9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 30.2003 Payer: Third Party Reference: REP1O1328669-N908JE Fuel Surcharge - FedEx has applied a fuel surcharge el 350%te me thipmert 0lsten°, eased Pncing. Zone FedEx has audited me shipment lot correct packages. weght. and servi
EFTA01319130
- 15.50 "a 062 USD S 16.12 r. Picked up: Mar 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FotlEx Inurnal use 092063C00O107177 Fuel Surcharge - FedEx must sorry a temporary fuel Surcharge 10 reeled Current markel omations OS they /Vale to fuel t0516. Dislance Based Pricing. Regon 7 Tracing ID 82
EFTA01319235
Express Payment Type Detail (Original) Picked up: Jul 12.2001 Payor: Shipper Reference:NO REFERENCE INFORMATION rte. intend Use.437ISS7300000230V Fuel Surcharge - FedEx must apply a temporary Nei surcharge to relied current market conditions as they relate to fuel COOL Distance Based Pricing. Region Tracklng 10 79
EFTA01319328
ess Payment Type Detail (Original) Picked up: Jul 27. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FalhIniental Use: ximisocorioa Fuel Surcharge - FedEx must apply alma:vary fuel surcharge to reflect current mallet conditions as may relate to fuel COSS Recipient noi inbusiness closed. Trading ID 79
EFTA00217430
Total Transportation Charges USD $ 77.68 Picked up: Feb 27, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fo x imccriei use: saw , Fuel Surcharge - FedEx has applied a fuel surcharge ol 2.00% to Ihis shOrnent Tracking ID 829021714812 Sender Recipient Service Type FedEx bid Priority Package Type F
EFTA00217782
edEx Express Payment Type Detail (Original) Picked up: Aug 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION coax evernatuso: nommonam Fuel Surcharge - FedEx has applied a luel surcharge ol 2.50% lo this shpmenl. FecEx has audfled this airbill Icy cooed pieces. weighl. and service. Any changes made are re
EFTA00217887
5 Total Transportation Charges USDS 57.99 Picked up: Oct 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rossi iniensw two: _.tau Fuel Surcharge - FedEx has applied a fuel surcharge ol 2.50% to Iles shernenl. FedEx has allied this alibi" la cooed paces. weighl. and service. Any changes made we reflec

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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)

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
FedEx Express Saver
OrganizationFedEx shipping service tier
Sendai
OrganizationOrganization referenced in documents