6
Total Mentions
6
Documents
29
Connected Entities
Location referenced in documents
EFTA00217621
STANLEY NM 87058 US 25.25 Service Discount -233 Area Code RM Fuel Swcharge 457 Signed by 7279326 Residential Oelvery 135 Bundle ID 000 Oetvery Area Surcharge 1.50 Total Transportation Charges USD $ 26.14 Payment Type Detail Subtotal . _USD 3 177.73 EFTA00217626 Invoice Number: 4-251-406
EFTA00218200
1.0 gm. 0.5 kgs Transportalion Charge 1010 Delivered Feb 06. 2003 1328 Oiscounl .1 01 Svc Area RM Fuel Surcharge 036 Signed by 7279238 Oetvery Area Surcharge 1 75 FedEA Use 423742532.0111362 Total Transportation Charges USD S 11.20 Dropped oft: Feb 04. 2003 Payor: Shipper Reference: NO R
EFTA00218443
May 14. 20031329 Criscounl -2.79 Svc Area RM Fuel Strcharge 0.73 Signed by 7279236 Residential Oetvery 1A0 FedEa Use 32357183540241/02 Oetvery Area Surcharge 1.75 Total Transportation Charges USD S 18.54 Dropped off: May 13. 2003 Payor: Shipper Reference: PAY ROLL Fuel Surcharge • FedEx h
EFTA00218704
ion Charge 17.45 Svc Area RM Oiscounl -2.79 Signed by 7279238 Fuel St/charge 0.51 FedEA Use 25210&3704024 V 02 Residential Oelvery 1.40 Oetvery Area Surcharge 1.75 Total Transportation Charges USD3 18.32 Picked up: Sep 10, 2003 Payor: Shipper Reference: BOOK Fuel Surcharge FedEA has applie
EFTA00219092
Sep 01. 2005 12:48 Fuel Swcharge 127 Svc Ana RIM Residential Gayety 2.00 Signed by 7279328 Oiscouni .1.13 FedEA Use 00000000040001113.02 Oetvery Area Surcharge 2.00 Total Charge USD $ 15.41 Picked up: Aug 30, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has a
EFTA00219116
Sep 15. 2005 12:52 Discounl -1.13 Sve Area RM Residemial DeWery 200 Signed by 7279328 roer Sycharge 1.32 FedEx Use 000000000:00011130n Oetvery Area Surcharge 200 Total Charge USD $ 15.49 Picked up: Sep 13, 2005 Payor: Skipper Reference: NO REFERENCE INFORMATION FoU Surcharge FedEx has app

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
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

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

Alaska
LocationState of the United States of America

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

CECILIA STEEN
PersonPerson referenced in documents
Sendai
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Karen Gordon
PersonPerson referenced in documents
Chama
LocationLocation referenced in documents
Combhod Lapin
PersonPerson referenced in documents
Dale Cerkwi
PersonPerson referenced in documents
Orani Napad
PersonPerson referenced in documents
Domesiie
OrganizationOrganization referenced in documents
Dala Cenom
OrganizationOrganization referenced in documents
ESTHER LEON
PersonPerson referenced in documents
Ihe Mote
LocationLocation referenced in documents