13
Total Mentions
13
Documents
43
Connected Entities
Organization referenced in documents
EFTA01312722
off: Mar 16.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 6.50% le this shipment Distance Based Pacing. Zane 7 Package sent from: 87505 zp code Tracking ID 827487046080 Ser‘107 T)pe Feder Prienty OremigN Package Type Peg" Envelope 2one 7 Packag
EFTA01313250
pper Reference: NO REFERENCE INFORMATION Fedex memo Pre 4230)266i %Mg.:Oa Fuel Surcharge ESE, has applied a fuel surcharge 012.001kmthis shipment Distance Based Pacing. Zane 7 FedEx has audtad this airbill for correct pieces. weight and service. Any changes made are renamed in the invoice amount We CalSJIaled your
EFTA01312848
d up: May 06.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FodEx has applied a fuel surcharge 01 6.00% lo this shipment Distance Based Pacing. Zone 6 Package sent from: 33480 zp code FedEx has audted this shicenenl for correct poOkages. weight and same*. Any changes made are reflected n t
EFTA01313295
ORMATION re£. warns use 030e4645CM.574y_ Fuel Surcbarge FradEx has pepled a fuel surcharge el IN% to INs shpmeni Padrage sent Porn: 33461 Kb code Distance Based Pacing. Zone 6 Trading ID 1332605726770 Sander Recisicai Samoa Type Feder Priority Overniorg Pedume Type Customer Packaging EMMY TAKER JEFFREY EPSTE
EFTA01313126
ON FeeEx Kemalus. 3,927510,1O3230V Fuel Surcharge. FedEx has applied a fuel surcharge of 3 0014 lo this shirment Package sent from: 33481 ma code Distance Based Pacing. Zane 6 Tracking ID 828/391900867 Sernce TWO FedEx Pncdty OvemgN Package Type FedEx EnvOope gone 6 Places Weight Delivered Sonia Area Code
EFTA01314607
ence: NO REFERENCE INFORMATION Fuel Surcharge . FedEx must apply a temporary luel surcharge lo relied mewl market orders as try relate to hid cons. Distance Based Pacing. flagon 2 Arbil 821569343350 Recipient Sender Sanwa Type FedEx Pnaily OremgN DARREN IC INDYKE MICHAEL O'ROURKE Package Type FedEx Enyeopateger
EFTA01318826
urcharge. FedEx mug Wee a temporary fuel surcharge to reflect current market condoons as they rotate lo tuel cogs. Package sent from: 87505 zp code Distance Based Pacing. Re9Pri 7 Arta 814767204925 Sender Re Unice Two Fedax 2Day Package Type Fedex Pak J EPSTEIN & CO PC J EPSPCN & CO Regen 7 457 MADISON AVE 4
EFTA01319218
urcharge. Feat must apply a temporary fuel surcharge to felled Current mantel oendoons as Rey rotate to ruei costs. Package sent from: 870% zp code Distance Based Pacing, flagon 7 FedEx has audted this airbill kr correct poem weight and service. Any changes made are rearmed in tie innaice amount. Tracking ID 8274870
EFTA01319113
~at 114.268246.X00231Q_ Fuel Surcharge. FedEx must ace,/ a temporary luel surcharge lo rolled current maitel condnon: z they relate le fuel cogs. Distance Based Pacing. Regon 6 Tracking ID 825749813486 Ser11Ce T11N Feder Priority OreMigN Package Typo FedEx Envelope Zeno 6 Pieces WeIghl Delivered Apr 24.200
EFTA01319707
FedEx Kernel Use: 01770940804560.,02 Picked up: Jun 26. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent front 33461 zp code Distance Based Pacing. Rogge 8 Art.11 4841698746 Sender Sanwa Twie FedEx Pnecily OvemgN Package Type FedEx Envdope J EPSTEIN 8 CO INC Region 8 457 MADISCN AVE Pri
EFTA00217758
pper Reference: NO REFERENCE INFORMATION macs mins uso: mamsermemoaPw Fuel Surcharge FedEs has applied a fuel surcharge ol 2.50% to This sh0ment. Distance Based Pacing. Zone 2 InterneiShp Tracking ID 792070042871 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 2 Pieces Weighl 1.O ea.
EFTA00217896
FecEx 2day to homes or private residences (betiding home offices) is 7 P.M. the second tininess day for At. A2. AA. A.1. AM. MA. 01 and ill) service Distance Based Pacing. Zone 7 Package seal horn: 33461 rip code FecEx has audited this shipment for Coned packages eight and service. My changes made are regaled in the
EFTA00219424
ma Use 01 336S2SC036112] Fuel Surcharge FedEA must eery a temporary fuel surcharge to reflect nwent market conditions as they relate to fuel costs. Distance Based Pacing. Region 8 Tracking ID 003175208321 Sender Recipient Service Type FedEx 2Day FEDEX RETURNS Package Type FedEx Pak FOX/ARTA STATION JEFFREY EP

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
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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Package Tyco
OrganizationOrganization referenced in documents
Sundt
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Transco
OrganizationShipping or transport company
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sgned
PersonNER artifact: OCR misread of Signed
RICHARD CADY
PersonPerson referenced in documents
Arbil
LocationAirport in Erbil, Iraq