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FedEx Mena
Organization
3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00217772.pdf
1 mentionEFTA00217772
ONAL BANK 9.00 -0.90 020 Total Transportation Charges USD $ 8.30 Picked up: Aug 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Mena use: 215155520,00 Fuel Surcharge FedEA has applied a fuel surcharge ol 250% to Ihis shOrnent Distance Based Pricing. Zone 2 Tracking ID 828694901
EFTA00217802.pdf
1 mentionEFTA00217802
BANK 8 TRU 9.00 0.90 0.16 Total Transportation Charges USD 8.26 Picked up: Aug 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Mena, Use: 242181100411570W Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to This shprnenl. Package seal from: 33480 zip code Distance Bas
EFTA00219433.pdf
1 mentionEFTA00219433
harge USD $ 12.17 Payment Type Detail Subtotal . _USD $ 644.30 Dropped off: Feb 16.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Mena Use:6191:301042 Fuel Surcharge FedEx must apiary a lemporary fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Holda
Sponsored
Connected Entities(16)
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Emery
OrganizationAmerican post-hardcore band
2 docs2 co-mentions
Semler
OrganizationEntity referenced in documents
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
2 docs2 co-mentions
DC
Dom Conan
PersonPerson referenced in documents
2 docs2 co-mentions
EM
Ell Mateo'
PersonName reference in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions