4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA00088753
q., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. Government Exhibits 801, 802, and 803 are true and correct copies of records from FedEx Corporation ("FedEx"). Government Exhibits 801, 802, and 803 contain billing records for a FedEx account. The records reflected in Government Exhibits 801, 802,
EFTA00099715
or these documents will be sent to you by separate cover. The enclosed documents are as follows: • Pages numbered USDOL0001-0040 are invoices from FedEx Corporation. Information therein has been redacted to exclude references to third parties. • Pages numbered USDOL0041-0052 are documents obtained through elec
EFTA00158529
9, 10, 15, and 17 EFTA_00007052 EFTA00158531 Page 2 The enclosed documents are as follows: • Pages numbered USDO1_0001-0040 are invoices from FedEx Corporation that reference your client. Information therein has been redacted to exclude references to third parties. • Pages numbered USDOJ_0041-0052 are do
EFTA00707177
aradigm and drove the U.S. into a severe recession. The other had just turned an idea to improve the airfreight industry into a new company—today's FedEx Corporation—that was nearly destroyed in its infancy by the spike in fuel prices. Although America endured and ultimately recovered from the events of 1973, t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Touhy
PersonNER artifact - legal term or document reference misclassified as person
Ragen
PersonSurname reference in Epstein-related documents

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America

FedEx
OrganizationAmerican multinational delivery services company