4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01315879
75 Svc Area Phi Fuel Surcharge 1.24 Soiled by 4.80A36098 FedEx Use 0015138840001113/02 Cassava Delivery Atea Surcharge 1.75 Total Charge IAD S 14.28 CONFIDENTIAL SONY_GM_00343718 EFTA_002 I 64 I 3 EFTA01315882 Invoice Number: 7-922-66418 Invoece Date: Dec 27,2004 Account Number: 1
EFTA01316943
iscount -1.34 Sgned by C.WA1TT Fuel Surcharge 0.72 FedEx Use 16916198513606802 COW./ ROW Charge 0.00 Residenhd Delivery 1.75 Total Charge IAD S 14.53 Picked up: Jun 21.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. ForrE, has %pled a fuel surcharge 016.03'4 to In
EFTA01318499
NOOK WARIER SUITE B.3 ST. THOMAS 00902 YI 39.50 Signed by D.WALLACE Fuel Surcharge 1.34 Discern -1.19 CUSTOMS Tots Transportation Charges IAD S 39.65 Erby Date Aug 29.2000 Pectic Use X7714US0101 Shipment Detail Subtotal USD S 160.58 CONFIDENTIAL SDNY_GM_00347566 — EFTA 00220258 E
EFTA00218814
:51 Fuel Surcharge 5.77 Signed by J.RUAN Oiscounl .3% Customs Enlry Oale Ocl 25.2003 FedEA Use 0979005010r_ Total Transportation Charges IAD S 133.95 Dropped off: Oct 27.2003 Payer: Shipper Reference: LESLEY Fuel Surcharge. FedEA has applied a luel surcharge ol 4.50% to this sherneni.

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
A.A. AS
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial