11
Total Mentions
11
Documents
58
Connected Entities
Organization referenced in documents
EFTA01312877
icked up: May 24.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Facts has egged a fuel surcharge of 600% to Ors shpment Detente Based Pricing. Zone 6 Package sent hem: 33480 sip code Traclong ID 037574507860 Sender Recipent Se0n0e Tyre FedEx Priority OvernIghl MS Package Type Facts
EFTA01313161
ION redE. Internal Use 340267110915961202 Fuel Surcharge - FedEx has applied a Nel surcharge c4 2.00% to WS00mM Padiaga senl from: 10329 zip code Detente Based Pricing. Zone 7 Release signahse en lib. Traoleng I0 826005481671 Sande( Reopen) Service Type FedEx Prbrey Overnice,' JMACKENDE MC 0 WAXWEU. Package
EFTA01313238
Reference: NO REFERENCE INFORMATION resh Perms Use 42193011106068/202 Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to lbs sliprnant. Detente Based Pricing. Zone 6 FedEx has audited the arbll Ice coned pieces. neigh. arid wince. Any changes made are reflected in the invoice arnounI. We calculated yew c
EFTA01314078
nsportation Charges USD 27.32 Picked up: Apr 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has espied a luel Detente Based Pricing. Zone 7 surcharge of 5.50% to this shpment Tracking ID 637169384705 Beller Rectinnt Service Type For Ex tInortyOntnent UNITED STATES DEPARTMEN
EFTA01314297
opped on: Aug 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Foo£s has acpled a fuel surcharge of 3 50% to his shpment Detente Based Pricing. Zone 8 Package sent from: 33461 zip code FedEx has tagged ins shoment 10r Correct packages. weight and service. Any Charges made we (effected in t
EFTA01315891
(Original) Picked up: Jan 13, 2005 Payor: Shipper Reference: Harry FuR Surcharge Fecta has appled a fuel The package weigh exceeds the maximum Detente Based Pricing. Zone 4 INET TracJng ID 790395173460 SeNICe Tyre HOEK Healy OvernIghl Package Type FecIF-x Pak Zone Packages 1 Waghl 10 M. 0.9 kgs Delvere
EFTA01317265
ATION FedEx Internal UN: 303))79001093Q_ Fuel Surcharge. FedEx has Waled a Nei surcharge 012 00% te the OPrneft Package sent from: 87505 zip code Detente Based Pricing. Zone 7 FedEx has audited ths arbil kr correct pieces. vreigN. and sennce Art changes made are reflected in the Mum* amount. TrardOng ID 824994380
EFTA01318488
Type (Original) Picked up: Aug 28, 2003 Payor: Shipper Reference: CHECK Fuel Surcharge. FedEr haeagaild a fuel surcharge of 3 50% to tha shpment Detente Based Pricing. Zone 6 IntemstShIp Sender Tradurg ID 792317957590 Service Type FedEr Priority Overnight Package Type FedEr Envelope Zone Packages 1 Weight
EFTA01318525
l) Picked up: Sep 17, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumatra* Fecta nes noted a fuel *wham& of 3.50% to MN snpment Detente Based Pricing. Zone 2 Tne delivery commenced for Express Saver Packages 10 homes or tamale reedences lincludn9 NM. Offices) s 7PM the Mid beVntree day loran Pack
EFTA01318552
ge USO 47.00 Picked up: Sep 29.2003 Payor: Shipper Reference: BELLA Fuel Surcharge . recta has appled a kiel surcharge of 3 50% to Ihs shpment Detente Based Pricing. Zone 6 IntemeeSnip Traclung ID 792336345911 Serve.) Type Fe& Way Package Type FeclEx Envelops Zone 6 Packages Waghl 1.0Im. 0.5 kgs Delver
EFTA00218937
tt: Feb 23. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Frei Surcaarge - Fe0Er has applied a fuel surcharge ol 7.50% to Ihis shpinere Detente Based Pricing. Zone 5 Package senl from: 20036 by code Release signature on lie. Tracking ID 8356649813051 Semler Recioier4 Service Type FedEx Priority Over

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

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

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Parry
PersonSurname reference in Epstein documents
Transco
OrganizationShipping or transport company

Alaska
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Standard
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Sec Area
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed