3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA01314568
unt Number: 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Ape 19.2005 Payer: Recipient Reference: DEREK ALEMAN Fuel surcharge • FedEx has appled a fuelsun:huge 018.50% to this shpmenL Distance Based Mag. Zone 6 FedEx has mdrad ins shpmeni tor comes packages
EFTA01318724
unt Number: 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 19.2005 Payor: Recipient Reference: DEREK ALEMAN Fuel Surcharge FedEx has ~led a Neisurcharge 018 50% to Ms snpmeni, Distance Based Priceig. Zone 6 FedEx nos retched INS snpment br coned packages
EFTA00219005
. 2005 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 19, 2005 Payor: Recipient Reference: DEREK ALEMAN Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% lo Ihis shOrncel. Distance Based Pekin. Zone 8 FedEx has sidled this shipment log coned

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

NEW YORK NY
LocationState of the United States of America
DEREK GOSSETT
PersonPerson referenced in documents
FedEx Kinko s
OrganizationOrganization referenced in documents
BILL HAMMOND
LocationLocation referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
CHAPPY
OrganizationOrganization referenced in documents
Banyan M Service
OrganizationOrganization referenced in documents
I. MORRISON
OrganizationOrganization referenced in documents