24
Total Mentions
24
Documents
92
Connected Entities
Organization referenced in documents
EFTA00080425
rcharge FedEs mat apply a itmprsary fuel surcharge to roiled current market conditions as they rein io fuel costs. Package sell from. 87056 zp code Distance Based Pricing. Region 5 Arrben 814767204400 Sender Recoent Servoe Type Feis Standard Overnight Package Type FecÆx Pak Reg on 5 Pecos Weigh) 1.0 ea. 0.5 k
EFTA00080447
delmery commitment kr Express Saver Packages to homes or private rearderCeS lfridudelg home off ices, is 7PM the third business day for all regent. Distance Based Pricing. Region 7 Release signature an kb. Tracking ID 825749814107 n r ni Servos Type Fats Express Saver Package Type Customer Packaging JEFFREY E EP
EFTA01315125
E 'Marna' Use 2002%1000000208 Fuel Surcharge. FedEx mull emir a unwary tuei surcharge RI Woo current marker conditions as May relate to luel 00ate. Distance Based Pricing. Region 4 Trading ID 625766935420 Sender Fleopent Servkie Type FedEx Priority Ovemighl LAUREN KWNTRIER DONNA LARSEN Package Type FedEx Envelope
EFTA01314820
Fuel Surcharge • FedEx meal Body a tempora fuel surcharge le "So current Market CCMIMS as they relate to luel COOS Package sod from: 87501 zja code Distance Based Pricing. Region 7 Tradung ID 813578966295 Service Type acalEx 2Day Package Type Cuslomer Packagng JEFFREY E EPSTEIN Zone 7 457 MUNSON AVE Pieces 1
EFTA01314931
Surcharge- FedEx must apply a temporary tuel surcharge to reflect anem make) condnons as tney mere so ruel tosis. Package sent from: 10001 ma code Distance Based Pricing. Region 2 Tracking ID 825749812711 Sender Santos Sum Feder Progy Oiernight LAUREN K1YINThER Package Type Feder Envelope JEFFREY E EPSTEIN Zone
EFTA01314945
Fuel Surcharge. Fees must apply a temporary NM stecharge to reflect current mark« Means as Bey relate 10 fuel Wei. Package sent horn: 06902 us code Distance Based Pricing. Region 2 Fees has audited Pis Stil Ice correct pieces. weight, and mince. Any changes made are reflected in the nvoice amount. Fees has audited dye
EFTA01315100
charge FedEx must apply a lemForary fuel surcharge to reflect current market conchbort as they relate to teal costs. Package WM hem: 87505 zip cede Distance Based Pricing. Region 7 Trading ID 827487046529 S r Reopen) Service Type FedEx Way TAMERA WALKER CIMBERLY Package Type CUSIOMer PaCkaging JEFFREY E EPSTEIN
EFTA01318804
harge. FedEx must espy a temporary hedl surcharge to relied Currenl markel ooncleons as flay retale 10 fuel costs Package sent from: 87505 arp cede Distance Based Pricing. Region 7 Arbil 814767205027 Sender Recbienl Sonic. Text Frees 20ay SHANNON CAROL PaCka00 Type PCB( Envelope J EPSTEIN 8 CO INC OREO JORDAN
EFTA01318817
urcharge. FedEx must apply a temporary Nel surcharge to reflect areal market condoons as they rotate to ION costs. Package sent from: 33480 zp code Distance Based Pricing. Region 6 Nrbll 817997093208 1201er Pncblail Sanwa Nee FedEx Pnerity Oyernght JOHN ALESSI ERIC GANY Package Type Pea, Box J EPSTEIN 8 CO INC
EFTA01319209
urcharge- FedEx must apply a temporary fuel surcharge to reflect argil moral condi/or as they retale to fuel cogs. Package sent from: 33461 zp code Distance Based Pricing. Region 6 Tracking ID 825749813339 agar 82.01991 SONCe T1Pe FedEx Petry Cmynight LARRY MORRISON MS BELLA TSUKERMAN Package Type FedEx Envelope
EFTA01318877
tio • FedEs must apply a tern0mary fuel surcharge to celled currenl market con0.10n$ as iney relate le fuel amis. Package pant born: 19720 Kip cede Distance Based Pricing. Region 2 Arbil 821292847588 Sender Recittml Sem= Type FedEx 20ay CARRIE TILLMAN LAUREN 1CWINTER Package Type Customer PaCte0+00 HYPERON AIR
EFTA01319079
Swain(' FedEx must amity a temporary fuel surcherpo 1p rellea current market condoona m They relate to fuel COPS. Package sent from: 33080 zp code Distance Based Pricing. Region 6 Tracking ID 817997093160 Sender Recbient Sonic. Type FedEx Pecnty Overnight JOHN ALESSI MS 0 MAXWELL Package Type RAE" Envelope JEF
EFTA01319331
arge. FedEx must apply a ternperary luel surcharge to ratted current market canclnons z they relate la fuel cortr.. PatAape sent from 19720 ZO code Distance Based Pricing. Region 2 Tracking ID 829278961140 Reel:reeve Senoer Sanwa Type FedEx Pnceily OvemgN LISA FOSTER LAUREN IONINTtEIFI Package Type Feder Pak Zon
EFTA01319620
Type (Original) Picked up: Aug 26, 2004 Payor: Shipper Reference: CC Fuel Surcharge • Feuer has aN:ded a fuel surcharge 04 7 OD% to ass shpment Distance Based Pricing. Zore 6 Release sensture on Me. InterneShip Sender Recipient Tradeng ID 790745728680 JEFFREY EPSTEIN SeArkfe Tyre Fed64 Roomy Overnight JEFFR
EFTA00219037
arge FedEA must apply a lempecary IS surcharge to reflect current rnarket conditions as they relate to fuel costs. Package sent from: 87505 np code Distance Based Pricing. Region 7 814787204513 Sender Recioienl Service Type FedEx Express Saver BELLA Package Type FedEx Pak J EPSTEIN & CO INC J EPSTON 8 CO Region
EFTA00219139
rge FedEi must apply a lempctary fuel surcharge to reflect cisrent market cordilions as they relate to luel costs. Package sent from: 87056 up code Distance Based Pricing. Region 7 813578966262 Sender Reck:Sent Service Type FedEx Priority Cyr:might SHANNON HEALY G MAXWELL Package Type FedEx Pak J EPSTEIN & CO INC
EFTA00219161
harge FedEx must apply a temporary fuel surcharge to reflect nment maker conditions as they relate to fuel costs. Package sent from: 87505 rep code Distance Based Pricing. Region 7 Aired 814767204888 Service Type FedEx 2Day Package Type FedEx Pak Region 7 Pieces Weight 2.0 to. 0.9 kgs Delivered Nov 07.200011:
EFTA00219443
rge FedEx must apply a lempdary fuel surcharge to reflect cisrent market conditions as they relate to fuel costs. Package sent from: 87056 pip code Distance Based Pricing. Region 7 Tracking ID 827024378981 Sender RecideN Service Type FedEx Priority OvenieN SHANNON BELLA Package Type FedEx Envelope JEFFREY E EPS
EFTA00219466
nd Uos:Ce72813600:0161ar Fuel Surcharge Fee must apish, a lempccary fuel surcharge to reflect cwrent market condilions as they relale lo lust pmts. Distance Based Pricing. Region 8 Tracking ID 825749813740 Sender Recicient Service Type FedEx Priority Oyerright J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN
EFTA00219448
harge FedEr must apply a lempwary luel surcharge to reflect cwrent market conditions as they relate to luel costs. Package sent from: 87505 ap code Distance Based Pricing. Region 7 Tracking ID 827024378939 Service Tape FedEx 2Day Package Type FedEx Envelope Sender RecisieN SHANNON JEFFREY E EPSTEIN BELLA J EPE

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)

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

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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 GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Mosso
PersonNER artifact - not a person name

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
the FedEx Service Guide
OrganizationFedEx shipping service guide

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Domestic Services
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents