2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA00219060
Picked up: Aug 09, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEir must apply a temporary luel surcharge to reflect cLvrent market cor4ilions as they relate to fuel costs. Distance Based Pricing. Region 8 RELEASE SIGNATURE ON FILE Airdll 818455010208 Service Two FedEx
EFTA00219048
Picked up: Aug 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary a lemporary fuel surcharge to reflect cLvrent mvke condilions as they relate to fuel costs. Distance Based Pricing. Region 4 Aidirll 821569343409 Service Type FedEx Wordy Overnight Package T

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

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

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

NEW YORK NY
LocationState of the United States of America
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Matadi
PersonSurname reference in documents
Mosso
PersonNER artifact - not a person name
KELLY SPANN
OrganizationOrganization referenced in documents
J EPSTEIN & CO PC
OrganizationOrganization referenced in documents

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
K. SPANN
PersonName reference in documents