6
Total Mentions
6
Documents
27
Connected Entities
Organization referenced in documents
EFTA01313143
12353 EFTA01313146 FedEx Express Payment Type Detail (Original) Picked up: Nov 16.2001 Payor: Shipper I. ' Reference: NO REFERENCE INFORMATION Fed& Internal Use: 42:1742052M574rj Fuel Surcharge • FedEx has applied a Nel surcharge 013.00% to aasehpmer4 DeSsrice Based Pricing. Zone FedEx has audiled the arbl
EFTA01313126
.2081.6 Page: 9 o19 FedEx Express Payment Type Detail (Original) Dropped on: Nov 12, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fed& Internal Use: 3M554000310,/ Fuel Surcharge Feder rias embed a fuel *urchin* el 300% to WS 01Prner9 Distance Based Pricing. Zone B FedEx has audited ins arbincr
EFTA01313238
4.2081.6 Page: 9 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Internal Use: 423971763169 (J_ Fuel Surcharge FedEx has applied a fuel surcharge Of 2.00%10 INS eaPfnent Octane* Based Pricing. Zone 2 FedEx has audited dye ar
EFTA00219060
e 0.28 Area Code 2R Signed By MARY GEARNARDT Total Transportation Charges USD $ 7.23 Bundle ID 000 Payment Type Detail Subtotal . _USD 3 Fed& Internal Use: 230122750CCO253t08 213.93 Picked up: Aug 11, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must spry a tempora
EFTA00219265
Package Type FedEx Envelope Region 2 Pieces Weight Delivered Service Area Code Signed By Bundle ID 1 0 Jan 15.2001 11:10 AA B.BOB 000 Fed& Internal Use: 0102188400002528'3_ Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge R
EFTA00219238
ion Charge 12.39 Service Fuel Surcharge 0.50 Area Cede Al Signed By J.OUELLHORST Total Transportation Charges USD $ 12.89 Bundle ID 000 Fed& Internal Use: 357252900000124NJ_ Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must apiary, a temporary lue

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Deana
PersonFirst name reference in Epstein documents

HOWARD GARDNER
PersonPerson referenced in documents
Mosso
PersonNER artifact - not a person name
HELEN KIM
PersonPerson referenced in documents
Fuel Surcharge - FedEx
OrganizationOrganization referenced in documents

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
TIM RITCHIE
PersonPerson referenced in documents
Domestic Services
OrganizationOrganization referenced in documents
CAROL SULLIVAN
PersonPerson referenced in documents
Humber of Neils
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein