67
Total Mentions
67
Documents
362
Connected Entities
Organization referenced in documents
EFTA01313111
d on: Oct 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemp Use: 437359021103241,,92 Fuel Surcharge FedEx has OPPlied a fuel Dislance Based Prong. Zone 7 Rossano erratum on are Tracking ID 790203348860 Senice Two FedEx Pnodly cvorpigN Package Typo FedEx Envelope Zone 7 Paces 1 WNW 1.0
EFTA01312750
2004 8 of 12 Picked up: Apr 07.2004 Payer: Shipper Reference: ORANGE Fuel Surcharge. FedEx has applied a fuel surcharge 01 5.`50% to this swami Dislance Based Prong. gone 6 Ressase tognaure on Me InIerrelShp fruiting ID 790111713224 Sonia Type FedEx Pnonlyetromight Package Tyre FedEx Envelope Zone 6 PaCka
EFTA01313762
rtation Charges USD 13.64 Picked up: Oct 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel Dislance Based Prong. Zone 4 IniernaiShp TradAng ID 791211080655 Service Type FedEx Pnceiiy °taillight Package Type Feder Pas Zone 4 Packages 1 Weigh! 2.0 lbs.
EFTA01312613
ped on: Dec 31.2003 ergot: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchafge. Roes has Opprled afire' surcharge o14.00% to this silicone Dislance Based Prong. Zone 6 Release tignMure on Ale Tracking ID 844811245582 Sender Reciecril Soma TWO FOOE4 Fnorify OvemoN Package Type FedE, Box Zone 6 Packag
EFTA01312573
d up: Dec 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% ie tois abetment Dislance Based Prong. Zone 8 The delivery commitment lot Express Sayer Packages to homes a private residences cross@ rime 0M0319 is 7PM the INrd business day for all regi
EFTA01312599
Total Charge USD S 8.17 Picked up: Dec 19. 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx ha: applied a fuel surcharge of 4.00% to: Dislance Based Prong. Zone 4 legato:45hp Tracking ID 791739359760 Sante Tree FedEx Priceily Overnight Package Type FedEx Envelope Zone 4 Packages Weigh) Delivere
EFTA01312871
ype (Original) Picked up: May 14.2004 Payor: Shipper Reference: CC Fuel SUrehEllelei FedEx has applies a fuel surcharge el 6 00% lo this surniet Dislance Based Prong. Zone 6 Feder NIS SileitS0 this shipment for cones PS0/4100S. weigN. and service. My changes made ate Wooed n trie Invoice amount. Release puncture
EFTA01312931
icked up: Jun 21, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &ogled a fuel surcharge of 6 Otrkm this swami Dislance Based Prong. Zone 3 intetnelShO Sender Recgient Tracking ID 790183753190 TOM PAYETTE Senice Tnae Feder Standard Ovemighi Package Type FedEx Envcaope Zone
EFTA01313442
r Reference: NO REFERENCE INFORMATION FedEx Internee Use 623409320iS74502 Fuel Surcharge FedEx has applied a fuel Surcharge 011.00% ID this rumen Dislance Based Prong. Zone 6 Release senator° on ale InlarniShp Sender ReciMent Tracking lD 790391172193 Sews Tkpe Fedix Pncalty Orromoht Package Tyco FedEx Box Z
EFTA01313021
Type (Original) Picked up: Aug 06. 2004 Payor: Shipper Reference: CC Fuel Surcharge. FedEx has eippeed a fuel Surcharge 017.00%10 this element. Dislance Based Prong. Zone 6 Feder has addled this sNrment for correct blechageS. weight and service. My changes made are Wooed kite °vacs amount InlarelShp Sender Rec
EFTA01313143
Fedex Irolf nal Use: 3Nt enococoso, .02 Fuel Surcharge- FedEx has waned a fuel surcharge 01 3 00% to this sNwnent Package sent from 33404 zp code Dislance Based Prong. Zone 7 FedEx has audits(' NS GISH ter COrrOCI pieces. weight and senActe. Any changes made we rellected In re Irre0100 amount We calculated your ch
EFTA01313119
eference: NO REFERENCE INFORMATION FeoEx Kerns Use: 4371351135101574. .02 Fuel Surcharge FedEx has applied a Nei surcharge ol 3 00% lo this sumps. Dislance Based Prong. Zone 6 Feder has audted this Mbar tor cooed pieces. weight and WYNN). Any Charges made we MOMS in the irreoice &Mont Release sten:tura on Me. Trum
EFTA01313215
ference: NO REFERENCE INFORMATION FedEx Home/ the (119$406:10207171999.. Fuel Surcharge. FedEx has applied a fuel eurCtiNge 012.00% 10 Ihis sNmem. Dislance Based Prong. Zone 4 We calculated yOur croups based on a dmensonalwelghl 0153.0 bsc.Z9* x x I r.elvided by 194. Tracking ID Sender Sernle TYPO FelEx Express
EFTA01313503
e FIM Surcharge. FegE), has applied a fuel surcharge 012.00%10 this shipment lei adorns( Meer 29.21:02 a109:38 AM. Recipient not htutiRer4 dosed. Dislance Based Prong. Zone 3 InIernatShp Tracking ID 790431264026 Sews Two Feet( Standard Overnight J Y TEIN 89~ Y/CKY GRAY THE PRIZE FOR PROMISE Package Type F
EFTA01313151
Reference: NO REFERENCE INFORMATION FedEs Kemal Use: 334200a003230. .92 Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% le this sworn' Dislance Based Prong. 2cpe 6 Manse agnmure on ale. Tracking ID 825654901142 Sanwa Type FedEx Pnctily Oireffighl package Type FedEx Envelope Zone 6 Retell 1 Weigh
EFTA01313536
icked up: Jun 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION F01E), 1000011.1:4 161.03501 mos Fuel Surcharge FedEx has 00000 a fuel Dislance Based Prong. gone 3 Tracking ID 828691901885 Sef‘407 T1Pe FedEx Pnority Ovempht Package Type Customer Packaging Zone 3 Moon Weighl 5.0 lbs. 2.3 loss °Pi
EFTA01313396
MP FedEx Intern:Vibe 076104691.071681 Fuel Surcharge FedEx has applied a fuel surcharge at 0.50% le this shipment. Package sent row 33406 Z0 code Dislance Based Prong. Zone 2 FedEx has audted this airbill for cooed pieces. waged. and service. Any charges made am rellecled in tie irwoice amount. We calculated your
EFTA01313654
Reference: NO REFERENCE INFORMATION reeEx Kornai use 423550334,002221j Fuel Surcharge. FedEx has applied a fuel surcharge 012.00%l0 this enemata Dislance Based Prong. Zone 4 inwnetSho Sender Tracking ID 792095531529 Seen07 T1Pe FedEx Standard Overnighi Package Type FedEx Envcrope Zone 4 Paces 1 Weight 1
EFTA01314153
icked up: May 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Mel Surcharge 01580%1othis ellIpmenl Dislance Based Prong. Zone 6 Package Sent from 33461 TO code FedEx has molted this shipment for correct packages. weight and same*. Any changes made are reflected n the
EFTA01318765
ginal) Dropped off: Aug 12, 2005 Payer: Shipper Reference: PALM BEACH Fuel Surcharge. FedEx has applied a fuel Surcharge 01 12 50% to me ehOmeer Dislance Based Prong. Zone 2 FedEx has audted this sNamem for correct packages. weight, and seMce. My changes made ere Needed r, the Invace amount Release Pram. on Me.

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
FedEx Express Saver
OrganizationFedEx shipping service tier
Sgned
PersonNER artifact: OCR misread of Signed

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.

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)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

Parry
PersonSurname reference in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Pittsburgh PA
LocationCity in Pennsylvania

Alaska
LocationState of the United States of America