54
Total Mentions
54
Documents
317
Connected Entities
Organization referenced in documents
EFTA01313111
d& loiterer Use 4231021•301393i_i_ Fuel Surcharge. Fees has meted a Mel surcharge el 4.00% to ins 4hOrnent Package see kom: 87505 rip code °stance Based Pricing. Zone 7 Facts has audecd Ihs adall la correct pieces. weight, and sew.. Any changes made are reflected in the mite amain Fear has audited dye shpme
EFTA01313634
tInlernal use: 2142073900i5Cevj_ Fuel SUICherg9 • FedEr has embed a fuel surcharge of 2 50% to MSOPment Package sent Iron: 02127 zip code ()stance Based Pricing. Zone 3 FedEx has audited ths aibll Ice correct pieces. weigh. and servo:. Any changes made are reflected in the invace amain We calculated your cr
EFTA01312834
ay 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fecex has appled a hos' surcharge of 8.00% to this shpment ()stance Based Pricing. Zone 5 Package sent from: 10021 zip code Release signature on 11*. Traclung ID 637133953300 Service Tyre FedEs Standard Overrign1 Package Type
EFTA01313179
eference: NO REFERENCE INFORMATION Fade* Warne Use: 3200731v:wen+ r I Fuel Surcharge. FedEx has gybed a Nel surcharge el 3.00%lo mtthenea. Dear.", Based Pricing. Zone 4 Tracemg 10 028724484759 Semler Sento Type FedEx Mom OvemIghl LAUREN KUMMER Package Type FedEx Envelope NYSO LLC Zone 4 457 MADISON
EFTA01314013
: Mar 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx nes asoled a fuel surcharge 014 50% 101h8 shpment ['clam° Based Pricing. Zone 4 Package SOF4 from: 10022 TO Code FedEx has audited Mrs shpment for cared packages. eagle. and service. Any changes made are reflected in th
EFTA01313292
rence: NO REFERENCE INFORMATION Fee, intend Use 005191350043141202 Fuel Surcharge. FectEx has apple a fuel surcharge o4 2.00%10 INS ognerit Deane, Based Pricing. Zone 7 RBIS'S° seam. on lie. Treeing ID 828724484542 Senile° Type FedEx Prkrcy Ovemighl Package Type FedEx EnvetOpe Zone Pieces Weight Deli
EFTA01313215
lawns, Use: 342(01.11000116ij_ Fuel Surcharge • FOE,. has ~led a heal surcharge Of 2 00% to 11i65hprnert Package sent horn: 53312 zip code °stance Based Pricing. Zone 2 FedEx has audited the artall Ice correct pieces. melt. and sonic° An/ changes made are reacC-ed in the invocce amount. Trader* ID Service
EFTA01313307
e mitre US. 423344247.1MOSOr_ Fuel Surcharge. Fees has epilog a fuel surcharge cr I 00% to Ills ehPreent Package sent horn: 87056 zip code Delano, Based Pricing. Zone 7 Fe&x has audited tis 5N:truant and corrected the slip date to reflect the actual date as scanned by our COSMOS electronc tracking system alt
EFTA01313426
2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex rational Use. C061749300130S. r. Fuel Surcharge • FedEx has applied a fuel ()canoe Based Pricing. Zone 3 Trecbeng ID 828694901690 Service Type FedEx Standard Overnight Package Type FedEx Box Zone 3 Piece*. Weight 1.010s, 1.4 kgs DePrer0
EFTA01313654
TION re .lnkew ure:ortotomootscevice Fuel Surcharge . FedEx awe a el surcharge of 2 00% to ths shamed. Package senl from 10021 zip code ()stance Based Pricing. Zone 3 Release signet r° on the. Trading ID 035377097465 Service Type FedEx Morey OvemigN Package Type FedEx Pal( Zone Pieces Weight 3.0 be
EFTA01314153
USD S 1248 109.32 Picked up: May 27, 2003 Payor: Recipient Reference: FORWARD PILOT HOUSE Fuel Surcharge . Feces has appf ed a hoar ()stance Based Pricing. Zone 2 Release signalise on the. Tradong ID 640026693650 Service Type Feats Pr:artyOvernight Package Type FedEx Envelope surcharge of 500% to
EFTA01313724
ference: NO REFERENCE INFORMATION Free Winne Use:5230699500157.1CL Fuel Surcharge FedEx has applied a tuel surcharge or 2 50%lo Ors Pigment Deane, Based Pricing. Zane 6 FedEx nab audited the AMIN& cored eon. weight and service Any melee made are reamed in die Invoice amount InternetShip Traciong ID 791950
EFTA01313742
t 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a kel surcharge el 3.00% to Wes shored. ()stance Based Pricing. Zone 7 Release signakre en the. Tradang ID 838319148591 Service Type FedEx Horsy Overnight Package Type FedEx Envelope Zone Packaged Weght
EFTA01313688
ence: NO REFERENCE INFORMATION Fed& Inkmal Um: 25019061001393Q_ Fuel Surcharge FedEx has al:Pled a lue' Padiar sera Iron: 87506 zip code ()stance Based Pricing. Zone 7 Trading ID 827487052513 Service Type FedEx Standard Ofemlgal Package Type FedEx Pak Zone 7 Pieces Weight 1.0 be. 0.51,08 Delman"!
EFTA01314000
b 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% lo this shipment balance Based Pricing. Zcne 8 Package •sent from: 10021 co code Feder has audttitt this sNpmem for correct packages. weight and OPMCO. My changes made ale re80040 H IN l
EFTA01313785
up:Oct 25.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx ha appled a Wet surcbsgo of 3.00% to Ihs Own-rant. °stance Based Pricing. Zone 8 Interne4SN0 Seeder Reopent Tradbng ID 790125850570 JEFFREY EPSTEIN Service Type FedEx Prloray Overnight JEFFREY E EPSTEIN SEL AIR HO
EFTA01314167
al Transportation Charges USD 13.43 Picked up: Jun 04. 2003 Payer: Shipper Reference: STEPHANE Fud Surcharge . Facts has aspled a fuel °stance Based Pricing. Zone 6 IntemetSnep Tracking ID 791606055336 SeUICO Type FedEx Standard Oversight Package Type FeclEx Envelope Zone Packages 1 Weight 1.0 E
EFTA01315185
: 24213992000XeQ_ Fuel Surcniege • Fees mual apply a Imp:wary fuel Surcharge to Need current mark< conditions as mey relate to fuel coals Ele-tance Based Pricing. Region Tractong 10 828724484900 Sender Reopen' Service Type FedEx Prierty °tonight LAUREN KWMTNER PEG UGLAND Padmge Type FedEx Envelope NYSO
EFTA01314236
Jul 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fo0Ex hasappled a fuel surcharge of 300% to INS shoment ()stance Based Pricing. Zone 6 Package sent from: 33480 zip code Forts has awned Iris shoment fOr con ed packages. weight and servile. Any changes made We reflected In me
EFTA00082601
odec lien use: zlesiamatoWtet_ Fuel Surcharge - FedEx has awl ed a fuel surcharge el 2.50% lo Ihe slit:anent. P80400 sem from. 33404 spuds balance Based Pricing. Zone 6 Tracking ID 83757451'646 Sender Reeved Service Type F.&x Pro* Oternght Package Type Fe&x Sex Zone 6 Pieces t Weigh' 8.0 Os. 3.6 k

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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

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

Parry
PersonSurname reference in Epstein documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed

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

Alaska
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

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.

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate