9
Total Mentions
9
Documents
33
Connected Entities
Organization referenced in documents
EFTA01313111
93.0i s%. J2 Fuel Surcharge. Fear hes areled a tuel surcharge 014.00%10 he 4hPmenr Padtage See kom: 87505 rip code Distance Based Pricing. Zone 7 FedEx NIS auMed he and' kr correct >aces. weak and soma Any changes made are reflected .1% the evoke amount Release signalise on lite. Traducer TO 827487048
EFTA01313289
RMATION FedEx Interel Use•361X001029022UO2 Fuel Surcharge. FedEx has arpliad a tuel symbol's 02 00% to INS shPment De:twice Based Pricing. Zone 4 FedEx NIS audited:11h* arbll Ice correct pines. weight. and sews. Any changes made he rencoeci in the Invoice amount. Release signature on lib. TraCterg ID
EFTA01313436
hipper Reference: NO REFERENCE INFORMATION Aida Miami use: X2137.001/ j Fuel Surcharge . FedEx hm appled a Bel surcharge of 100% to Ihs shprrent. FedEx NIS audited lhs arbll Ior COrreCt MAGAS. weigh. and *entice Arty pumps made are reflected trip Invoice amount Tradang 10 790361417110 &watt Service
EFTA01314406
urier Pickup Charge 0.00 Total Charge USD$ 12.31 Dropped off: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx NIS applied a fuel surcharge 014.50% *this ellicment Dislance Based PrOng. knee Package sent from:87056N code Tracking ID 827487046242 Service Type
EFTA01314568
20, 2005 Payor: Shipper Reference: Hairy Fuel Surcharge - FecEx has espied a luel surcharge el 8.50% to this shpment Deana) Based PACO*. Zone 4 FedEx NIS au:sied Ne Moment for Cog MCI packages. weight and service. Any changes made are reflected In the wreo0 sown; INET FleCIPenl Traclung ID 792902573
EFTA01316943
: Shipper Reference: NO REFERENCE INFORMATION Rid Surcharge Feces has/Wed a fuel surcharge. Of 6.00% to Ms Shpment Distance Based Pricing. Zone 8 FedEx NIS au:sied INS shpment for WWI packages. weight and service. Any changes made we reflected In the irro1ce amount. We calculated your charges based on a
EFTA01317607
Charges USD S 32.97 Picked up: Jun 19. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION RdEx Pun um 1711 859700.121S 02 Fuel Surcharge. FedEx NIS applied a fuel surcharge 01 2.50%10 this sNwnem Package sent from: 38011 zp code Oisiance Based Pnang. Zone 5 Release Pram on Me. Tracking ID 83
EFTA01318338
NFORMATION Fuel Surcharge Feces has appled a fuel surcharge of 3.50% to Ns shpment Deans. Bases Pricing. Zone 6 Package sent born: 33480 zip code FedEx NIS amino sue shoment SIX correct packages. weight and service. Any changes made we renamed In the income amount. Traddrig 10 837574509072 1990 Begla
EFTA01318457
USD 23.75 Shipment Detail Subtotal USD S 320.61 Picked up: Aug 10, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION reel Surcharge FedEx NIS applied a fuel Distance Based Fri:Mg. Zone 2 Surcharge 013.50% 10 INS shipment PRERATED Sender Recbient Tracking ID 624953940732 Serdee TIP)

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

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
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
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 Trump
PersonAmerican businessman and reality television personality (born 1984)

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.
Transco
OrganizationShipping or transport company
Sgned
PersonNER artifact: OCR misread of Signed
Dislance Based Prong.
OrganizationOrganization referenced in documents
Package Tyco
OrganizationOrganization referenced in documents
Humber of Neils
OrganizationOrganization referenced in documents

Humber
PersonLarge tidal estuary in England
Based Pricing
OrganizationOrganization referenced in documents
Oncludng
OrganizationOrganization referenced in documents
Nemec
PersonSurname reference in Epstein-related documents