5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
EFTA01313111
riginal) Dropped 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 Envelop
EFTA01313714
(Original) Picked up: Aug 20. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedx Kemp Use: mei 0.2080320eLnie Fuel Surcharge FedEx has OPPlied a fuel el atlempt Aug 21. 2002 at 02 05 PM. ReOpIeN not airiness dosed. Oislance Based Prong. 2one 4 surcharge 012.00%101MS thipmeril Tracking I
EFTA01314206
f 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jun 18.2003 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has OPPlied a Net Dislance Based Prong. 2one 4 we/nosy Tracking ID 791615157130 Senice Twe FedEx EXpreSS Saver Package Type FedEx Envdepe 2one 4 Package
EFTA01316693
: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 06.2004 Payor: Shipper Reference: PLANS Fuel Surcharge FedEx has OPPlied a fuel Surcharge 01 450%lothis dement Dislance Based Prong. 2one 3 internetSho Sender Recipient Tracking ID 791746974711 NI/AA YAOCCULLIPOUR
EFTA01317265
(Original) Picked up: Dec 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kemal use: 42.370.45690230V Fuel Surcharge. FedEx has OPPlied a fuel Distance Based Prong. 2one 6 Tracking ID 790979257960 Samoa Type FedEx Pnonly °fermata Package Typo FedEx Enver000 Zane 6 Ames 1 Wei

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)

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

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Parry
PersonSurname reference in Epstein documents
Dewey
PersonSurname reference in Epstein-related documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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.
FedEx Express Saver
OrganizationFedEx shipping service tier
FedEx Kemal
OrganizationOrganization referenced in documents
FedEx Standard
OrganizationOrganization referenced in documents