5
Total Mentions
5
Documents
28
Connected Entities
Organization referenced in documents
EFTA01317413
: Feb 20.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reef/ 1-temal Use 054039078.002114_:_ Package sent front 33309 iv code distance Based Prong. Zone 5 Tracking ID 832625829898 Service Type FedEx Pnerily Onerright Package Type FedEx EnvNope 2cele 5 Pieces 1 Weight LOBS. 0.5 [kayoed
EFTA01316943
21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ci 6.00% to this shipment. Deland, Based Prong. Zone 8 lsI attempt am 22 2004 al 06:57 MI. ReOpient not ntusness dose0. FedEx has audted this shipment for cored paci ager.. weight and servo:. A
EFTA01317466
etx Kerns Lim 5O344611 O32521_4e Fuel Swatting FedEx has applied a fuel 1st zeiemg Morn. 2002 el 09:00 MI. Recipient not ntusnees dosed. distance Based Prong. Zone 8 surcharge 010.50% io this eN6nen1 iniemelShp Sender ReClOient Inciting ID 791803593750 SONIC° Type FedEx Pnorily Overnghl Package Tyc
EFTA01319209
e: .7120iMetaX0197Li Fuel Surcharge FedEx mu* apply a temporary heel surcharge to reflect acre n mark* oenclecins as they re** to NM cogs. distance Based Prong. Region 3 Tracking ID 8213694900864 Sender Rodger Santee Type FedEx Perry Overnight JEFFREY EPSTEIN JOHN MARTIN Package Type F(4E' Envelope
EFTA01319359
FedEx muSt app' a temporary fuel surcharge to reflect current menet concloons ea they relate lo fuel cogs. Package sent from:10623 sp code ThelanCO Based Prong. Regon 7 FedEx has audted this airbilllor correct pieces. weight. and service. Any changes made aro reflected in the woke amount. Release ognerure o

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Transco
OrganizationShipping or transport company
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)

Parry
PersonSurname reference in Epstein documents

Martin Nowak
PersonAustrian scientist
FeeEx Kemal
PersonPerson referenced in documents

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Express Saver
OrganizationFedEx shipping service tier

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
FedEx Standard
OrganizationOrganization referenced in documents
Conde
PersonSurname reference in Epstein-related documents
Sgned
PersonNER artifact: OCR misread of Signed