3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01317413
s Payment Type Detail (Original) Picked up: Feb 22. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Ref. Inwn,I Use 423401437ga~ balance Based Priem°. Zone 2 IntemelShja Tracking ID 790318588569 Serve° Type FeÆx 2Clay Package Type Customer Packadrhe Zone 2 Pieces Wpghl 5.0 Vas. 2.3 kgs
EFTA01314799
6003120:0202 Fuel Surcharge • FedEx must apply a temporary fuel surcharge to rebel current market conditions as they relate to loot costs. DiStan00 Based Priem°, Region 7 FedEx has elicited this arbll tor correct paces. weent. and service. My changes made ale redacted in the 'mato) amount RELEASE SIGNATURE
EFTA01317511
aMISC (rerinerantOr r.02 Fuel Sun:Sartre • FeclEx nasappled e lu el itirchatipe of 0,50% to the slipment Package sent Iron: 20002 cy code I>stance Based Priem.. Zone 4 Release signet's° en He. Tradeng ID 802395473683 Sender Service Type FedEx ProwOvernight KARL-HEINZ SCHWABE Package Type FedEx Envoi'

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Julie K. Brown
PersonAmerican journalist

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

Alaska
LocationState of the United States of America
Transco
OrganizationShipping or transport company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Rabin Sender
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Donde ID
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial