14
Total Mentions
14
Documents
332
Connected Entities
Organization referenced in documents
EFTA01307372
. partd shoes roll be sold adtheca wit be &paned n your scant The dredged renemstenere once >woad by the 0,00 my date lean the make PM* 31 oh& tie Pineal sham re send Olt •tholt lam may be held myna swan Pyatre inland to. DIMS tail t o Mash of a &nand prom or ~vs., the rem <The saltali unit al /TW
EFTA01306878
paid Owe, mil be sold rd theca WI be &pouted n your scout. The deeded remestment once woofed by the issuer mat des horn the make arse at art eh to Pineal Owes re sot, Cade-Mies 0 * whole arm may be held m yaw scare drum rolled lo a partial 'AI as a renal of a &Aland peened or ~yea. the rem mR ethe
EFTA01314618
l) Dropped on: Aug 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must WO/ a temporary Mel surcharge 10 reflect Pineal market condoonS as they relate N fuel costs. Package sent from: 87056 zp code Distance Based PnOng. Region 5 Pada 814767204400 SOWS T)Pfi Fedix
EFTA01306684
ll be sold andthecash MI be &pouted in your ecco-nt The dencknel err...Omer* price Melie•ed M the Mall may date horn the maiket PIC* at vac d, tie Pineal ohm re sold Cadwirwliegg 01/ whole tnn may be held m yos rave d you re ertIllel lea paha, Wit as a reset ol a &Mendpaper. or ~roe. the PM wetil
EFTA01307084
prof 'hat; eli te sold rd the cash will be deposdal n your acco-nt The dendend ray!~ once W01.16611W the PUP PP/ dtw han the ~Id ace at ne <h the Pineal shres reØ Ceeb-indiest Or, / wholetams rear be held en per ware d pure mud toa palatial at a result ol a &slaw.] p4MnI or ~pt. Ow Fsen metier'
EFTA01315057
Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: I 7comaatcoismi_ Fuel Surcharge FedEx must Maly a temporary fuel surcharge to felled Pineal market concloons as they relate N Net coma Package sent from: 87026 zp Dade Distance Based PnOng. Retool Tracking ID 827487046676 Sender SeniCe
EFTA01315066
1 Payer: Shipper Reference: FABRIC SAMPLES FOE% Kemal Use 178265/00:00244/j_ Fuel Surcharge. FedEx meet apply a temporary IVA surCharge Io felled Pineal markel condoons as they relate le tuel COM. Package sent from: 33481 zp code Distance Based Pncing. Regan 6 Tracking ID 825749813328 Sender Rec
EFTA01318983
ipper Reference: NO REFERENCE INFORMATION FeeEx rend use 0340200$403MS74u_ Fuel Surcharge. FedEx must 41:131/ a temporary Nel surcharge to reflect Pineal mantel oendoonS AS trey relate 10 fuel CORE. Package sent from: 33480 sp code Distance Based PnOng. Ragan 6 Tracking ID 817997094844 Sender Rec
EFTA01318817
Dropped off: Oct 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. FedEx mum emit a temporary Iu0l surcharge to felled Pineal market ooncloOnS as they relate 10 fuel dons. Package sent from: 87505 zp code Distance Based Pacing. Regan 7 Arbil 810767204958 Sender %casket
EFTA01318845
) Picked up: Nov 15, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mlgl GNP/ a temporary fuel surcharge to felled Pineal Mantel condoons as They (Mate 10 tuel cogs Audled for carted peon. weigh and service Air waybll 821819449070 Sanwa Type FedEx Intl Priority ERIC
EFTA01319147
pper Reference: NO REFERENCE INFORMATION Fete Werner Use: 121.11243(1*X02ari_ Fuel Surcharge. FedEx mug apply a temporary fuel surcharge to reflect Pineal market concloone as they (Mate to fuel CONS. Distance Based Prong. Region 6 TWO* ID 825749813832 Sender ROCOCO Sonic* Type FedEx Pnonly Overngh
EFTA01319088
Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx hums KOI326.00E07177u Fuel Surcharge FedEx agar a temporary hell surcharge lo (effect Pineal marker oendnone as they relate kr fuel COSI& Package sent from: 87505 zp code Distance Based Pricing. Hagen 7 Tracking ID 8270243713917 Sender R
EFTA01319113
pper Reference: NO REFERENCE INFORMATION Fete Kemal Use: .112i 614(10X4(4.6Q_ Fuel Surcharge. FedEx must WOO a temporary fuel surcharge, le reflect Pineal market °endgame AS Rey retale to fuel COPS. Package sent from: 33481 zp code Olstance Based Prong. Region 6 Tracking ID 825749813155 Sender Rec
EFTA01307564_sub_002 - EFTA01307564_112
DRIP. and 5h~ ,all be fold andtheca will be &paned ee you accc•-nt The dwdendrerwes~ are WOPI0dIbil ane 1000 net date born the ~Id ace t nnwh ihe Pineal shreo ra sold Cadwindieu Or*/ whole tat/ my be held en par ware drawn 10000,101 pndlrml at a restate of å dmandonmn or ~rte. the Tern we tilt,
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Doug Band
PersonAmerican presidential advisor
Bart USA
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
FedEx Express Saver
OrganizationFedEx shipping service tier
LOS Bari
OrganizationOrganization referenced in documents
Katie
PersonFirst name reference to multiple individuals in Epstein documents
Monet
PersonAmbiguous first name - refers to multiple people in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents