144
Total Mentions
144
Documents
389
Connected Entities
FedEx excess weight shipping service
EFTA01313041
period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Excess. To *maroon:foram._ obese morn ins paten will your payment to Fedex. Mono, n sage or rat Ploasollitlt0 taut crock payable,. FeSEx- I, for come 'fle
EFTA01314463
4.26 0.73 24.99 24.99 The FedEx Ground accounts referenced in Ibis .woice have been transferred and assigned to. are owned by. and are payable to FedEx Excess To win propercnot obese return ins pennon. your payment to FeclEx. Steamea ea tabge o1 1C4. Ploasollitlt0 'tut chock payable,. FoSEx. ro, swot cr
EFTA01313967
period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis mice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To COSUPO prom ciodt p5 54 town Vii parkan will you. phonon, FodEx. Moslem sic moo Or ION. Mosso gnaw your chock plyablo le FstlEt r0, ewe, cr ato
EFTA01312843
period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this 'mice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To awn programs_ peso stun Ills 'manwla you. daymennoFedEx. Neale ea net ma& of ICe. Pkgs.mato your crock payable FeSEx- I1 ro, Cvnpe d widens. che
EFTA01312648
iod! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned to. are owned by. and are payabk to FedEx Excess To on properceoet peso return th mason warn your payment to Fedex. Flaaa• 00 n temb or km. Ploasollitlt0 teal crock payable,. FeSEx- I, for Canoe
EFTA01312633
eriod! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned to. are owned by. and are payable to FedEx Excess To *ma* pioporaotit pus. (okra Ills potion wax your paymenlioRdEx. Mode do n 0100 of IC4. Ploaso Malta yawl cnock oayablo to FoSEx- I I for nbnptd
EFTA01312690
period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this awoke have been transferred ard assigned lo. are owned by. and are payable to FedEx Excess To *ma* peoparceadt phase mum ins paten van your eawrentiOFottEx. Flea:moo n swam WO. neaseinea itue thick payable la Fo£x ii co, conee etym. chec
EFTA01312636
$ 4.90 2.00 6.90 6.90 The FedEx Ground accounts referenced in tits melee have been transferred and assigned lo. are aimed by. and are payable to FedEx Excess. To *ma* poser <wit pbaso (okra leis polar, MI, your paymenlioFedEx. Radom nu saygo or tot Rosso Malta ,Our crock oayablo to FesEx- ro, Mind, <I wi
EFTA01312675
riod! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are oared by. and are payable to FedEx Excess. To *mato proporcnot obese return ins paten win your payment to FoiEx. Sloan ea n outgo or tot Mosso IMMI lour crock oayablo to FeaEx- n co, cone,
EFTA01312679
IS INVOICE LSD $ 22.33 The FedEx Ground accounts referenced in tin invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess. To *non proparceaa obese micro ins person vah your paorenlioRdEx. Mazur do noc saygooe rad Pause mote year chock plyablo le Fs:Et r0, cVnpeclekre
EFTA01312740
$ 4.66 2.01 6.67 6.67 The FedEx Ground accounts referenced in this iwoice have been transferred and assigned to. are oared by. and are payabk to FedEx Excess To om.ro plop 'craft peso morn th pennon. your payments:, FoclEx. Faiaeo ea Mx 11100 or rot Ploasollitlt0 year crock nayablo to FoSEx- cvnin d ;Owe
EFTA01312829
n discounts this period! The FedEx Ground accounts referenced in Ibis nvoice have been transferred and assigned lo. are aimed by. and are payable to FedEx Excess. To 01.-10 proposmin. phis. colurn INS potion wale your paymOnl 10 FotlEx. %sae do Aft suntan ices. Please IMMI pm mock oayable FeSE*- cvnoieli at
EFTA01313056
his period! IIIIIIIIMIIIIIII The FedEx Ground axounls referenced in the 'mice have been translened and :evened to. are armed by. and are payable to FedEx Excess To olive proportion. plooso (mum Hs ponon von, your Darren, to Foci& noose mnor suplo or led. ekes* TEM ,tue Mock nayablo to FreEs- n r0, Parr d S
EFTA01312978
period, IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this swoice have been translened and assured lo. are owned by. and are payable to FedEx Excess. To /mare proporcroat pipes. return Hs ponon Mr, your osympor to RAE*. nun n miaow Ploasoffitlt0 your Mock Payablolo Fetes- n For Owe, or One., t
EFTA01312871
in discounts this period! The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To anon programs_ pease return Hr panda will your paymonno FodEx. no se an n 55100 o11C4. Maio Mika 'Out chock payable,. FoSE, ii co, c'wwed ekrea
EFTA01312863
in discounts this period! The FedEx Ground accounls referenced in Ibis twice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Excess. To *ma* peoporamt phew mum ins paten will yaw paymonno FodEx. Mazur do n supooelefil mosso gnaw your chock oayablo to FosEx. 17 co, cVnpe d ekrea
EFTA01312867
6.94 0.42 7.36 7.36 The FedEx Ground accounts referenced in this remise have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *ma* proporciatit please tolurn Ills poriOn wilt yaw paymenlioRdEx. Flaw* do n mapooilcM. Mosso Tract 'Our chock payable to FoaEo. ro, Mint. d
EFTA01313108
Service Maps at fedex.com. The FedEx Ground accounts referenced in this swoice have been transtened and asvaned lo. are owned by. and are payabk to FedEx Excess To ovate properceede- phase return Hs paten van your payment to FedEx. Mean nor surge or red. Please maw 'tut cheek payable to FeXt I, For OW', d
EFTA01312954
period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this smoke have been transferred and assigned lo. are owned by. and are payable to FedEx Excess. To *mato proparcndt abase return ins poison will your payment so FoSEx. Mean ea n outgoor real NOMA TOM lout chock oayablo to FuSEx- n co, canoe c
EFTA01314486
period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *mato amerce:de_ obese morn ins potion wib your paymenl 10 FadEx. Rua. do n 01100 di kit Pkgs.Mika 'Out crock twat.. to FeSEx- 17 roc owe, el 'f

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)
Pittsburgh PA
LocationCity in Pennsylvania
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Rabin Sender
PersonPerson referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh

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

Alaska
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Parry
PersonSurname reference in Epstein documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014