6
Total Mentions
6
Documents
30
Connected Entities
Organization referenced in documents
EFTA01313634
4oamaLse Fuel Surcharge FedEx has applied a fuel surcharge of 260% to this sNpmeril 1st *tempt Aug 09.2002 at 0939 MI. Reoper4 not amines, dosed. Dislance Based Prising. 2orie 6 InterrelShp Setts Recipient Tracking ID 790580559226 Sanwa Type FedEx Pnorily Overnight Package Type F0gEx Envelope Zone 6 PleceS
EFTA01313238
ION Feder KemalUse 346140RoiOm66_r_ Fuel Surcharge- FedEx has applied a fuel surcharge at 2.0018 lo this shicment Package sent from:87505 ZO code Dislance Based Prising. Zone 6 FedEx has audted this 03.641 for coned pieces. weighl. and service. Any changes made we raided in the invoice amount. We calculated your ch
EFTA01313785
cked up: Oct 16, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hail applied a run Surcharge 01300% 10 thiS mermen' Dislance Based Prising. kale 8 Package sent from: 10021 Zg code Tracking ID 828034210422 Sender Rational Semee TWO FedEx Demos Sayer Packa00 TYPO Customer Packaging
EFTA01317190
yer: Shipper Reference: NO REFERENCE INFORMATION rum( Primary-0 423nsns who Fuel Surcharge FedEx haS Wiled a Nel Package sent from 87505 zc code Dislance Based Prising. Zeno 7 Tracking ID 791707310809 Ser.iO3 TWO Fedex 2Day Package Tyco FixiEx Pak ZOne Places 1 Weight 1.0 IDS. 0.5 Urge Delivered Nov 19.20
EFTA01317520
ackage sent from: 10021 zp code let eaempt Apr 09.2002 010950AN Inccoecl reopen address. Original address 5541 tOCHOLSON LANEJFICCKVILLE.MD 20652 Dislance Based Prising. Zeno 3 FedEx has audted this airbill for coned pieces. weight and service. Any charges made are rellecled in the irwoice amount Tracking ID 82803
EFTA01318074
icked up: Jan 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Page has preen a fuel surcharge 013.00% ie this sNixnen Dislance Based Prising. Lyle 6 Package sent from: 33461 19 code Tracking ID 836526308532 Same* T)pe FedEx Slandan:1 Overnight Package Type FedEx Box Zeno 6 Packages

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
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
Based Pricing
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

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

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

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.
Transco
OrganizationShipping or transport company
Deana
PersonFirst name reference in Epstein documents
BOCA RATON FL
LocationCity in Boca Raton, Florida
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents
Humber of Shipments
OrganizationOrganization referenced in documents
Feder Envelope
PersonPerson referenced in documents
FedEx bas
OrganizationOrganization referenced in documents