3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
EFTA01313634
ayor: Shipper Reference: NO REFERENCE INFORMATION Fags Kemal Use: ciemse4oamaLse 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 7905805
EFTA01314643
2005 Payor: Shipper Fuel Surcharge FedEx has appled a fuel surcharge 0112.50%t0 INS aillemant Oisiance Based Prong. 2one 6 Fedex has audted this sNpmeril for correct packages. weight and service. My change* male are reneeled n Vie Invoice amount. Tracking ID 802395400700 Sender Recipient SeNCe TWO
EFTA01317738
hipper Reference: NO REFERENCE INFORMATION Feats Kemal We: 42300495403230L.00 Fuel Surcharge. FedEx has applied a fuel surcharge of 2001/4 to this sNpmeril 1st *tempt Aug 09.2002 at 0939 MI. Reopen/ not htuarinS d0600. Distance Based Prising. Zone 6 InIcvrelShp Tracking ID 790580559228 Sanwa Type

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Julie K. Brown
PersonAmerican journalist

Naomi Campbell
PersonEnglish supermodel
Doug Band
PersonAmerican presidential advisor
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Alaska
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Parry
PersonSurname reference in Epstein documents

NEW YORK NY
LocationState of the United States of America
Pittsburgh PA
LocationCity in Pennsylvania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
MARC LUNDBERG
PersonPerson referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
PALM BEACH NATIONAL BANK
OrganizationPalm Beach National Bank
DOTTIE WILSON
PersonPerson referenced in documents
HOWARD HALL
PersonName reference in documents