5
Total Mentions
5
Documents
17
Connected Entities
Organization referenced in documents
EFTA01312750
ed up: Apr 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has appled a hied surcharge et 5.50% to this shpmant. Demme Based Pricing. Zone 5 Package sent Bern: 33480 sip code 181 nand Apr08. 2004 al 09:49 MI. Incorrect recpient address. Orgna/ address STE102.NEW ALBANY.OH 43056
EFTA01317297
erence: NO REFERENCE INFORMATION r ref. Internal Use: 0i1314010015961202 Fuel Surcharge • FedEs has embed a fuel surcharge or 1.00% to Nis eagmena Demme Based Pricing. Zone 7 FedEx has sodded Ins arbll Ice correct Deems. weight, and seMce Any changes made ere relleCNO in the invoice amount. Release Mannar* on ilia
EFTA01318488
cked up: Aug 28, 2003 Payer: Shipper Reference: NO REFERENCE *FORMATION Fuel Surcharge Fe£x has appled a fuel surcharge or 3.50% to this shpment. Demme Based Pricing. Zone 6 Package sent born: 33480 zip code Fedex has canned 044 shpment 10r CerreCtpackages. weight and service. Any changes made are reflected in th
EFTA01319025
rmen.0 use. C69)523000DMOS Fuel Surcharge. Feces mull apply a temporary fuel surcharge to relied CUMIN merfq4 commons as MO? relate 10 fuel costs. Demme Based Pricing. Region 4 Tracing ID 625786935980 Service Type FedEx Pearly Ovemighi Package Type FadEx Envelope Zane NOM Weight 0 Metered Feb 27.2001 D9:53
EFTA01318724
ed up: Aix 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEs has appled a Ise, surcharge of 8.50% to this shpment Demme Based Pricing. Zone 5 iNET Traclung 10 790492116684 Service Type FedEx Sunder., Ovanght Package Type Pectic Envelops Zone 5 Packages Waghl NA Delver0d S

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Amman
LocationCapital and largest city of Jordan
Semler
OrganizationEntity referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
L MORRISON
OrganizationOrganization referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service

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

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

Humber
PersonLarge tidal estuary in England

Ralph Lauren
PersonAmerican fashion designer (born 1939)