5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA01314836
al Charge USD 35.88 Dropped off: Jan 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Frdh Inkael Use:2426-1100u_r_ Fuel Surcharge' FcdEx must apply a temporary fuel surcharge he relied oJrrenl marled concloons as they mtge ta fuel cogs. Tracking ID 826585033154 Service TM, FetlEx In
EFTA01317858
Charges USD 7.80 Picked up: Oct 10, 2002 Pape Shipper Reference: NO REFERENCE INFORMATION FedEx Ireerreilice 203135314,2902tej Fuel Surcharge. FcdEx has applied a fuel surcharge el 3.00% to this shipment. Distance Based Prong. Zone 7 FedEx has audted this airbill for corred pieces. weighl. and s
EFTA01319113
emparary hiel wrcharge to refbel cwreet merkel condinms as Oir/Mate 53 hal costa. PaCkage sent trem 33461 Tip code Oislance Based Pricing. Regen 3 FcdEx has audled tha airbil for Wren peces. weight and service. Any changes made we rOlacted n Me Wave= amount Trackeig ID 825749813122 Sender Rºcbvr S
EFTA01369164
Classification: For Infernal use only Confirmed. Please place the order with APEX and overnight FcdEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10022 I will have a check cut from the above account and returned to the branch Tha
EFTA02241044
018 at 2:23 PM Merwin Dela cruz ca - wrote: Hi Julia, Please send the shoes via FedEx to: Sasha Volkova 25 Cheater row, London Sw 1 w 9jf, UK Our FcdEx acct number is: Thanks Merwin Dela Cruz EFTA_R1_01012790 EFTA02241044

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
W.DOULIN
OrganizationOrganization referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Discoure
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
Feder Envelope
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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