11
Total Mentions
11
Documents
36
Connected Entities
Organization referenced in documents
EFTA01314618
REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect afireni Mantel COnclOOne as they relate to fuel cots. Oislance Based Prong. Region 4 Area 821569343409 Sanwa Two FedEx Pnorily Overnyht Package Type FedEx Envelope RepOn 4 Pieces 1 Weight 0 Oelivned Aug 09. 200009
EFTA01312715
Detail By Payor Type (Original) age: Dropped off: Mar 09.2004 Payor: Shipper Reference: JEGE MPM REV 1 Fuel Surcharge. FedEx has eoPle0 a hell Oislance Based Prong. Zone 2 Package sent from' 33461 64) code Tracking ID 837133963631 SOWS TWO FedEx 2Day Package Type Feder 801 Zone 2 Packages 1 Weight 4 or
EFTA01313307
j os Fuel Surcharge. FedEx hes applied a ruel surcharge 011.00,41othis shipneni 151 atlempt Jan 19. 2002 at 11:58 MI. Recipient ma obueneSS dosed Oislance Based Prong. Zone 6 Tracking 10 790279130296 Sender ReCioleol Sonia T199 Fedex Pncelly Cm:orngN LARRY V1SOSKI Package Typo FedEx Tube JEFFREY E EPSTEIN Z
EFTA01314988
use I3.3106.24403153t.FG Fuel Surcharge FedEx musl apply a temporary fuel surcharge lo relied comKTI mantel cent:loons as they (Hate to fuel costs. Oislance Based Prong. Region 4 Weather delay - Fog. Tracking ID 825749813567 Sender Reccierm Serece Noe FedEx Priority Cyormont JEFFREY EPSTEIN HAMAN & HARRY WEXNER
EFTA01314525
(Original) Dropped off: Mar 04.2005 Payer: Shipper Reference: belle Fuel Surcharge. FedEx has applied a fuel Surcharge 01 7 50% io this iiNsment Oislance Based Prong. Zone 6 FedEx has audits(' this shipmate for correct packages. weight. and service. My Changes made are renamed n the Invoice amounl, MET Tracking
EFTA01314936
mmo Uro 09930S4rtuOCOr 574 Fuel Surcharge FedEx most apply a temporary luel surcharge 10 reflect comm mancel condoons as teey resale to ruel costs. Oislance Based Prong. Regen 6 Tracking ID 826047994720 Re ant Sense* Type FodEx Pnerily Ovemoht Package Type FedEx Pak Zcne 6 Piecerl 1 Weight 1.0 lbs. 0.5 los
EFTA01314827
Kemal Use: 044107C000:01SaYi_ Fuel Surcharge FedEx muss apply a temporary fuel surcharge 10 felled areal mantel oondoonS as they (el:vela nal cogs. Oislance Based Prong. Region 4 Traddng ID 825749812700 Sender Service Type FedEx Pnceily Overnight Package TYPO CuNomer Packaging JEFFREY E EPSTEIN Zone 4 457 MAD
EFTA01316679
l Charge USD$ 9.17 Picked up: Dec 19.2003 Payer: Shipper Reference: ACCT Fuel Surcharge. FeclEx has appied a fuel surcharge of 4.005, hprnenl Oislance Based Prong. Zone 4 InierrelShp Tracking ID 791739389760 Service Twe FedEx Pnceily Overnght Package Type FedEx Envelope 457 MAOISCel AVE FL 4 Zone 4 NEW
EFTA01318758
NO REFERENCE INFORMATION Fuel Surcharge. FedEx mutt 4131Y a temporary fuel surcharge 10 reflect Current market condeons as they (Sale 10 fuel cogs. Oislance Based Prong. Region 7 RELEASE SIGNATURE ON FRE Art.11 PecNiMl Sonic* T100 FedEx Peeves °omen/ 821569342549 Sender Package TYPO FedEx Envdope J EPSTEIN 8 CO
EFTA01319319
offices) is 7P/A the third business day for all region. Package Sent how87056 ZO code lzl atlempt Aug 31.2001 a10536 PM. incorrect redeem 84CreSS Oislance Based Prong. Regain 4 FedEx has audled this alibi° for coned pieces. wogh1. and service. Any changes made are rellecled in the invoice amount. Tracking ID 7901
EFTA01319582
7-553.03205 Apr 22. 1999 11442061E Dropped on: Apr 08, 1959 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 10021 19 COde Oislance Based Prong. Region 6 FedEx has audio(' this table tor correct ones. wOgre. and Senii0e. Any changes made are reINCNO In Pie irre0100 an'OuM We CalCUlabOd your

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)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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
Sgned
PersonNER artifact: OCR misread of Signed

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Express Saver
OrganizationFedEx shipping service tier
Arbil
LocationAirport in Erbil, Iraq
Sonia
PersonIndian actress

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
TBECKFIELD
OrganizationOrganization referenced in documents
Nrdll
LocationLocation referenced in documents
FeeEx Kemal
PersonPerson referenced in documents