8
Total Mentions
8
Documents
27
Connected Entities
Organization referenced in documents
EFTA00168459
TITLE ADDRESS -i WM D(NRADON Jeffrey E Epstein. President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 1 ) SENDS UTITII successor Soled Richard Kahn,Treasurer/Director Serves until successor elected V00 PnwienvSeamscrtwoder Selves Until successor elected Damn K /rata I Ream molt
EFTA01313967
ipment Detail By Payment Type (Original) Dropped off: Feb OS, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel SurChan* FedEx has Soled a fuel suntiarge Ol 4 CO% to INS Shipment Discount egged is the greater of volumediscount or dropoll discount. Noaddax's,' discount applies. Tracki
EFTA01314509
ress Shipment Detail By Payor Type (Original) Picked up: Feb 17, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION RIO Surcharge. FedEx has Soled a luelsurchuge 017.50% to INs atipmeni Dslance Based Pilch% Zone 6 Tracking I0 837133952532 Sender Red eat Sem:e Type FedEx Pronly °Ignite Pac
EFTA01314335
ress Shipment Detail By Payer Type (Original) Picked up: Aug 26.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Soled a Wel surchupe of 3 93% lc, the shpmeni The delivery commitment for FedEx 2day to homes or private residences lIncludng home dices) is 7 P.M. the se
EFTA01316966
ess Shipment Detail By Payer Type (Original) Picked up: Jun 18, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Soled a fuel surthat90 016 CO% lo tNs shroment FedEx has audied this artill tor coned paces. iseaht. arid service. Any changes made aro collected in the i
EFTA01318488
press Shipment Detail By Payer Type (Original) Picked up: Aug 26.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has Soled a WIsurcharge or 3 93% lo this sripmeni The delivery commitment for FedEx 2day lo homes or private residences ilncludng tome cif ced is 7 P.M. the r
EFTA01319664
ayor Type (Original) Sep 24.2004 3 of 3 Dropped off: Sep 21. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has Soled a luelsurehatee of 8.50% to Ike shprnenl FeclEx has mailed this arbll la coned pieces, sent*. and service. Any charges made are reflected in the ',t
EFTA01278815_sub_001 - EFTA01278815_100
both. • 'Orignal unit wre' represent the initial offering once per unit and may not reflect vox cost basis. - DPP and tainted REP secuntrs re rot Soled on a nitionalseturnes exchange, and we generally Egad and even It they can be sold, the price ,,:eive.tlIntly be less than the per share estimated

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
FedEx Express Saver
OrganizationFedEx shipping service tier
Sgned
PersonNER artifact: OCR misread of Signed
Mosso
PersonNER artifact - not a person name
L MORRISON
OrganizationOrganization referenced in documents
U S CUSTOMS SERVICE
OrganizationOrganization referenced in documents
ERIC GARY
PersonPerson referenced in documents
J.VACCA
LocationLocation referenced in documents
ELIZABETH NJ
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
Dascount
PersonSurname reference in documents