10
Total Mentions
10
Documents
33
Connected Entities
Organization referenced in documents
EFTA01312648
ORMATION Fuel Surcharge Fectx nasappled a fuel surcharge or 4.50% to this shpment Distance Based Pricing. Zone 6 Package sent from: 33480 20 code Tradurg ID 641798656960 Sender Recipenl Sento Type FedEx Way Package Type FedEx EMU Zone Packages 1 Weight 5.0 be 2.3 kgs Oaf yered Jan 28. 2004 14:
EFTA01312722
ATION Fuel Surcharge • FecEx has appiei a he: "..octtsrge cl 6 SO% to ths znprnen Distance Based Patin°. Zone 4 Package sent horn: 97506 rip code Tradurg ID 627497048070 Service TYPO FOOE4 Foamy OvernIfita Package Type FodF-x Envelop, Zone Packages I WO gat 1.0 be. 0.5 Age Dafvered Mar 19.203409
EFTA01314415
y changes made are reflected in the nvcice anvil. Discount gybed is the greater el van,. discount or dropoll discount. No addeonal disccool apples. Tradurg ID 112238883479 Sender Recipien1 Service Type FedEx Intl PnCelly JAMIE Package Type FedEx Envelope JEFFREY E EPSTEIN ILLEGIBLE TRUST COMPANY INC
EFTA01314297
r: Shipper Reference: HARRY Fuel Surcharge. Fe s nes agile(' a fuel Surcharge 04 3 50% to this shpment Durance Based Pricing. Zone 4 inconstant) Tradurg ID 792946883080 Service Type FedEx Standard ()venom Package Type FedEx Envelope Zone 4 Packages 1 Wright 1.0 to. 0.5 Was Detvered Aug 13.2003
EFTA01315819
MATION Fud Surcharge - FecEx has appled a luel surcharge of 9.50% to this shpment Distance Based Pricing. Zone 6 Package sent from: 33480 Kg code Tradurg ID 837574500845 Sender Reop eel Service Type FedEx Priority Overnight ALFREDO RODRIGUEZ Package Typo FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERES
EFTA01318475
Based Pricing. Zone 4 FedF-x has au ided this shpment fer career packages. waghl. and service. Any changes made cite rellecled in the make amount. Tradurg ID 838319141889 Sender Service Type FedEx Pnenry Overnight LAUREN KW1N1NER Package Type FedEx Pak NYSO LLC Zone 4 457 MADISON AVE Packages 1
EFTA01318733
er Reference: Harry Fuel Surcharge - Fe£x has espied a luel surcharge of 10.50% to this shipment. °mance Based PrICIng. Zone 4 INET r ags/peni Tradurg ID 790592171020 N Peg A i IP Ugbnd c in Y ill SONIC* Type FedEx Standard Oveifight JEFFREY E. EPSTEIN Package Type FedEx Envelci:e 457 MADISO
EFTA01318397
tance Based Priem% Zone 5 Fedex nee Budded INS shpnent for coned packages. weight. and service. My changes made are reflected In Me irrroioe angora Tradurg ID 838903148305 Service Type FedEx Prong Overnite Package Type Feder &wage Zone 5 Packages Weight Deivered Svc Nee Signed by Feet( Use 2.0 l
EFTA01318781
5 gayor: Shipper Reference: Marry Fug Surcharge FeciET hasappled a fuel surcharge of 13 00% to this shipnent Distance Based Pricing. Zone 4 NET Tradurg ID 791723730966 Sank* TYPO FE IST Pnonty0vernighl Package Type FEET Envelope Zone 4 Packages Weight Detvered Sue Nee Signed by Face Use 1 N
EFTA01319680
INFORMATION RIO Surcharge FecEx has awed a fuel Distance Based Pacing. Zone 6 Passage sent Irem: 33480 rt code surcharge or 950% to Ins shpment Tradurg ID 647193384320 Sender Recipenl Serve Type Fees Peony Orernighi ALFREDO RODRIGUEZ Package Type Fees Envelope JEFFREY E EPSTEIN SPSTEIN INTEROSTS

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pittsburgh PA
LocationCity in Pennsylvania

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Excess
OrganizationFedEx excess weight shipping service

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Rabin Sender
PersonPerson referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Parry
PersonSurname reference in Epstein documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Dale Conan
PersonPerson referenced in documents
TITAN AVIATION CORP
OrganizationOrganization referenced in documents
FedEx 2Day
OrganizationOrganization referenced in documents
Package Tyco
OrganizationOrganization referenced in documents
Feder Prienty
PersonName reference in documents
Package &tarn
OrganizationOrganization referenced in documents