11
Total Mentions
11
Documents
40
Connected Entities
Organization referenced in documents
EFTA01312573
E INFORMATION Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge FedEx has applied a led surcharge of 4.00% to Ibis shamed °stance Based Pacing. Zone 8 Thedelivery ccniertmenl for Express Saver Packages lo homes or ornate residences I Includng borne Slices) is 7PM IM third business de lee al
EFTA01313126
r Reference: RENOERINGS B 127 FedEx Inkmal Use:31e0N24o001Nr1_ Fuel Surcharge Fedex hal' applied a luel Package sera from: 32220 zip code °stance Based Pacing. Zone 3 FedEx has audited On am" Ice correct pieces. weigh. and service. Any changes made ate reflected in the innice amour& Trading 10 6257498132
EFTA01313833
USD $ M 13.57 M M Dropped on: Nov 20. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a itni °stance Based Pacing. Zone 2 TrardOACI ID 000807508531 Service Type FedEx Standard Overnight Package Type FedEx Tube Zone 2 Packages Weight Dethroned Svc Area
EFTA01313714
FedEitInkenel Use 2164(tMK4024e, Fuel Surcharge • FedEx has (WIWI a Nel surcharge Ot 2 50%10 INS M1Pment Paduage sere from: 33461 zip code Defame Based Pacing. Zone 6 Trading ID 628694901613 Service Type FedEx Standard 0..mghl Package Type FedEx Envelope Zone 6 Pieces Weight Delivered Servla Area
EFTA01315120
415SOWOODX,22. Fuel Surcharge. Fedex must apply a temporary ruei surcharge to retied Curren1 market conditions as they relate to lust oasis °stance Based Pacing. Region 4 TrarCiOng 10 825766935464 SBMx Reorient Seneca Typo FedEx Standard Overnight NYSG LLC PEG UGLAND Package Type FedEx Envelope 457 MA
EFTA01314858
s must apply a temporary ruel surcharge to reflect current markt4 ccocillOns as they relate to fuel OOPS Package sent from: 87056 zip code ()stance Based Pacing. Region 7 FedEx has audited ths aibll for correct pieces. welt. arid some° Art/ changes made are meet ed.n the invoce arnouni Traclong ID 62702437
EFTA01317106
31.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fo x has espied a fuel surcharge of It 50% to this shismenl. °seance Based Pacing. Zone 6 Package sent hem: 10022 zip code Tracking ID 802395474793 Sender Santee Type Fees Standard (*Wight JEFFREY EPSTEIN Package Type Facts
EFTA01317381
• lawns, Use:031021720002.9:(J_ Fuel Surcharge • FOE. NIS acolted a Nei Borchert* or 1.00% to ins Myrna* Paduage seen Iron: 33461 zip code ()canoe Based Pacing. Zone 6 Trading ID 826048129877 Se =der Fleecienl Service Type FedEx Morey Overnight SEAN SAFER BELLA Package Type FedEx Envelope JEFFREY E
EFTA01317889
Charges USD 16.27 Dropped oft: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has embed a fuel ()stance Based Pacing. Zone 6 Tracltng ID 837169384245 Sante Type FedEx Priority Overnigrn Package Type FedEx Envelop: Zone 6 Packages 1 Weight 1.0 lbs. 0.5 kgs
EFTA01319235
urcharge RI 'Meet current make conditions as they relate to fuel coals o: :Hemel Jul 11.2001 at 09:24 NA Recipsoll non inlausiness dosed. ()stance Based Pacing. Region 6 Treciong 10 790099762033 Reopen Service Type FedEx Priority Overnighl PaCkage Type FedEx Box Zone 6 Pieces I NEW YORK NY 10022.68
EFTA01319319
x must apply a temporary fuel surcharge 10 relied current market CC00410n1. as may relate to fuel 00ele. Padkaga sent Irons: 87505 zip code °stance Based Pacing. Region 2 Trading ID 792441964588 Sender Service Type FedEx Standard On night ZORRO RANCH Package Type FedEx Tube JEFFREY E EPSTEIN Zone 2

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
Sgned
PersonNER artifact: OCR misread of Signed
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Express Saver
OrganizationFedEx shipping service tier

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

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Alaska
LocationState of the United States of America

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

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
W.DOULIN
OrganizationOrganization referenced in documents
Package Tyco
OrganizationOrganization referenced in documents
Drscount
LocationLocation referenced in documents