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FedEx Ground PAP
Organization
5
Total Mentions
5
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01312599.pdf
1 mentionEFTA01312599
9 of 9 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Ao:P00. Preyed. Csameax 016 COO. Pawl. Doane 017 (000. had Csameax 010 FedEx Ground PAP. Paco Orlon 019 Paaid. Domain 020 .11a11013.Cdsa Clorrac 021 Ostad. Donaslic 131 &ad. 3rd Pods Rokrra Waal' 134 Goa. Prepack led Polo/ 137
EFTA01313396.pdf
1 mentionEFTA01313396
FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 80:150D. Preyed. or ,edic 016 COO. Preyed. Oomenc 017 (000. Preyed. O:medic 010 FedEx Ground PAP. Preyed. Noreen 019 Pergaid. Dawdle 020 MnPOD. Oro._ Claename 021 Cotecl. Dontainc 030 CCO. Coloci. DanasiC 031 8000. Cdlect Orman 032 Ca
EFTA01317520.pdf
1 mentionEFTA01317520
46947 Ape 23. 2002 10 of 10 SERVICE CODES FedEx Ground 015 Avr.4500. Precut Oredic 015 CCO. Pnvo81. Osmond 017 ECOO. Peeped. Csomedic 018 FedEx Ground PAP. Precut Crew 019 Peopaid. Domcolc 020 Aus:P013. Gala Comm< 021 Cabal. Danouk 030 CCO. Lobo. Danesie 031 (000. Collect Oorreenc CO2 Coil.
Sponsored
EFTA01317858.pdf
1 mentionEFTA01317858
of 8 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AN:POO. Preyed. Orettc 016 coo ANplb. amend 017 ( 000. Prepad. Oredic 014 FedEx Ground PAP. Preyed. Crew 019 Peeedid.Demcdtc 020 Ala:P013.C4doct Doenesse 021 Condi. Danauk 030 CCO. Ceded. Malaita 031 (000. Cdlect Comte< 032 Cad
EFTA01317942.pdf
1 mentionEFTA01317942
f 10 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Aw.P00. Preyed. Ornate 016 CCO. Prevag. amend 017 E000. Peeped. Ornate 018 FedEx Ground PAP. Preyed. Cretan 019 Peepaid.Demcdle 020 Aus:P013. Cassel_ Clornesse 021 Cenci. Wreathe 030 CCO. Cato. DcenesiC 031 (000. Ceded Oorreeec 0)
Sponsored
Connected Entities(20 of 35)
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Alaska
LocationState of the United States of America
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
BR
Bel Reopen
PersonPerson referenced in documents
3 docs3 co-mentions
Parry
PersonSurname reference in Epstein documents
3 docs3 co-mentions
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.
3 docs3 co-mentions
Dislance Based Prong.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
USO S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
DE
Deana
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
ROCKVILLE
LocationCity in Rockville, Maryland
2 docs2 co-mentions
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
2 docs2 co-mentions
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
2 docs2 co-mentions
W.DOULIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DC
Dale Cartain
PersonPerson referenced in documents
2 docs2 co-mentions
Based Pricing
OrganizationOrganization referenced in documents
2 docs2 co-mentions