3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01312656
41 Dropped off: Jan 27.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.50% lo this sNcmeni. Discount applied is to greater of volume discount or dropofl discount. No addbonal clocouM apples. Oelyby delays by nasals beyond Our control Tra
EFTA01313785
Picked up: Oct 21, 2002 Payer: Third Party Reference: ZIP DISKETTES. FROM TERR Fuel Surcharge FedEx has applied a fuel surcharge of 3 00% to this sNcmeni Dislance Based Prong. Zane 8 Resease egnecure on Me PRERATED Sender 'tracking ID 613725594349 ESTHER LEON Samos Two Fee Standard OvernIOM UN
EFTA01316893
30.70 Picked up: May 04.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. 601/EX has apple0 a fuel surcharge 01600%10 this sNcmeni. FedEx has audted this airbill tor correct pieces. weight and service. Any charges made am reflected in the info's. amount. Tracking ID 7906303683

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Rabin Sender
PersonPerson referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Feder Envelope
PersonPerson referenced in documents

Tramp
OrganizationOrganization referenced in documents
Transco
OrganizationShipping or transport company

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets