12
Total Mentions
12
Documents
27
Connected Entities
Organization referenced in documents
EFTA01312780
Charges USD.S. 147.63 TOTAL THIS INVOICE LSD 3 147.63 You saved 54.33 in discounts this period! The FedEx Ground accounts referaiced in this ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proporatet peas. return tas amen win your payment no
EFTA01313085
Special Handling Charges Total Charges USD.R. TOTAL THIS INVOICE LSD $ 19.45 6.24 25.69 25.69 The FedEx Ground accounts referenced in this ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *mato proparcrot obese return ins ponon win your paymenl 10
EFTA01314022
S.. 297.98 TOTAL THIS INVOICE LSD S 297.98 You saved 58.84 in discounts this period! IMIIIIIMMI The FedEx Grouts accounts referenced in tits ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporata pause morn ins swoon. your paymenl 10 FotlE
EFTA01314390
rges 1JSD.9.. 594.88 TOTAL THIS INVOICE JJSD 3 594.88 You saved $63.05 in discounts this period! The FedEx Ground accounts rat arced in Ibis ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* prow <wit pbaso ielurn Hr period wlh your paymenlioFe
EFTA01314665
rges .USD.5.. 233.09 TOTAL THIS INVOICE LSD 3 834.48 You saved 561.04 in discounts this period! The FedEx Ground accounts referenced in this ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo propercnot pause return ins omen will your 'laymen *F
EFTA01315650
l Charges JJSD.3.. 17.93 TOTAL THIS INVOICE LSD 17.93 You saved 57.05 in discounts this period! The FedEx Ground accounts referenced in Ibis ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To man properceedt peso mum ins omen win your esymentioFeclEx
EFTA01315704
6.04 TOTAL THIS INVOICE LSD S 216.04 You saved $5.99 in discounts this period! IIIIIIIIIIIIIIIIII The Soda Ground accounts referaiced in this ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcrodt pas. return ins porton win you. payment
EFTA01316987
harges 11SD.A. 300.55 TOTAL THIS INVOICE LSD 3 300.55 You saved 58.74 in discounts this period! The FedEx Ground accounts referenced in this ',Noise have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To *ma* wow <ma Mpaso Mum Ms manna win you paymenl 10 FoclEx.
EFTA01317003
.. 200.08 TOTAL THIS INVOICE LSD S 200.08 You saved 525.51 in discounts this period! IMIIIIIMMI The FedEx Grotmd accounts referenced in this ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo properatot pause return ins poison win your 'laymen*
EFTA01318152
Special Handling Charges Total Charges USD.S. TOTAL THIS INVOICE LSD 19.35 0.87 20.22 20.22 The FedEx Grouts accounts referaiced in Ibis ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* propos <ma pause mum ins poison win your DaymonnoFocl
EFTA01319979
arges 1JSD.S.. 277.07 TOTAL THIS INVOICE LSD S 277.07 You saved $30.86 in discounts this period! The FedEx Grouts accounts referaiced in rho ',Noise have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To Oman propercroat pass mum ins poison win your paymonlioRdE
EFTA01319885
oad tree software at fedexkinkos.com,fpfk4s. You saved 59.17 in discounts this period! IMIIMMUIll The FedEx Grourrd accounts referenced in Ibis ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To am... propercnot abbe return ins omen win your osymentioFe

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)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Fe£x
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pittsburgh PA
LocationCity in Pennsylvania

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Rabin Sender
PersonPerson referenced in documents
FedEx Grouts
OrganizationOrganization referenced in documents
Alston
PersonSurname reference in documents
Sue Area
LocationLocation referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
PhOne
OrganizationOrganization referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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