8
Total Mentions
8
Documents
27
Connected Entities
Surname reference in documents
EFTA01313250
Invoice Number: 4.061-16096 Invoice Date: Jan 07. 2002 Account Number. 1144-2081.6 Page: 6 01 10 FedEx Express Payment Type Detail (Original) Ricked up: Dec 27.2001 Payor. Shipper Reference: NO REFERENCE INFORMATION FedEx Nand 00328503000iNe Fuel Surcharge • FedEx has applied a fuel surcharge
EFTA01313260
Invoice Number: 4-06146709 Invoice Date: Jan 14. 2002 Account Number. 1166-2081.6 Page: Scull FedEx Express Payment Type Detail (Original) Ricked up: Jan 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx 'Hemel Use:C001123300NINV Fuel Surcharge - FedEx has applied a lUel sur
EFTA01314435
e Number: 4.92330001 Invoice Date. Oct 27.2003 Account Number. 1144-2081.6 Page: 8 019 FedEx Express Shipment Detail By Payor Type (Original) Ricked up: Oct 14.2003 Rayon Third Party Reference: WON3286—N908JE Fuel Surcharge - FedEx has WIWI a fuel surcharge el 4.50% to M4 thipment. Olsten°, Da
EFTA01314607
urCharl)e 0.31 Area Code 3R Sgned By 7279326 Total Transportation Charges USD S 7.96 Sundt: 0 000 FedEx KeretUse: 21101 33904000444.Y.,02 Ricked up: Jul 25, 2000 Rayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx must apply a temporary luel surcharge he rolled current
EFTA01317182
EW YORK NY 100226843 US PARIS 75008 FR Transco:mita' Charge Discount Fuel Surcharge 28.50 4.80 1.03 Total Transportation Charges USD 26.73 Ricked up: Oct 24. 2001 Perm: Shipper Reference: NO REFERENCE INFORMATION FWD Intend Use:a$593e0u_r_ Fuel Surcharge Fe:0En has toms a fuel surcharge 01
EFTA01317663
EFTA01317665 Invoice Number: 4.298.54552 Invoice Dale: Jul 08.2002 Account Number: Page: doll FedEx Express Payment Type Detail (Original) Ricked up: Jun 27, 2002 Rapt: Shipper Reference: NO REFERENCE INFORMATION Fete Komar use itiC04444001544V Fuel Surcharge FC4Ex has Jingled a fuel Surcha
EFTA01318740
EFTA_00220651 EFTA01318742 Invoice No: 5-540.83798 'more Date: Jul 24, 2000 Account Number: 11442081-6 Page 4 of 7 Payment Type (Original) Ricked up: Jul 07, 2000 Rape Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mum goy a temporary fuel surcharge lo reflect wroth markel
EFTA02693161
nhage. A.. Aensen.A. Mehsing, C., 2008. Prediction of arm movement trajectories from ECoG-recordings in humans. J. Neuroses. Methods 167. 105-114. Ricked. J- Cardosa de Oliveira. S. Vaadia. Aertsen, A. Rater. S., Mehring. C., 2005. Encoding of movement direction in different frequency ranges of motor

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)

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

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

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

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

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.
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
Buncle ID
OrganizationOrganization referenced in documents
Rayor
PersonName reference in documents
Semler
OrganizationEntity referenced in documents
Transco
OrganizationShipping or transport company
Sgned
PersonNER artifact: OCR misread of Signed
Fuel Surcharge - FedEx
OrganizationOrganization referenced in documents