8
Total Mentions
8
Documents
35
Connected Entities
Location referenced in documents
EFTA01312947
Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a foal surcharge of 6.00'4 to IN: shamanl. Distance Based Priang. Zone 7 FOE( has audited this shipment br correct heritages. wedht and service. My changes made versus In the Invoice amount Release signature on H
EFTA01313062
2, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has angled a fuel Surcharge 0112 50% tO INS Opined Distance Based Priang. 2one 7 Package Sent from 87505 29 code FedEx has audted this shipmen1 for coned packages. weight and service. Any changes made are reflected in th
EFTA01313930
p: Jan 27.2003 Payer: Shipper Reference: JEGE MAIM NOOBJE Fuel Surcharge. FedEx hail /Ogled a fuel surcharge 01300%10 MIS SNplienl Distance Based Priang. 2one 2 Package sent from: 33461 zp code Tracking ID 837169384462 Sanwa Type FedEx Standard Chernighl Package TYPO FedEx Envelope 2one 2 Pack
EFTA01313525
i use i55199498.06090'.1_ Fuel Surcharge FedEx has sopiee a fuel surcharge 012 00%10 thie eNpnien1 Package sent from: 10021 zp code Distance Based Priang, Zee* 7 Tracking ID 828034210444 Sender Recipieni Selmee Tnoe FedEx 2DaY Package Type Customer Packaging Zone 7 Pieces 1 WeighI SO lbe.
EFTA01313688
harge. FedEx has applied a fuel surcharge of 2 50% to this sN6meni 1st attempt Sep 09.2002 al 0212 PM. ReOpent not ntusriess dosed. Distance Based Priang. Zone 6 inferneiSho Sender Recioieni Tracking 10 792101420767 DORON OFIR Sanwa Type FedEx fl ay Package Type FedEx Envelope Zone 6 Pieces
EFTA01317149
15, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Foot' hag awls a fuel surcharge Of 1050%10 the elbow« Distance Based Priang. Zone 3 NET ReCipent Trading ID 792975682834 Kan Demnemilt SONIC* Type Folks Sward 0~01 JEFFREY E. EPSTEIN RadlaCle TYPO FOCIEs EllselOPe 457
EFTA01317875
7.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedE%has agreed afire' surcharge of 3 Otrk Io tme animism Dizlmce Eased Priang. 2ene 6 Packagesenthoar 334430 ze code Tracking ID 837574510890 Sender ROCTICCI! S.W. L/1111 FedE, Pm:idly °Amon/ HELLEN Package Type FedEx ge
EFTA01318295
ation Charges USD 15.83 Picked up: Jun 02.2003 Payer: Shipper Reference: N908JE HEGEINC Fuel Surcharge FedEx has applied a fuel Distance Based Priang. Zone 2 Package Sent from: 33461 Zip Code Tracking ID 838295055876 Senice Type FedEx SlandaniOntmighl Package Type FedEx Envelope Zone 2 Pack

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)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Ground Services
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Fe£x
OrganizationOrganization referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Dislance Based Prong.
OrganizationOrganization referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
FedEx Tax
OrganizationOrganization referenced in documents
FedEx Ground Prepaid Detail
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents
Dam Conan
OrganizationOrganization referenced in documents
Rabin Sender
PersonPerson referenced in documents
Discoure
OrganizationOrganization referenced in documents
Transpartacn
PersonSurname reference in documents