4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01313102
INFORMATION Fuel Surcharge FodEn has espied a fuel surcharge of 11 50% to this shipment. Distance Based Meng. Zone 2 Tracldng ID ale ( liftglard Sennse Type FedEx PronNOvernigft LAUREN JAMES U BLELER Package Type Fedex Envelope NYSG LLC BLEILER INSURANCE AGENCY Zane 2 Packages I weir N/A Imp
EFTA01315830
ype. !horologe. FedEx Envelope was rated as FedEx Pak. Distance Based Prictig Zone 4 INET Sender Recicienl Tradeng ID 790326543734 Lea Wexner Sennse Type FedEx Prong Overnigh JEFFREY E. EPSTEIN Limbed Brands. Inc. Package Type FedEx Pak 457 MADISON AVENUE Theo United Parkway Zone 4 NEW YORK CIT
EFTA01317190
Fuel Surcharge • FedEa has *pled a fuel surcharge of 3.120%10 this shpmea Distance Based Nemo. Zone 5 Tracking ID 825749813214 §ei.—qtr DEISM Sennse Type FedEx Express Save ATTN:MS.BELLO TSIME/AlAW FaCkage TYPO Fedex EmressPe IIMCOLAKE CITY NY STRICIEGY GROUP Zone S HWY 90 ELAKE CITY AIRPORT 45
EFTA01318259
as rippled a tuelsurcharge of 5 03% le !Ns shpment Distance Based Prima Zone 4 IntemetShip Seeder Resident Tracking ID 792241955783 LES WEXNER Sennse Type FedEx Priority Cranial-4 JEFFREY E EPSTEIN THE LIMITED INC. Package Typo FedEx Envelope Zone 4 NEW YORK NY 10022.6843 US Packages WVOIK 1.0

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Mazur
PersonSurname reference in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial