3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01313091
1513881000O200, Picked up: Jun 20, 2005 Payer: Shipper Reference: mall Fuel Surcharge. FedEx has applied a fuel surcharge of 11.50%10 ths shamed. Olsiance Based Prong. Zone 6 FedEx has audted this shipment (or correct padapas. weight, and seine*. Any changes made age reeecled n the invace an Rouse sonalure on Ale.
EFTA01317265
eference: NO REFERENCE INFORMATION FeclEx Wenn/ Use 42300 76.30i3Th92 Fuel Surcharge FedEx has applied a fuel surcharge 01 2.00% to this shipment. Olsiance Based Prong. Zane 6 FedEx has audted this airbill for correct pieces. wmghl. and service. Any changes made am rellecied in the invoice amount. &Meese agnecure o
EFTA01318506
off: Aug 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has agreed a fuel surcharge ol 3.50% le this shipment Olsiance Based Prong. Zone a Package sent from: 87056 zp code Tracking ID Sender ROCilliell Seroce bee FedEx 2Day KAREN L GODM! MELISSA HAM Package Tyco FedEx Envel

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

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

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

NEW YORK NY
LocationState of the United States of America
Sue Area
LocationLocation referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial