5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA01313091
FORMATION Fuel Surcharge Fe£x has appled a lied surcharge of 11.50% to this shipmenl. Deana Based PACK°. Zone 6 Package sent horn: 33480 zip code Traddrg 10 1153154032747 Service Tyre FedEx Pnonty Oyernighl Sender Rea l anr JANUSZ BANASIN( Package Type FedEx Envelope Zone Packages 1 Weight N
EFTA01315188
rary fuel surcharge to felled current marker condoens as they relate 10 fuel COOL Package sent Iron: 33461 rip code Distance Based Pricog Region 2 Traddrg ID 829694930683 Sarder Recisient Service TN* Fedex Priority anemia* LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN
EFTA01318374
INSURANCE Fuel Surcharge Fe£x has aerated a luel surcharge of 3.00% to this shpment Durance Based Pncing. Zone 5 Package sent from: 33461 it code Traddrg ID 037169384440 Service Type FedF-x Standard Chremght Package Type FedEx Envelope Zero 5 Packages Weighl 1.0 les. 0.5 kgs Delvered Jul 08.
EFTA01318733
re Iron: 10022 Zlp Cale Pectic has awned this shement for rimed packages. welghl. and service. Any changes made are reflected in the envie* amount. Traddrg 10 815356468941 Seeder Reaped Service Type FedEx Express Saver DAVE RODGERS MEDAIRE INC CO MEDSPACO NC Package Type Cush:mei Packet/re JEFFREY
EFTA01319900
rge ol I150%10 the talipmer4 FedEx has audited this artill la coned paces. weigh. and service. Any charges made aro collected in the ',mice amount. Traddrg ID 824092[61550 Border Recipient Service Type FedEx Ire !Monty JEFFREY ESPSTri MILES ALEXANDER Package Type FedEx Envoi:ace Zone Orig./Cast.

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
Sgned
PersonNER artifact: OCR misread of Signed

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
USO S
OrganizationOrganization referenced in documents
Account Nut
OrganizationOrganization referenced in documents
Delarce Based Pricing.
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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