6
Total Mentions
6
Documents
23
Connected Entities
Organization referenced in documents
EFTA01313316
144-2081.6 Page: 5 016 Feces Express Payment Type Detail (Original) Picked up: Jan 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend use c000toarratber0 •_ Fuel Surcharge FedEx bin Urged a fuel Distance Rased Pricing. Zone 7 TraCieng ID 826005481650 Service Type FedEx May Pac
EFTA01313611
Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Dropped on: Jun 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend the: 1701434042234Q_ Fuel Surcharge. FedEx has GNAW a Nel Surcharge 012 50%10 trISOOPreelA Detance Based Pricing. Zone 2 FedEx hls audited the art
EFTA01315139
44.2081.6 Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend Use: 437226410002W/ Fuel SUI018/99 - FedEx must apply a lemeOrary fuel Si/Charge 10 reeeCt current nwrIkg conditions as they relate to fuel cot's.
EFTA01315155
144.2081.6 Page: 4 o16 FedEx Express Payment Type Detail (Original) Picked up: Aug 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend Use:43760113000184Q_ Fuel Surch4109 - Fedex must apply a temporary eal urcharge to reflect current market conditions as they relate to fuel costs.
EFTA01317607
Number: Page: 5 of IS FedEx Express Payment Type Detail (Original) Dropped on: Jun 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend Use 52337.805337167r/ Fuel Surcharge FedEx has acgled a nyel surcharge Of 2.50%10 INS ahlareera Defence Based Pricing. Zone 2 Interne4SNp Sender
EFTA01319354
144.2081.6 Page: 5 0(5 FedEx Express Payment Type Detail (Original) Picked up: Sep 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend Use: 2662549000I596Q_ Fuel Surcharge. FedEx mum apply a temporary fuel surcharge to railed current markc< cagy/Mons as they relate to fuel C0515 Pa

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier
Sgned
PersonNER artifact: OCR misread of Signed
Deana
PersonFirst name reference in Epstein documents
the FedEx Service Guide
OrganizationFedEx shipping service guide
Package Type
OrganizationOrganization referenced in documents
PAUL BURKHARDT
PersonPerson referenced in documents
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
Memphs
OrganizationOrganization referenced in documents
Alrbele
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Bradley Cooper
PersonAmerican actor