5
Total Mentions
5
Documents
23
Connected Entities
Organization referenced in documents
EFTA01313422
up: Apr 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex internal Use 100I7S720,4228b ft Fuel Surcharge. Felex has ached a fuel Delarce Based Pricing. Zone 0 Trading ID 628724484093 Sen4oe Type FedEx Priomy Ovemighl Package Type FedEx Pak Zone Pieces Weight 2.0 Pas. 0.9 kgs Delivered arac
EFTA01314630
d up: Aug 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx ',Mewled a hie! surcharge 01 12 50%10 MIS Sh16010411. Delarce Based Pricing. Zone 8 Pe:kage San Iron: 33480 Tip Cede FedEx Ms audiled thrs shernent far cared packages. weight and service. Any changes made are reflected in t
EFTA01317149
up: Jul 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeCiEs has appled a fuel surcharge of 10 50>1 to this shepherd Delarce Based Pricing. Zone 6 Pa:kage SON Iron: 33480 zip sole FedEx has au sled this shiemete 101 =fled packages. waghl. and service. Any charges made we reflected in t
EFTA01316808
ed up: Mar 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FoCIE: has spited a fuel Surcharge of 6.50% to INS shpment Delarce Based Pricing. Zone 6 Pauoge sent from: 33480 20 COO FedEx Ms asiled this shpment let cooed packages. might and service. My changes made are reflected in the inv
EFTA01317516
ed up: Apr 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FICIEx InlOrnal use: 1001757XIM22e7V Fuel Surcharge Fees has Wired a fuel Delarce Based Pricing. Zone 0 Trading ID 6213720404093 Service Type FedEx Priomy Overnight Package Type FedEx Pak Zone Pieces Weight 2.0 Pas. 0.9 kgs Delivered a

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
AuloP013
OrganizationOrganization referenced in documents

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Parry
PersonSurname reference in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Fe£x
OrganizationOrganization referenced in documents
Priam
PersonSurname reference in Epstein-related documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Discowe
PersonSurname or name fragment in documents
NEW ALBANY PROPERTY INC
OrganizationReal estate company
PAUL BURKHORDT
OrganizationOrganization referenced in documents
Dale Cartain
PersonPerson referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
OPPIK4
OrganizationOrganization referenced in documents
TranepaialIon Charge
OrganizationOrganization referenced in documents
Svc kea
LocationLocation referenced in documents
JANUSZ SANASIAK
PersonPerson referenced in documents