7
Total Mentions
7
Documents
25
Connected Entities
Organization referenced in documents
EFTA01313143
Shipper Reference: NO REFERENCE INFORMATION F . 423754213002O/C202 Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to Ilia dipreni. Durance Based Pricing. Zone 2 Release signalure on Ins Trading ID 792686220319 Service Type FedEx Standard Onernght Scrdx &snot KIRSTIE FERGUSON Package Type FedEx
EFTA01313482
p: May 07, 2002 Payor: Third Party Reference:NO REFERENCE INFORMATK/N resh been.] Use:041351796eMe& ~ Fuel Surcharge - FedEx has applied a lual Durance Based Pricing. Zone 7 Release signature on lib. Pormarshp Trading ID 613333153702 Service Type Feder Priorty Overnighl Package Type Customer Packagng Zone
EFTA01314435
ype (Original) Dropped off: Oct 22, 2003 Payor: Shipper Reference: LESLEY Fuel Surcherpe Fete( nasappiad a fuel surcharge Ot 4.50% to Ns shpment Durance Based Pricing. Zone 3 InternetShIp Redolent Tradung ICI 792995000300 HENRY ROSOVSKY Servea Type Fates Standard Oyscriont JEFFREY E EPSTEIN 17 DUNGY STREET
EFTA01317190
Reference: NO REFERENCE INFORMATION ENV bowel Use.4237542.5002OVj02 Fuel Surcharge - FedEx has applied a lull surcharge of 3.00% to 'Hs sliprrenL Durance Based Pricing. Zone 2 Release signalure en lib. Trading ID 7926136220319 Service Type FedEx Standard Overnight Mr= Package Type FedEx Envelope JEFFREY E EPS
EFTA01318156
cked up: Mar 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Re0E4 nes aroled a luel surcharge 04 4.50% to ths shpment Durance Based Pricing. Zone 2 Tromp ID 630319149360 Sender ROCIpent Service Type FeclEx Standard Overnght OARRENLYNOYKE CAROL BUKANTZ Package Typo Facer Envelope N
EFTA01318604
cked up: Nov 03. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FoeEx has appled a fuel surcharge of 3.00% to Ns shpment Durance Based Pricing. Zone 4 Treslung ID 638319149290 open, Sender Re Service Type FeelEx Express Saver JEFFREY SCHONT2 BRENT BRADBURY Package Type Customer Pada00
EFTA01318552
up: Oct 03. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FectEx nes noted a fuel SLOG/10149 013 50% tO 1hs /141410004 Durance Based Pricing. Zone 2 Tradung 10 637169384690 Sender Reagent SNYINI TYPO FeclEx Pnority Overnight Package Type FecEx Envelops Zone 2 Packages Might 1.01

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Alaska
LocationState of the United States of America

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sgned
PersonNER artifact: OCR misread of Signed
Deana
PersonFirst name reference in Epstein documents
LMORRISON
OrganizationOrganization referenced in documents
Dale Oman
OrganizationOrganization referenced in documents
PodEx
OrganizationOrganization referenced in documents
MARLOWE HOLT
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Parry
PersonSurname reference in Epstein documents

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve