4
Total Mentions
4
Documents
18
Connected Entities
Name reference in documents
EFTA01313143
1313145 Page: Fed Ex Express Payment Type Detail (Original) 4 of 8 Picked up: Nov 14, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax Kemal use 32i14267800200.1 Fuel Surcharge. FedEx has applied a fuel Dislance Based larking. Zone 2 Tracking ID 825694901131 Service Nee FedEx Standard
EFTA01313119
33480 US 26.75 -2.68 0.72 Total Transportation Charges USD 24.79 Picked up: Nov 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax Kemal Use 4379696414X221j Fuel Surcharge FedEx has applied a fuel 019140149 Based PnCln9 Zone 4 Tracking 10 791159189521 Sanwa Twe FeclEx Slandard Ove
EFTA01315214
t Number: Page: 4ot 5 Fed Ex Express Payment Type Detail (Original) Picked up: Oct 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax Kemal use moisersoisrai_e Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 felled areal market oendoonS AS they relate 10 reel Cogs. Packag
EFTA01315230
ed by 2579934 Bundle 0 000 Total Transportation Charges USD4 21.53 Picked up: Oct 22.2001 Perm: Shipper Reference: NO REFERENCE INFORMATION Coax Kemal Use 2$012040040252,.., Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.00% lo this shipment Distance Based Prang. Zone 8 Tracking 10 82869

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Service Guide
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
W.DOULIN
OrganizationOrganization referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
FedEx Express Saver
OrganizationFedEx shipping service tier
LAKE CITY
LocationLocation referenced in documents
MARLOWE HOLT
OrganizationOrganization referenced in documents

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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

Humber
PersonLarge tidal estuary in England