23
Total Mentions
23
Documents
141
Connected Entities
Person referenced in documents
EFTA01313143
1313147 Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: uneonicomov_ise Fuel Surcharge. FedEx has apptie0 a fuel surcharge 013.00% ID this sNwnent Package sent from 33404 zp code I st attempt Nov 1
EFTA01313382
t Number: Page: 4 off, FedEx Express Payment Type Detail (Original) Dropped on: Mar 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use masisteetnainv Fuel Surcharge. FedEx has /Vied a fuel Surcharge 01050%10 this sNrnem Package sent from: 87505 zp code Distance Based Prong. Zo
EFTA01313260
144-20814 Page: loot 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 423281122015ati02 Fuel Surchame • FedEx hail aPpried a Mel surcharge 01 1.00%10this sNpnem. Dislance Based Prong. Zone 7 FedEx has audled thi
EFTA01313357
144@0816 Page: 6 ol 7 FeclEx Express Payment Type Detail (Original) Picked up: Feb 21, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Lise: 4237i720701618_42 Distance Based Pnong. Zone 8 Release agnXure on Me. intemeiSly Tracking ID 790318538623 Selma Tit* FedEx Pnonly Cvernig
EFTA01313516
t Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 05, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use. szinsuaoarav_44 Fuel Surcharge. FedEx has applied a fuel 141 zelempt .km 06 2002. Delvely delayed by SWIMS beyond our Distance Based Prinng.
EFTA01313654
er: MM. Page: 4 of 13 PedEx Express Payment Type Detail (Original) Picked up: Aug 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 2.19t0093001516'_82 Fuel Surcharge FedEx has appled a fuel surcharge of 2 0014 io this shipment Package sent from 10021 sp code Distance Base
EFTA01313688
t Number: Page: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use 255018271140230V Fuel Surcharge FedEx has apple a Het surcharge ot 2 50k le this sNwneni Dislance Based Prong. 2one 6 Treeing ID 837169385090
EFTA01315057
t Number: Page: 4 o19 FedEx Express Payment Type Detail (Original) Dropped off: Jun 11.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: I 7comaatcoismi_ Fuel Surcharge FedEx must Maly a temporary fuel surcharge to felled Pineal market concloons as they relate N Net coma Package
EFTA01314734
e 0.80 Area Code AA Fuel Surcharge USD 3 0.64 Signed By L.VSOSKI Y Dec. vale USD 25.00 Total Transportation Charges 13.98 Bundle D 000 FeeEx Kemal Use: 357215409003.250Q_ Payment Type Detail Subtotal USD 3 13.98 CONFIDENTIAL SDNY_GM_00342160 EFTA_002 14855 EFTA01314749 Payment Type Det
EFTA01314827
ge: FedEx Express Payment Type Detail (Original) Feb 19.2001 6 of 9 Picked up: Feb 09, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 044107C000:01SaYi_ Fuel Surcharge FedEx muss apply a temporary fuel surcharge 10 felled areal mantel oondoonS as they (el:vela nal cogs. Oisla
EFTA01314945
FedEx Express Payment Type Detail (Original) Apr 16, 2001 8 of 10 Dropped on: Apr 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: ICOI326.94407177rj Fool Surcharge. FedEx muel Mar a temporary fuel surcharge to reflect current market ooncloonS BS I40y rotate to runt COPS.
EFTA01315004
unt Number: Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: May 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 0731117000meierj Fuel Surcharge. FedEx mug apply a WMPOrgy krel surcharge 10 felled ging man el °antigen', as May retate M fuel gigs Dislance
EFTA01315529
age Type FedEx Box flagon Pieces 1 Weighl 1.0lbs. 0.5 kgs Oellveted Jul 02. 1999 0951 Sanwa Area Code AA Signed by 712519 flung* 0 000 FeeEx Kemal ore 0/a0cYceier85(c_c/2 Sender J EPSTEIN 8 CO INC NEW YORK NY 10022.6809 US Iran/030ton Cnefee Ret10101 JEFFREY EPSTEIN J EPSTEIN 358 EL BALL
EFTA01317764
e: FedEx Express Payment Type Detail (Original) Sep 02. 2002 4 of 8 Picked up: Aug 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 2.19t005(101614502 Fuel Surcharge FedEx has epprieg a fuel surcharge 012.00k to this sNpmeni Package sent from 10021 sp code DiStanCe Based P
EFTA01317520
t Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use 5232202)300244V Fuel Surcharge. FedEx has applied a fuel Distance Based Prong. 2one 6 ineinceSne Tracking ID 792018708701 Sere«. TIPO Feder
EFTA01317466
Bundle C 000 Credit -14.88 Total Transportation Charges USD 0.00 Picked up: Mar 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use oer32425cosoav Fuel Surcharge. FodEx has applied a fuel surcharge el 0.50% le this sKpmenl. Dislance Based Prong. Zone 3 Feder has audted this
EFTA01317803
Oelhery 1.15 Bund/010 000 Total Transportation Charges USD 15.13 Picked up: Sep 10.2002 Peyre: ShIpper Reference: NO REFERENCE INFORMATION FeeEx Kemal use 255164216 00197 Fuel Surcharge. FedEx has appied a fuel surcharge ol 2.50% Io this sNcenere Package sent 'rom' 10021 zo code Dislance Basti Pa
EFTA01318955
4.2081-6 Page: a of 10 Fed Ex Express Payment Type Detail (Original) Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal the: (1242103(10:01249cL Fuel Surcharge. FedEx moat MO/ a temPotary hell surcharge to reflect current mantel condemn as they (Mate to ruel COMS. Oi
EFTA01319147
4-2081-6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped on: May 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: .252647100:01596CL Fuel Surcharge. FedEx mist way a temporary fuel surcharge to reflect areal mamel concloons es tney (Mete to nail Cogs. Pack
EFTA01319079
nt Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 09339455(MX02aYi_ Fuel Swain(' FedEx must amity a temporary fuel surcherpo 1p rellea current market condoona m They relate to fuel COPS. Packa

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

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

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Express Saver
OrganizationFedEx shipping service tier

Ralph Lauren
PersonAmerican fashion designer (born 1939)
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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Doug Band
PersonAmerican presidential advisor
W.DOULIN
OrganizationOrganization referenced in documents

Parry
PersonSurname reference in Epstein documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Sonia
PersonIndian actress