4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA01313215
N FedEx Intend Use 4230399(0 COMO 0_ Fuel Surcharge FedEx has arplad a luel surcharge of 2.03% to this shipment Package soul from: 87505 zip code Delano& Based Pricing. Zone 7 FedEx has audited Pis artall tar correct pieces. weight. and sennce. Avery changes made are reflected in the invoice amount. Trading ID Se
EFTA01313785
tation Charges USD 1617 Dropped oft: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel Delano& Based Pricing. Zone 6 Trading ID 637169384245 Service Type FedEx Priority Overnight Package Type FedEx Emelopa Zone 6 Packages 1 Weight 1.0 lbs. 0.5 cgs
EFTA01317173
up: Nov 09.2001 Payor: Shipper Reference:NO REFERENCE INFORMATION FedEx Internal usa: 3913829000230' j_ Fuel Surcharge • FedEx has applied a hat Delano& Based Pricing. Zone 6 TradOng ID 628694900199 Service Type FedEx Prierty Overnighl Footle Type FedEx Envelope Zone 6 Pieces 1 Weght 1.0 tar. 0.5 kgs Del
EFTA01317858
icked up: Oct 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red& wrens use: asotessoosniu_ Fuel Surcharge. FedEx has apphad a fuel Delano& Based Pricing. Zone 7 Trading ID 828724483259 Service Type FedEx Merry OvernIgN Padtage Type FedEx Envelope Zone Pieces Weight 1.0 M. 0.5 IDS Delivered O

FedEx
OrganizationAmerican multinational delivery services company
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Based Pricing
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
W.DOULIN
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dislance Based Prong.
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Unice
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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