4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
EFTA01313215
t Number: Page: 6 of 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemaluse 3M14207040161eLe Fuel Surcharge. FedEx has appled a fuel surcharge of 2 00% lo this SNgmenl. Distance Based Prong. 2one 8 Fedex has !menet:ION tab
EFTA01313503
14a-2081.6 Page: 6 ol 7 FedEx Express Payment Type Detail (Original) Picked up: May 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemaluse /123967706.0021.0 Fuel swop, oe . FedEx has applied a fuel Surcharge 012.00%10 this shipment. Dislance Based Prong. Zone 3 intemaiSh0 Sender Tra
EFTA01313482
ber: Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 06.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION FeeEx Kemaluse Oto3SI744015441V Fuel Surcharge. FedEx has applied a gel surcharge 012.00%10 this sNament Dislance Based Prong. 2one 7 FedEx has !waled thiS SAM s
EFTA01317381
KS NV89431 US 17.25 -2.76 Total Transportation Charges USD S 14.40 Picked up: Feb 04.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemaluse 4232465.4002116V Distance Based Pncing. Zone 4 Tracking ID 791770440140 Somme Type FedEx Pnerily OverngN Package Type Fedex Envczope Zone 4 R

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
W.DOULIN
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Dislance Based Prong.
OrganizationOrganization referenced in documents
Drscount
LocationLocation referenced in documents
Fayor
PersonSurname reference in documents
aStts
OrganizationOrganization referenced in documents
FedEx Express Settee
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Parry
PersonSurname reference in Epstein documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents