4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
EFTA01313238
44.2081-6 Page: 4 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 07.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemaluse 3451064200406tej Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00% to this sNoment Package sent from 33461 zp code Distance Based Prong.
EFTA01317446
Signed by W.00LAN Total Transportation Charges 20.12 Bond* ID 000 Picked up: Mar OS, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemaluse 52374464601024t_r Fuel Surcharge FedEx has applied a fuel surcharge *1 0.50% le this shipment. Distance Based PnOng. Zane 4 FedEx has audted this
EFTA01317840
Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Oct 03.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fete Kemaluse 27/0042001574V Fuel Surcharge. FedEx has applied a fuel surcharge or 2 50%10 sus shipment Package sent from: 33404 sp cede Distance Based Prang. Z
EFTA01317676
: Fed Ex Express Payment Type Detail (Original) Jul 15. 2002 I of 6 Dropped on: Jul 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemaluse sei046440.01574V Fuel Surcharge. FedEx has tippled a fuel Package sent from:33480 se cede Distance Based PnOng. Zone 6 Tracking ID 826048130116

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Somme
PersonSurname reference in Epstein-related documents
Donee
PersonDonee in legal/financial context
Deana
PersonFirst name reference in Epstein documents
CHARLES MILLER
PersonPerson referenced in documents
Comesic
OrganizationOrganization referenced in documents

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

Alaska
LocationState of the United States of America

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States