3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01313238
iginal) Dropped on: Dec 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FrdEr, Intoner Use•MS3e)7900l3f0Q_ Fuel Surcharge FeigEs hire &Ogled a luel Package sent Dorn: 675[6 zip code Deana. Based Pricing. Zone 7 FedEx has audited the arbll tor correct pieces. neigN. and service Any chang
EFTA01313453
ginal) Picked up: Apr 25.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FeoEx Kemal Use: .172o2notates 5_52 Fuel Surcharge. FedEx has &Ogled a fuel surcharge 011.00% lo tale pavans Package sent from: 91352 ma code Distance Based Poona. Zone 8 FedEx has audted this arbill for carted piec
EFTA01317244
Dale: Dec 17. 2001 Account Number: Page: 4 of 5 Fed Ex Express Payment Type Detail (Original) Picked up: Dec 10.2001 Fuel Surcharge. FedEx has &Ogled a fuel surcharge of 2 00% Io this shipment. Package sent from 33461 sp code Olsience Based PrKing, 2010 2 Release son&ure on Me. Tracidno ID 832

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Transco
OrganizationShipping or transport company
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Humber of Neils
OrganizationOrganization referenced in documents

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation