5
Total Mentions
5
Documents
21
Connected Entities
Person referenced in documents
EFTA01313536
umber: Page: 4 of 13 FedEx Express Payment Type Detail (Original) Dropped off: Jun 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Kemal use i7020633000255V Fuel Surcharge. FedEx has FOOS a fuel Surcharge 012.`50% It) this sNpmen1 Package sent from: 87505 zp code Distance Based Pnan
EFTA01317541
Number: Page: 8.319 Fed Ex Express Payment Type Detail (Original) Picked up: Apr 25.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Feats Kemal Use: I Inetntosi 6. Fuel Surcharge. FedEx has eppled a fuel surcharge 011.00%10 this shipment Package sent from: 91352 sp code Distance Based Orio
EFTA01317738
elivery 1.35 Wild* ID 000 Total Transportation Charges USD 45.18 Picked up: Aug 08. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Kemal We: 42300495403230L.00 Fuel Surcharge. FedEx has applied a fuel surcharge of 2001/4 to this sNpmeril 1st *tempt Aug 09.2002 at 0939 MI. Reopen/ no
EFTA01319252
0.90 Signed by E.PSTEN likind1e10 000 Total Charge USD S 10.30 Picked up: Jul t3. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Kemal Use. 43724741a000a200'J_ Fuel Surcharge. FedEx must asp?' a temporary fuel surcharge to relied currenl markel condoons es they regale lo fuel cods.
EFTA01318883
C 04. 20301554 Fuca Surcharge 2.15 Signed By C.GROCE Dec Value USD 12 00 Total Transportation Charges 55.05 Customs Envy Dale Doc 01.2000 Feats Kemal doe 40711USOIOFIPJ_ CONFIDENTIAL SDNY_GM_00348158 EFTA_00220850 EFTA01318888 Invoice No: Invoice Date: Account Number: Page 7 of 16 Payment

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

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Transco
OrganizationShipping or transport company
FedEx Express Saver
OrganizationFedEx shipping service tier
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
DOTTIE WILSON
PersonPerson referenced in documents
Kaska
OrganizationOrganization referenced in documents
Distance Based Priem
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Alaska
LocationState of the United States of America

Humber
PersonLarge tidal estuary in England

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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