4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01313516
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EFTA01314270
Picked up: Aug 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FooEx hasawed a fuel surcharge of 3.50% to Ms shomont Durance Based Pricing. Zone a TerstWng In 636319148742 Sender Service Type Fe&x PrenlyOvernigN DARREN PC MOYNE various Time Fedex Eneekce NYSO LLC Zone 4 Packages
EFTA01314335
ked up: Aug 28, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has espied a fuel surcharge d 3.50% to this shpment. Durance Based Pricing. Zone 6 Package sent horn: 33480 zip code FedEx basswood Ws shpment SO( correct packages. weight and service. Any changes made ere reflected in the
EFTA01314544
Picked up: Mar 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Ric+ Surcharge Fedex has smiled a fuel surcharge of 8.50% to ms shoment Durance Based Pricing. Zone 6 Facts has added INS Shprilent fOr Coifed packages. weight and Service. Any changes made be reflecled In the irmaioe amount Release signalise

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

Parry
PersonSurname reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pittsburgh PA
LocationCity in Pennsylvania