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FedEx Express Settee
Organization
3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01313482.pdf
1 mentionEFTA01313482
ORK NY 10022-6843 US Invoice Summery May 20,2002 Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwttedex.00m FedEx Express Settee Transportation Charges 789.50 Base Discount .84.74 Special Handling Charges 44.66 Total Charges LSI1S. 749.42 TOTAL THIS INVOICE .LSD S 7
EFTA01317381.pdf
1 mentionEFTA01317381
mery Feb 11, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwi.ledex.00m FedEx Express Settee Transportation Charges 34220 Base Discount -37.97 Special Handling Charges 14.73 Total Charges USD.S.. 318.96 TOTAL THIS INVOICE $ 316.96
EFTA01317590.pdf
1 mentionEFTA01317590
mery Jun 10, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: voom.ledex.00m FedEx Express Settee Transponalion Charges 422_45 Base Discount .45.59 Special Handling Charges 16.15 Total Charges 393.01 TOTAL THIS INVOICE _USD $ 393.01 Yo
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Connected Entities(11)
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
FeeEx Kemaluse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Somme
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions