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Organization referenced in documents
EFTA01313482
230Le Fuel Surcharge FedEx has applied a fuel Package sent from: 33461 me cede Distance Based Prong. Zone 6 Tracking ID 826691901600 Sewer Tape FedEx Pnonly oraregat Package Type FedErr Envelope Zane 6 Places 1 Weight 1.01001.05Dge Delivered May09. 20320902 Samos Area Code Al Signed by S.ORI
EFTA01317265
TION Fere Kemal use: 42.370.45690230V Fuel Surcharge. FedEx has OPPlied a fuel Distance Based Prong. 2one 6 Tracking ID 790979257960 Samoa Type FedEx Pnonly °fermata Package Typo FedEx Enver000 Zane 6 Ames 1 Weight 1.0 lbs. OS kgs 000vOrOd DOC 17. 20310997 SernCe Area Code AA &coned by D.TRI

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

FedEx
OrganizationAmerican multinational delivery services company

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Transpanalgo Charge
OrganizationOrganization referenced in documents