3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01313973
00 Signed by J.EBSTEIN Residential Delivery 140 FedEx Use 0420231100716702 Dacoure -0.77 Fuel Surcharge 0.28 Total Transportation Charges uSti S 8.61 Picked up: Feb 10, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has rippled a fuel surcharge 014.00% lo th
EFTA01314912
ar 09. 2001 1326 Trance:intim Charge Serece Fuel Surcharge Area C039 IR 060Our4 Signed by ERIC GANY Bombe 10 000 Total Charge 10.00 0.38 uSti S 9.36 Picked up: Mar fal, 2001 Payer: Shipper Reference: E 65TH Fete Kemal We 0722039600:0020YJ_ Fuel Surcharge FedEx must apply a temporary lue
EFTA01318437
ORK NY 100224543 US Retieleril DANIEL ROMUDOEZ Transportation Charts, 29.75 Decoure -2.98 Fuel SurcetZ(0.1 0.94 Total Transportation Charges uSti S 27.71 Picked up: Aug 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. Fens has opened a *Jag su•ChB Re CO 3 50iii t()

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)

Parry
PersonSurname reference in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Tube
OrganizationOrganization referenced in documents
Svc Asea
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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