4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA01314176
3 Fetes Use X.3114US010, Shipment Detail Subtotal USD S 462.50 Picked up: Jun 02. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has acpled a lual surcharge d 3.50% to the shpment. FedEx haS added OliS anall la caned pieces. weNN. and seMce. Anychanges made are (enema in the m
EFTA01318632
Use 116230810831574/ Fuel Surcharge 1190 Total Charge USD 568.96 Picked up: Nov 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has apple a Ice] surcharge d 3 03% to the shpmenf. De lance Based Pricing. Zone 6 Packa08 sore from: 33461 Mg Cede recta has auided Ins shpment for
EFTA01318259
Courier Pow Charge 0.00 Total Transportation Charges MSC'S 35.44 Dropped on: May 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has espied a luel surcharge of 5 00% to ths:hprnen Distance Based Pricing. Zone 7 Padtage sera from: 87056 210 code Tracking I0 827487051263 Sen
EFTA01320057
W YORK CITY NY 10022 US 29.00 2.35 -2.90 Total Charge USD 28.45 Dropped on: Jan 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has espied a luel surcharge el 9.00% to this shpment Delano* Based Nogg. Zone 7 Package sent berm 87505 zip code Traclung ID Se'VOe Type Fees Sta

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George W. Bush
PersonPresident of the United States from 2001 to 2009
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
USO S
OrganizationOrganization referenced in documents
MADISON AVEMJE
LocationLocation referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
TracJng ID
OrganizationOrganization referenced in documents