4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01315185
t Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Aug 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& kennel Use: 24213992000XeQ_ Fuel Surcniege • Fees mual apply a Imp:wary fuel Surcharge to Need current mark< conditions as mey relate to fuel coals Ele-ta
EFTA01317721
t Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Aug 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& kennel Use: 222X0.2•089520cr_ Fuel Surcharge. FIKIEs has 8904.0 a Nei Delano: Based Pricing. Zane 4 Tracieng l0 828724483999 Service Type FedEx Standar
EFTA01317520
Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& kennel Use: 5237.50820I Fuel Surcharge FeciEs has MOW a Itiel surcharge Octane: Based Pricing. Zone 2 FedEx bas audited Ina arbll I& correct Son. Intern
EFTA01319343
92-0750-4 Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Aug 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& kennel Use: 23$23355OO02C4Q_ Fuel Surcheepe FedEx mum alp* a temporary fuel surcharge to reflect current mantel conditions as they relate to fuel costs. O

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
PAUL BURKHARDT
PersonPerson referenced in documents
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
Based Pricing
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
USD S.
LocationLocation referenced in documents

Alaska
LocationState of the United States of America

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents