8
Total Mentions
8
Documents
27
Connected Entities
Location referenced in documents
EFTA01314285
fuel surcharge 012.00%l0 this shame,* Fedex Norwood Oils artill la coned pieces.nont. and SavICe. Any changes made are relieved In tne melee amoum. Tradung ID 837482094173 Service Type FedEx Ind Priority Package Type FedEx Pa Zone F Olg Meet WESAURB Packages 1 Wergrit 3.3 OS Delvered Jul 22.200
EFTA01314406
ackage Bent Iron: 33461 zg COCO FeciEn NIS awned gas ~sotto( CCOOCI packages. weight and swipe. Any changes made are (enacted In me invoice amount. Tradung ID 637574506338 Sender Recipient Service Type FedEx Priority Overnight Package Type PeciEst Pek Zone Packages 1 Weigle 1.0 to. 0.5 kga Delver
EFTA01315692
in the make amount. We calculated your charges based on a dimensional weight of 9.0 lbs. The IATA standard was used lodelerrnine drnenvonal weight. Tradung ID 248045837894 Sender Recipenl SenrIce Type Feder Ind Pncelly JEFFREY EPSTEIN JEFFREY EPSTAN Package Type Cuslower Packagng JEFFREY E EPSTEIN
EFTA01317358
charge FedEx has waged a MI surcharge S 1.00% to ass shwa,* Package Sere norm 10021 20 code Detente Based Pricing. Zone Release signalise on lib. Tradung ID 822584081739 Sender Recicienl Service Type Fees Prgrey CNemIghl LARRY VISOSID CAROL Package Type FedF-x Envelope JEFFREY E EPSTEIN PACIFIC IM
EFTA01317484
tance Based Pricing. Zone 8 Fedex nes audited Ns siren ler correct pieces. Isegle. and service. Any changes made are reflected in the moire amoure. Tradung ID 826048130241 Sender 9851916°I Service Type FedEx 20ay Package Type Cuslorner Padraging Zone 6 Pieces I War 60.0184.. 27.3 kgs Delvered A
EFTA01318639
Payor: Shipper Reference: LES Flied Surcharge. FoclEx hasappled a fuel SLOCUM& of 300% to INS shpment Deana Based Pricing. Zone 8 Intent/1Vdc, Tradung ID 790967285577 Service Type FeclEx Plionty0vernighl Package Type FecEx Envelope Zane Packages 1 Welphl 1.0 be. 0.51cOS Delvered Nov 20. 2000
EFTA01319738
Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge . Fetec has appled a fuel Octane* Based Pricing. Zone 6 Weather clew • Thundering:rm. Tradung ID 348277201884 Service Type FedEx Priority Overnighl Package Type Fete Envelope Zone Packages 1 Weight Dolvered Bit Area Signed by FedEx Use
EFTA01319875
d up: Mar 30. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Foo£s has appied a luel surcharge of 8.50% to the shprnent Tradung ID 845134992840 Sender Recipient Salvias Type FedEx IMIPACOly FLORENA RUEDA EVERLENE RUEDA Package Type FaclEx Erreelapa JEFFREY E EPSTEIN GPO R

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)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Rabin Sender
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Larry Summers
PersonAmerican economist and government official (born 1954)

Parry
PersonSurname reference in Epstein documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Pittsburgh PA
LocationCity in Pennsylvania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
FadEx
OrganizationOrganization referenced in documents
Roopioni
PersonSurname reference in documents
JOSH EVANS
PersonPerson referenced in documents