8
Total Mentions
8
Documents
28
Connected Entities
Organization referenced in documents
EFTA01314849
arket conditions as they relate to loot costs. Potato sera iron:113Th Pp Code 1st attempt Feb 10.2001 at 0257 MI. Recipient nol Inbusiness dosed. Datance Based Pricing. Region 2 Filets Ms audited ins aibll Ice correct pieces. weight. and service. Anychange.: made are reflected in the Meice anent Fedex bas autIlleg
EFTA01315076
arge FedEx mute apply a lemporary fuel surcharge to Aged current market conditions as they relate to fuel costs. Priding, senl Inem: 33461 zip code Datance Based Pricing. Region 2 IIIIIIIIIIIIIIIII TMCNNI ID 625749813225 1222er aesugps1 Senn@ Type FedEx Standard Of 'Mehl Package Type FedEx Emoloce Zone 2 Piec
EFTA01315120
we: inaxierovocoasat42 Fuel Surcharge. Felex mud apply a Temporary fuel surcharge to reflect current market conditions as mey relate to fuel costs Datance Based Pricing. Region 4 Release egnalure on lee. Trackng ID 625766935466 Sorrier Reopent Service Type FedEx Priem OvernigN DARREN (NOVICE DR MARK LAhOON Pac
EFTA01319259
Use:095591035.000157v_42 Fuel Surcharge. Fedex mull apply a Temporary fuel surcharge to 'enact Doren marker conditions as they relate to fuel costs Datance Based Pricing. Region 6 Release signature on lies. Trading ID 793107966643 Sender Pennant Service Type FedEx Priorly OvernIghl JEFFREY EPSTEIN Package Type C
EFTA01319127
Use 0742I43001/00020etj Fuel Surcharge. Foxe must apply a temporary fuel surcharge to reeled current marker conditions as they relate to fuel costs Datance Based Pricing. Region FedEx has audited lhs arbll I& Celled pieces. weNN. end **Nice. Any Changed made ale reacCed in the tante* anon Tradong ID 825766935902 eS
EFTA01319228
s' Use 1070330000001Way Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market emblem as they relate to fuel costs. Datance Based Pricing. Region 7 Tracirng ID 805097900155 a`d02gr Reopen, Service Type FedEx Priorty Overnight BOB OURKOS LARRY VISOSKI Package Type FedEx Pak JUPR
EFTA01319346
.3J Use: 437626111,00241V02 Fuel Surcharge • FedEx mnal apply a temporary Net surcharge N Wet; Cutlery mark« conditions as pay relate te fuel coals Datance Based Pricing. Region 7 Release Ognakte on file. Tree/ono ID 790162150110 Rec ent Sen4ce Type Esau PrIonty0vemighl Package Type FedEx Envelope JEFFREY E EPST
EFTA01319372
r candnorc as they relate he fuel costs. Package HAI front 87505 Zip code 1st ethernet Oct 10 21:01 al 02:34 PM. Recipient not inbusiness chased. Datance Based Pricing. Region 7 FedEx has audited this actin Ice correct pit:cos.weight and service. Any change.: made are reflected in the nvcice amount. FedEx has audit

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)

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Unice
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
RICHARD CADY
PersonPerson referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Based Pricing.
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate