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Payne Shipper
Organization
3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01314607.pdf
1 mentionEFTA01314607
Signed By 7279326 Bundle ID 000 Payne Shipper Reference: NO REFERENCE INFORMATION FedEx banal Use: 201105758001313V,02 Picked up: Jul 20.2000 Payne Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs must appy a temporary luel surcharge 10 rolled anehi markel condoons as May regale le hid
EFTA01317979.pdf
1 mentionEFTA01317979
1 SONY_GM_00346844 EFTA_002 19536 EFTA01317985 Page: 8 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 12.2002 Payne Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has tippled a aid Surcharge 014.001410 this shipment. Distance Based Prong. Zone 8 The d
EFTA01319693.pdf
1 mentionEFTA01319693
703 Invoice No: Invoice Date: Account Number: Page 12 of II Payment Type Detail (Original) 7-670-15802 Jun 28. 1999 Picked up: Jun 23, 1999 Payne Shipper Reference: NO REFERENCE INFORMATION Distance Based Pnong.Regon 4 Anbll 806201096133 SeiMee T190 FedEx Priority OirernBN Package Typo FedEx Enve
Sponsored
Connected Entities(17)
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
3 docs3 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
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.
2 docs2 co-mentions
Transco
OrganizationShipping or transport company
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions