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FedEx Mural
Organization
3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01314912.pdf
1 mentionEFTA01314912
USD S 10.76 Picked up: Mar 13. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fedex IMMal use: 0742e7470e00717Y. I Fuel Surcharge. FedEx Mural (494, a temporary luel surcharge le felled gJrrent market condor:ma as they relate Kr fuel Cogs. Distance Based Prong. Region 5 Tracking ID 822109
EFTA01314734.pdf
1 mentionEFTA01314734
45 0.74 FalEx IflomalUto 3571676800007299 USD 19.19 Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx Mural sot/ a temporary Nal surcharge to reflect ainard market condflona as they (Sale 10 fuel COM. Package sent from: 33481 zp code Distance Based PridnO
EFTA01318804.pdf
1 mentionEFTA01318804
Ainche ID 000 FedEx keemal Use 201.0300341.00012svi_ Picked up: Oct 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx Mural apply a temporary Nel surcharge 10 felled CUrrefll MOW COMCIOOne as they relate 10 Net CONS Distance Based Prong. Regon 4 Art41 821569342803 Send
Sponsored
Connected Entities(20 of 21)
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
Unice
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
3 docs3 co-mentions
SO
Sonia
PersonIndian actress
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Memphs
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Package Tyco
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at 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
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
FedEx Standard
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions