3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA01314518
1 r e -2.81 FedEx Use 054246100'000000202 Total Charge USD S 17.85 Dropped off: Feb 24.2005 Payor: Shipper Reference: Harry Fuel Surcharge. Feder nas appIed a fuel suiCharge 017.50%10 INS shamed, Distance Based PrIchg. Zone 4 INET Recipeal Servce Tyne FedEx Standard Ovenvr JEFFi llin i.E STEIN
EFTA01316979
es) is 7 PM. the second busiiess day for Al, A2,µ AS. AM. PM. 01 ard RM service areas. Dalane Based None. Zone 2 Package sent Iron: 33172 sai cede Feder nas wood this Shipment Sat COrreCI carmen:weds:and seivce my changes made are waived In me Invoice amount, We calculated your charges based co a drnensi
EFTA01318781
NFORMATION Fuel surcharge. FOE* has applied a fuel surcharge 01 13 00%10 INS ~mini Distance Based Prxing. Zone 8 Package sent from: 10022 zp code Feder nas audted this sNprneni for correct packages. weight and service. My changes made ere congaed Sl ale love% amount We calailated your charges based on a

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Peg Upland
LocationLocation referenced in documents
Rabin Sender
PersonPerson referenced in documents
Residenbal Delivery
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Pittsburgh PA
LocationCity in Pennsylvania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)