4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01314584
Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has tippled a bet Noche/pa *1 10.50% to this shipment. Detente Based Ruing. Zone 4 TracJng ID 827487049496 SOnCe TYPO FedEx Priority OvernIfitel Package Type Feats Emetics Zone 4 Packages I Weight NA Delvered Jul 28.2006 08:41 SYC
EFTA01315891
Payor: Shipper Reference: Harry FuR Surcharge Fecta has appled a fuel The package weigh exceeds the maximum Detente Based Pricing. Zone 4 INET TracJng ID 790395173460 SeNICe Tyre HOEK Healy OvernIghl Package Type FecIF-x Pak Zone Packages 1 Waghl 10 M. 0.9 kgs Delvered Jan 14. 2005 10:07 Svc
EFTA01318259
ron: 33460 2Ip COCIO reef* has audiled INs shornent tor correct package:. weight. and service. Any changes made are rellectc.] in the awoke amount. TracJng ID 837574511521 serdeg Recipient Sank* Type POCIEs PriorityOvernight Package Type Customer Padtagng Zone 6 PaCkageS 1 Weight 7.0 Es. 3.2 kgs
EFTA01320057
RENCE INFORMATION Fuel Surcharge FociEr has amge0 a fuel Distance Based Pricing. Zone 6 surcharge of 9.00% to this shoment PET Sender RecipenI TracJng ID Jeffrey Epalein Sofv100 Type FedEx Prionty0vernicAl JEFFREY E. EPSTEIN 358 El Brtlo Way Package Type Facts Pak 457 MADISON AVEMJE PALM BEACH F

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)

Parry
PersonSurname reference in Epstein documents
Weghi
LocationLocation referenced in documents
Homo Daisy
PersonName reference in documents
Fuel Surcharge - FecEx
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014