3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01314490
e: 9 of I I FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 25. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge Pectic has apeled a fuel surcharge of 3.00% to ass slyment Distance Based Pricing. Zone 3 A delete request Na en aulOmeled device was received lot INS sei
EFTA01316638
Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Pectic has appled a luel turcharee of 4.00% to Ms shpment Distance Based Priem. Zone 2 Tracking ID 835319148360 Sender Service Type FedEx Primly Overni
EFTA01318088
064 US imp 7.85 = 9.79 021 um Total Transportation Charges USD Dropped off: Jan 28 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Pectic haS rippled a Nei surcharge of 3.00%lo rhs element Distance eased Pricing. Zone 6 Package eenl trom: 33461 hp code Tradang ID 828694901510 Sark*

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

Parry
PersonSurname reference in Epstein documents
Data Conan
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Based Pricing
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein