7
Total Mentions
7
Documents
38
Connected Entities
Organization referenced in documents
EFTA01315066
hipper Reference: NO REFERENCE INFORMATION FeeEx stems Use: 174204000)01596V02 Fuel Surcharge. FedEx must awe a temporary fuel surcharge 10 reflect Curreal market condeone as they relate a fuel CORS Distance Based Prong. Regon 7 Sedan has &plied this airbill for coned popes. welghl. and Sinaloa. Any ch
EFTA01318826
02 Picked up: Nov 06, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary Net Surcharge to relled Curreal merkel COnd9OnS at they rate 10 fuel CONS. Dislance Based PrOng. Reg= 4 Arbil 824354727459 Sender Recipient Sanwa Type FedEx Standard Overnight
EFTA01318899
00 Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx mug apply a temporary fuel surcharge 10 reflect Curreal market continuos as they relate lo fuel Cogs Package sent from: 33481 zp code Distance Based PriCing. Regign 6 Arbil 814493661576 Sandoz aR i
EFTA01318926
t Type Detail (Original) Picked up: Jan 09. 2001 Payor: Shipper Reference: LSJ Fuel Surcharge. FedEx must MO/ a teroPOlary NM surcharge to felled Curreal marker concloone as they (Stela tuel WSW Distance Based Prong. Regon 6 44P11 825778338563 Sender Reclaim Sanwa Type FedEx Prima), OverngN LAUR
EFTA01318747
) Picked up: Jul 12, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FegEx must agar a temporary fuel surcharge io retied Curreal mantel condoons as Way rotate to tuel COS% Oislance Based Prong. Regan 7 RELEASE SIGNATURE ON FILE krUll 818455009259 Sender %Copal Sete°, Typ
EFTA01319218
er Reference: NO REFERENCE INFORMATION Fed x imams Use: .672039004:001113L202 Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo relled Curreal mantel condom)s as they relate lo fuel cogs. Dislance Based Prong. Regon 7 FedEx has surge(' this WWIIfor coned perces. weight and sconce. Any Chan
EFTA01379179
code conflict 091988.0919M) VRLAKU RAKiP (Current Listing Name) ;Phone 8 ZIP code confict ;phone & Address may conflict NASSAU COUNTY 11/2O3 i Curreal) yIshone may be disconnected MOM 11/1993-0I/2012) ")Phone may be disconnected NASSAU COUNTY (082008-0872006) NASSAU COUNTY (05/2001-05/2001)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

FedEx
OrganizationAmerican multinational delivery services company

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Arbil
LocationAirport in Erbil, Iraq
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Transco
OrganizationShipping or transport company

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Domestic Services
OrganizationOrganization referenced in documents
Memmna
PersonSurname reference in documents
Transporlahce Charge
LocationLocation referenced in documents
Artill
PersonSurname reference in documents
ILLEGBLE
OrganizationOrganization referenced in documents
Regen
OrganizationOrganization referenced in documents