2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01317173
WI/0M Charge 11.25 Service Demure -1.13 Area Code Al Fuel Surcharge 0.30 Signed by S.GRIFFIS Bundle ID 000 Total Transportation Charges uSto S 10.42 Dropped oft: Nov 09, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fete Kornaiuse 3.4assegooisny Fuel Surcharge FedEx has app
EFTA01319209
15:12 Transporlatice Charge Sonic* MONA Area Code 2R Fuel Surcharge SOON by C.FOLEY Sunthe ID 000 Total Charge 13.00 0.47 CONFIDENTIAL uSto S 12.17 SDNY_GM_00348605 EFTA_00221297 EFTA01319212 Trackne ID Service Type FedEx Priaily Overnghl Pectege Type FedEx Pak Zane 7 Mean 1 We

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed