4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA01317358
...00 Fuel Surcharge FedEx has applied a fuel surcharge 01 1.00% to this sN6meni 151 attempt Jan 19. 2002 N11:58 MI. Reopiena net ntutiness dosed Dislance Based Prizing. Zone 6 'tisane ID 7902791302'36 Sender ReCarhall SOW* TM, Fedex Pnonly Oiromght LARRY VISOSKI Package Type Fed& Tate JEFFREY E EPSTEIN 1131
EFTA01318826
nce: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must NNW a temporary Nel surcharge 10 reflect areal mantel condeons as tegy refale le NN costs. Dislance Based Prizing. Region 7 RELEASE SIGNATURE ON FILE PAO 824354727530 §1.042, Sereco Twe FedEx 20ay SAMMY TAYLOR Package Type FedEx Envelope J EPSTEIN 6 CO INC
EFTA01319070
Surcharge se0Ex must au* a temporary luel surcharge to reflect current market condeons as they relate 10 Net costa. Package sent from 33404 zp code Dislance Based Prizing. Region 5 Tracking ID Sender Recipienl Senile TRW FedEx Pnority Orernght LARRY VISOSKI PASS PORT SUPERVISOR 371 971 Package Type FedEx Envelope
EFTA01319707
Transportation Charges USD S 23.23 Picked up: Jun 24. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 41) code Dislance Based Prizing. Region 6 Artill 4841699186 SOW. TWO FedEx Standard Ovemighl Package Type FedEx Envelope Region 6 PeceS Weigh N/A be °Owed Jun 25. 1999 11

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

FedEx
OrganizationAmerican multinational delivery services company

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Memphs
OrganizationOrganization referenced in documents

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Arbil
LocationAirport in Erbil, Iraq
Account Number-
OrganizationOrganization referenced in documents
Distance Based Pacing
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sundt
OrganizationOrganization referenced in documents
Domestic Services
OrganizationOrganization referenced in documents