3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA01317570
nt Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Apr 11, 2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Fed& Minns, Use: i060015401imerj_ Fuel Surcharge • FedEx had Noted a Nei surcharge of 1.00% to INS thiPment Delano: Based Pricing. Zone a Trader's IC 628724
EFTA01317631
2292-0750.4 Page: 3014 FedEx Express Payment Type Detail (Original) Picked up: May 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& Minns, Use: Ne248050.11eXICt_ Fuel Surcharge - Fedex has applied a Nel surcharge o4 2.00% le INS Ollonvera Distance Based Pricing. Zone 2 Tracoong 10 5
EFTA01317840
nt Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Oct 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Minns, Use: 21.200)05060X0Q_ Fuel Surcharge • Feder haS 49104 a Nei swoon* ol 3 00% to Ins anOrnent Packer sent Iron: 10001 zip code ()stance Based PrIg

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Parry
PersonSurname reference in Epstein documents
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Orson
PersonSurname reference in Epstein-related documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
NY SG
OrganizationOrganization referenced in documents
Casa CCO
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Santa Area
LocationLocation referenced in documents

Alaska
LocationState of the United States of America