2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01317208
ge 1.50 Burble ID 000 Total Transportation Charges USD S 37.07 Dropped off: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Minns, Use 33802199301552 Payor: Shipper Reference: NO REFERENCE INFORMATION fete, Integral Use 340267100015961202 fuel Surcharge FedEx has applied a I
EFTA01319292
Number: Page: 5 of 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Minns, Use: 437647261002W,t, Fuel Surcharge Fe0Ex must apply a letup:wary fuel surcharge to rodeo cwreN mertuti conditions as they relate to fuel costs.

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)