3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01318740
ence: NO REFERENCE INFORMATION Fuel Surcharge FedEx meet 49.1 a temporary Nel surcharge to reflect Current mantel condeone as they ($110 10 NN Wks. Dislance Based Prising. Region 3 RELEASE SIGNATURE ON FILE .44411 821569343626 §1.092, &OW Sonic* Type FedEx Privily Overnight LAUREN ICWINTtel VICKY GRAY Package T
EFTA01318747
rrcet market condSons they relate lo lud cost:. Package sent trOM: 19720 tp code 1s1 slung .IJI 28.2000 al 07:43 AM. INCORRECT RECIPIENT ADDRESS Dislance Based Prising. Region 5 EiMilfr &SSW CARRE L TILLMAN J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022480 US TranspTileacn Charge Address Cccrechan Fuel
EFTA01319346
fuel surcharge lo reflect current marker condoons 05 Pay (Mato lo fuel cogs Package sent from: 87056 zp code I el adempt Sep 11.2001 at 12 01 MI. Dislance Based Prising. Region 7 TracNing ID 751652733237 Savo/ Recblenl Sonic* Type Fedex 2Day ZORRO RANCH BELLA Package Typo FedEx Pak JEFFREY E EPSTEIN EPSTEIN I

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

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

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.

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Antra
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)