2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA01318856
MATION Fuel Surcharge FedEx musk 81:9,/ a temporary fuel surcharge io reflect current markel COnClOOne as they relate 10 fuel costs. Distance Based Prcmg. Reran 6 RELEASE SIGNATURE ON FILE Arbil 824354727621 Sender Recipient Senile TM» FedEx Pnedly 0.9mIght JEFFREY EPSTEIN Package Type Customer
EFTA01319582
4 US 39.60 Total Transportation Charges USD S 39.60 Picked up: Apr 15. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prcmg. Regon 4 Anbll 810433446822 SeMCC Type FeclEa 2Day Package Type FeclEa Envelope Region 4 Pieces 1 Weight 0 Oeivered Apr 16.1999 0947 San

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

FedEx
OrganizationAmerican multinational delivery services company

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Arbil
LocationAirport in Erbil, Iraq
FeeEx
OrganizationOrganization referenced in documents
Domestic Services
OrganizationOrganization referenced in documents
SDOelal
OrganizationOrganization referenced in documents