6
Total Mentions
6
Documents
16
Connected Entities
Surname or name fragment in documents
EFTA00040195
ackages to horns or private residences (inducing home offices) is 7Pla the third busgess day for all regions. Ist attempt Dec 13. 2002 at 04 27 PM. Recoent not n.bursmns MSS. Tracking ID 82S 4900915 2/L01 r Reciaint Service Type Fei£x Express Saver Package Type Customer Packaging Zone 2 Packages
EFTA01315057
Ex has audled this airbil for owed pieces. weight. and servce. Any changes made we /elected n the invoice amount Release signore on pus. en kli m Recoent JEFFREY EPSTON JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US US Transportalien Charge 24.75 DSCCON -2A13 Fuel Surcharge 0S9 T
EFTA01315246
aunkarge 01 4.00% to MS shIpment Sender LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK WP 10022-6843 US Transconaticn Charge Fud Surcharge Recoent I.11CHAEL JOHNSON WORIN BUILDERS 1137 CLARE AVE WEST PALM BEACH Ft. 33401 US 16.50 0.66 Total Transpodation Charges CONFIDENTIAL USD$ 17.16
EFTA01317466
le this shipmere. Sender G MAXWELL JEFFREY E EPS7E/11 457 MADISON AVE NEW YORK NY 100224843 US Transportalien Charge Discount Fuel Surcharge Recoent DR FRANK SULLOWAY UNIVERSITY OF CALIFORMA BERKE 4125 TOLMAN HALL 5050 BERKELEY CA 94720 US 28.75 -288 0.13 Total Transportation Charges CONFI
EFTA01319781
ALXANDER Dec. Value USO 1.00 Ct18101118 Entry Date Dec 22.2004 FedEx Use X6881,US0101 Sender JEFFREY E. EPSTEIN ffi g NEW YORK NY 10022 US Recoent MIES ALEXANDER 6100 RED HOOK °DARTERS 9.3 ST. THOMAS 00802 VI Transpanalion Charge 312.45 Fuel Surhann 39.40 Discount 4.37 Total Transporta
EFTA00219161
314256SE00001224, 02 Sender LAUREN KININTER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recoent 924 0.37 Total Transportation Charges USD $ 9.61 Picked up: Nov 06.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Transco
OrganizationShipping or transport company
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Conde
PersonSurname reference in Epstein-related documents
FeeEx Kemal
PersonPerson referenced in documents
Transpartalicn
PersonSurname reference in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Transportalien Charge
LocationLocation referenced in documents

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