8
Total Mentions
8
Documents
12
Connected Entities
Organization referenced in documents
EFTA00040195
nal) Dropped oft: Dec 17, 2002 Payor: Shipper Reference: CMP CUB 151 Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to Iha shpmeni. Delany, Based Pomp. Zane 4 Package sem from. 33461 zp code ist attempt Dec 18.2002 at 09.03 AM. Reword net inbuaness closed. FedEx has sucked this shpme
EFTA01286695
3277 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006101 EFTA_00153886 EFTA01286695 Deutsche Bank Date Description Debit Credit Delany 03-28 # Outgoing Money Ernst* TO BANK OF AMERICA, N.A. NY At 144 3090179 LAWRENCE P VLSOSK1 (50.000.00 ) 1.000.00 Ending Balance as of March 3
EFTA01312715
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EFTA00218083
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EFTA00218457
wires( (15) FodE' Ground Rosiitorcal Rural (16) Delwin Manage; Tranerrisakm Fee (20) FOE. 51;naturo Homo Delvory Ott FerlEs Date Certain name Delany (22) FadE. APPorlimonl Kano DcOnry dot FedE. Evening Were DiEvorl (24) Pod& Hama Milne fbastbetlat (25) Fed& Home Deivery Resided! • Rico (2
EFTA00219080
US Packages 1 Weighl 5.0 Ds. 2.3 kgs Transportalion Charge 4230 Delivered Aug 20. 2005 10.59 Resclenhal DeWery 2.00 Svc Area AA Saturday Delany 12.50 Signed by E.PSTEIN Fuel Si:charge 473 FedEA Use 0000000030001574,02 Discounl 4 20 Total Charge USD $ 5 7.0 3 IIRIIIIIIIIIIIII1IIII
EFTA00312858
not claiming annual report exemptions under both laws, see last page for required attachments -0-1-4 1 CHAR500 - 2012 EFTA00312860 Form 990-PF Delany: of tOs Treasury Internal Revenue Stre.C9 Return of Private Foundation or Section 4947(a)(1) Nonexempt Charitable Trust Treated as a Private Foun
EFTA00227381_email_018_sub_011 - EFTA00227381_2265
, MD 21274A072. Pile N 3281812 L a'91110Itadettar 131412/071 INA DOLLARS 0 0 Its EFTA00229640 MR9-28-2001( THU) 13:08 P 00S/020 GE INC. Delany Secretary Of State 9/14/2006 50600 • Taxes • Delaware Franchise 11260 Penalty for 2005 Nunn! Plumlike Tax 110.50 Case No. 08-80736-CV-MARRA „A

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

FedEx
OrganizationAmerican multinational delivery services company

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

NEW YORK NY
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents
FedEx Express Saver
OrganizationFedEx shipping service tier
MARC LUNDBERG
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Alaska
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)