2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA02214138
es and many thanks Gia xo Sent from my iPad Begin forwarded message: From: [email protected] Da : 8 n 2017 11.29:02 GMT-4 To Subject: FedEx Shipment 786796140772 Delivered Reply-To: trackingmairacclex.com EFTA_R1_00940154 EFTA02214138 This tracking update has been requested by: Name: E-mail: Gia Leese Our recor
EFTA02214311
m my iPad Begin forwarded message: EFTA_R1_00940567 EFTA02214311 From: [email protected] Date: 8 June 2017 11:29:02 GMT-4 To Subject: FedEx Shipment 786796140772 Delivered Reply-To: [email protected] This tracking update has been requested by: Name: E-mail: Gia Leese Our records indicate that the following sh

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

FedEx
OrganizationAmerican multinational delivery services company

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
Julian
PersonAmbiguous first name - refers to multiple people in Epstein documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Gia Leese
PersonPerson referenced in documents
FedEx Pak
OrganizationFedEx Pak envelope shipping service