3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01316775
39.25 Svc Area AA Discount -3.93 Signed by 712519 Fuel Surcharge 2.30 FedEx Use 06422527001574432 Courier ackLp Charge 0.00 Residen0a/ Dellvery 175 Total Charge USD S 39.37 Shipment Detail Subtotal USD S 263.38 Picked up: Feb 23.2000 Payer: Recipient Reference: LZIS85643/THCE Paye
EFTA01319972
1.0 les. 0.5 kgs ear Delvered Oct 16. 2004 10:47 TransperlMon Charge 15.75 - Svc Area Al Oiscorni -1.58 imp Signed by PA FARGO Saturday Dellvery 1250 Fe£x Use 28916119180600014r_ Fuel Surcharge 1.35 Gaunter Prthug Charge 0.00 Resciannal Oelvery 1.75 Total Charge USD 26.77 Picked u
EFTA00725865
8146 38 38 Total 50160 • Repairs & Maintenance Credit Card C 12/15/2009 ADT -38148 -38 -38 1,521 4,215 0 0 5,736 Line 9 50190 • Poetage,Dellvery,Exprese Mall Check 01/08/2009 3397 Federal Express, LUSVI) 27 27 Check 01/06/2009 3397 Federal Express, (USVI) 76 76 Check 01/06/2009 339

FedEx
OrganizationAmerican multinational delivery services company

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

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

NEW YORK NY
LocationState of the United States of America