6
Total Mentions
6
Documents
28
Connected Entities
Organization referenced in documents
EFTA01312573
oum Number: 1104.2081.6 Page: 7 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payor: Shipper Reference: CHAUNTAE Fuel Surcharge Fe0Ex nas noted a fuel surcharge of 4.00% to the ShpTient Octane° Based Pricing. Zone 8 st attempt Dec 09.2000 at 0125 PM. Incorre
EFTA00216410
unt Number: 1144-2081-6 Page: 7 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payor: Shipper Reference: CHAUNTAE Fuel Surcharge FedEx has applied a luel surcharge ol 4.00%10 this shpmenl. Distance Based Pricing. Zone 8 1st attempt Dec 09.2003 a10125 PIA. Inc
EFTA00216624
iser 2.0 Ds. 0.9 kgs Delivered Mar 09. 2004 12A2 Svc Area 2R Signed by C.DAVIES FedEA Use 54066633406I12/_ Sender Recicient CECILIA STEEN CHAUNTAE DAVIES JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Star/ergo Residential ['Ovary 18.6
EFTA00217465
Zone 8 Pieces Weighl 1.0 lbs. 0.5 kgs JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100824843 US Transportation Charge CHAUNTAE DAVIES 17.25 Delivered Mar 29. 200219.53 Cliscounl -2.78 Service Fuel Surcharge 0.07 Area Code Al Residential Delvery 135 Signed by T.D
EFTA00217943
d a fuel surcharge 013.00% to this strtment. Distance Based Pncing. Zone 8 Interne-Mb Sender Recipient Tracking ID 791952992013 CECILIA STEEN CHAUNTAE LEEANN DAVIES Service Type FedEx Standard OvernigH JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843
EFTA00218105
lo this shjonent Distance Based Pncing. Zone 8 Release signature on Be. InierneiShp Sender Reck:lent Tracking ID 792797300565 CECILIA STEEN CHAUNTAE DAVIES Senfte Type FedEx Slandard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Pack

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FedEx Express Saver
OrganizationFedEx shipping service tier

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Conic
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ralph Lauren
PersonAmerican fashion designer (born 1939)

CECILIA STEEN
PersonPerson referenced in documents
Dom Conan
PersonPerson referenced in documents
MARC LUNDBERG
PersonPerson referenced in documents
Mosso
PersonNER artifact - not a person name
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Ii Fce
OrganizationOrganization referenced in documents
L.CRUZ
OrganizationOrganization referenced in documents
Express Sayer Packages
OrganizationOrganization referenced in documents
SoMce
PersonSurname or name fragment in documents