4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA00216410
457 MADISON AYE FL 4 NEW YORK NY IOOQ24843 US Transportation Charge TED WART GATEWAY 27.50 Svc Area A2 Discount -2.75 Signed by RAIEEKS Fuel Sixcharge 0.99 FedEx Use 34517787041812C Total Charge USD $ 2674 Shipment Detail Subtotal _USD 361.99 Picked up: Dec 04, 2003 Payor: Recipient Refe
EFTA00218476
457 MADISON AVE FL 4 OrigjDest. FLUSPO NEW YORK NY 100224843 US Packages 1 Weight 40.0 bs Transportation Charge Delivered May 26. 20031240 Fuel Sixcharge Signed by A.NTOMOGONZALEIGARC Discount Customs Entry Dale May 16.2003 FedEx Use G2369MS01O.55 258.95 12.56 Total Transportation Charges US
EFTA00218566
Weight 2.0 be Delivered Jul 17.2003 11 ZS Signed by .JMLEN Customs Entry Dale Jul 16. 2003 FedEx Use X978SUS010e_ Transpottalion Charge Fuel Sixcharge Discount Redolent GHISLAINE IMXWELL 39.50 1.15 -1.19 Total Transportation Charges USD $ 39.46 Picked up: Jul IS. 2003 Payor: Shipper Refer
EFTA00220375
Enlry Oale Ad 08.2005 FedEx Use G8158US010:_ Sender KAVENH GORDON ZORRO OEV CORP ZOLLO RANCH RD SLANLEY MA 87066 US Transportalion Charge Fuel Sixcharge Oiscounl RectieN GALE FP4ANCAL TRUST CO 6100 RED HOOK OUATE B3 ST THOMAS VI 31.50 2 60 0.95 Total Transportation Charges USD $ 33.15 Dr

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