5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
EFTA01313897
haS appie0 a fuel surcharge olage%lethis SN00401 Distance Based Prkang. Zone 6 Package sent from' 33401 Zip COde ISI stomp Jan 20. 2003 x10878 MI Holday Business closed. Tracking ID 837657308140 Sender Recbierd Same* 711N. FedEx Fri"( CAremlght Package Type FedEx Envelope Roe 6 Packages 1 Weight 1.
EFTA01314429
Any changes made we refleded in Tie Knob° /*Mint Oiscounl applied is the realer of volume discounl or dropog dscount. No addbcnal descount apples. Holday Business closed. Tracking ID 812239863468 881.128101 Sanwa Type FedEx Intl Priddy JEANNE /JAIME Package Type Feder Pak JEFFREY E EPSTEIN FINANCIAL TRUS
EFTA01316701
icked up: Dec 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge 014.00%1othis sNmneni Holday Business closed. Tracking ID 845134993103 &WS. TWO FOCIEs Inn Economy Package Typo Customer Packaging Zone OrigiDest. FLU'Lla Packages I Weight 10.
EFTA01318022
e0 a fuel surcharge 01300% to trots eNpnrivil Dislance Based Prbang. Zone 6 Package Sent from' 33401 Zip COOS 1St attempt Jan 20. 2003 al 0878 MI Holday Business closed. Tracking ID 837657308140 Sender Recbierd SeniSeT1PO Fade( Priestly Oiremght Package Typo FedEx Envelope Zone 6 Packages 1 Weigh'
EFTA00216481
rtation Charges USD $ 48.26 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Holday Business tined. Tracking ID 845134993103 Service Type FedEx MO Economy Package Type Customer Packaging Zone 069.0:Usk Packages Weig hl Delivered Sig

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pittsburgh PA
LocationCity in Pennsylvania

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Kevin Maxwell
PersonBritish businessman
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
KATIE ORCHARD
PersonPerson referenced in documents
MOULSFORD MANOR
OrganizationOrganization referenced in documents
NISSAN NISSAN
OrganizationOrganization referenced in documents
HOTEL DE LA VICTOIRE
OrganizationOrganization referenced in documents
ARUNDEL HOUSE
OrganizationOrganization referenced in documents
Data Conan
PersonPerson referenced in documents
DI Reopen
PersonPerson referenced in documents
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
NY SG
OrganizationOrganization referenced in documents
SvC Area
OrganizationOrganization referenced in documents