4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA01312958
EW YORK NY 10022.6843 US STE B Packages I ST THOMAS VI 00802 VI wer 2.3 be ONvered Jun 21.21:04 1523 Tramp:0u= Charge S0044 by A.RODUGZES Fuel Su charge Discount Customs Entry Date FedEx Use Jun 19.2004 63114eUS010., 59.90 3.49 Total Transportation Charges USD S 61.59 Dropped on: Jun
EFTA01312877
NY 10022 US imp Waghi 20 Es. 0.91ms Delvered May 25.200409:24 Tranannalion Charge 3000 - Sec area Al Discount 3.00 imp Signed by &RAMOS Fuel Su tharge 1.62 Fe£a Use 145080060401574/ Conner Podup Charge 0.00 Total Charge USD 2852 = Dropped off: May 25, 2004 Payor: Shipper Reference:
EFTA01319346
otal Transportation Charges 10.66 Picked up: Sep 17. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foax Need Use; 437457628015744_412 Fuel Su charge FedEr mt.5t UV/ a temporary fuel surcharge 10 felled current market condllOnS as they rate 10 Nei 00S1S. Distance Based Prizing. Regan 6 Rel
EFTA00216423
YORK NY 10022 US ST. THOMAS 00802 VI imi Weighl 3.0 Ds = Delivered Dec 10. 2003 16.33 tranSpertalion Charge 56 .93 Signed by A.RUOUGIZES Fuel Su-charge 2.29 = CN,Tourti , . Customs Enlry Oale Om 10. 2003 FedEx Use X8250iUSO1C/_ Total Transportation Charges USD $ 59.51 — Picked up:

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017