3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00216521
anges made are reflected in the invoice arnowil. Discow: applied is the greater of volume discounl or ckopor dscount. No addbenal discounl applies. Holiday Business closed. Tracking ID 837474607161 Sender Recipient Service Type FedEx MO PrOrily KAREN L GORDON JEANIE DELA UNA Package Type FedEx Pak JEFFREY
EFTA00219968
7-195-03586 Invoice Date: Mar 30. 2005 Account Number: Page: 4 of 10 Shipped: Mar 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Holiday Business closed. Tracking ID 851510501841 Service Type FedEx Ink PrIonty Package Type Guam., Packaging OrigiDest FUSION Packages 1 Weight 7.0 lbs.
EFTA00220359
plied a luel surcharge ol 8.50% lo this shtxnent Discown applied is the greater of volume discount or trope dscount. No addlional discount applies. Holiday Business closed. Tracking ID 837474578673 Sender Redden! Servile Type FedEx Ind Priority K L GORDON DOLE Package Type FedEx Envelope JEFFREY E EPSTEIN

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

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Dec. Value
OrganizationOrganization referenced in documents

CECILIA STEEN
PersonPerson referenced in documents
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
Package Type
OrganizationOrganization referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

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