3
Total Mentions
3
Documents
18
Connected Entities
Name reference in documents
EFTA00216565
13.99 Picked up: Feb 17.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel aurchaige ol 5.03% to Mrs shpmenl. Distance Based Pricing. Zone 8 FedEx has audited this shpment 101cent-I packages. weight. and service. My changes made are rd.:mean the invoice amo
EFTA00216748
ackages 1 Weight Delivered Svc Area Signed by FedEA Use 3.0 66.1.4 kgr May 05. 200409.48 A2 MOAKLEY 12815691083153W_ wrcharge 01 6.03% to Mrs shpmenl. Selmer JENNIFER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Skrcharge Ra t MARC LUN
EFTA00220620
11.09 Picked up: Jan 28, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • redEx has applied a fuel surcharge of 9.00% to Mrs shpmenl. Distance Based Pricing. Zone 6 Package seal from: 33480 zip code FedEx has waved this shipment for corred packages. weight. and service. My change

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Alaska
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier
MARC LUNDBERG
PersonPerson referenced in documents
Ii Fce
OrganizationOrganization referenced in documents
Rehm Manage
PersonPerson referenced in documents
Rolum IA
PersonPerson referenced in documents
Dale Conan
PersonPerson referenced in documents
Pepad
LocationLocation referenced in documents
Doinary
PersonName reference in documents
Deanne C.O.D
PersonPerson referenced in documents
Transnisacc Fee
PersonName reference in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person