2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01316762
nt Sender JEFFREY E. EPSTEIN 457 IANDISONAVENUE ITN FLOOR NEW YORK NY 10022 US Tramenmen Cherie Fuel Surcharge Discount Recipient EVA ROACH CO RODENE STUDIOS 16 BLOEM STREET ST/I FLOOR CAPE TOWN 8003 ZA 71.00 3.44 -2.13 Total Transportation Charges USO 72.31 Picked up: Feb 18. 2004 Payor: Shippe
EFTA00216572
nent. Trading ID Sender Recipient Serve Type FedEx bill Priority JEFFREY E. EPSTEIN EVA NDACHI Package Type FedEx Envelope 457 MADISON AVENUE CO RODENE STUDIOS Zone kt 4TH FLOOR 16 BLOEM STREET Orig4Dest. JRR0JNB NEW YORK NY 10022 US 5TH FLOOR Packages 1 CAPE TOWN 8000 ZA Vieighl 0.5 Ds Deliver

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
BLOEM STREET
OrganizationOrganization referenced in documents