3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00216578
OICE.- _._USD S 483.93 You saved $13.78 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred arid aSagned lo. are owned by. and we payable to FedEx Express. To ensure pmer cm*. Ono, ;alum Om P06,11 Vigh yaV parneolio Forks Please do not panto n/ lob. Roane
EFTA00216838
0.72 in discounts this period! 297.85 -30.72 33.77 300.90 300.90 The FedEx Ground accounts refetenced in this invoice have been transferred and aSagned lo. are owned by. and we payable to FedEx Express. To ensure p.vpa cm*. Ono, ;alum Om P06,11 Vigh yaV parneolio FeffEf. Please do not panto n/ lob. Ro
EFTA00218712
ou saved $25.01 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in This invoice have been transferred and aSagned lo. are owned by. and we payable to FedEx Express. To ensure primer cm*. Ono, ;alum dm portion vigh yw parneolio Fedex Moose do not slaplo or Ion. Pon

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roane
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets