6
Total Mentions
6
Documents
15
Connected Entities
Organization referenced in documents
EFTA01314285
ry by Payor Type Shipper Mahal Number of SNprnents 7 Transportation Charges 313.12 Base Discount -9.41 Special handing Charges 9.12 TOTAL USG S 312.83 Number of Shipments 7 Total Charges USD S 31223 Recipient Number of Shipments Transportation Charges 6025 Bate Discount -6.48 Spe
EFTA01317028
s 11 Total Charges USD S 288.94 Recipient Number of SNernents Transportation Charges 19.40 Bate Discount Special Flame cameos 1.22 TOTAL USG S 18.68 Number of Shipments 1 Total Charges USE/ 3 18.68 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 3 307.62 CONFIDENTIAL SDNY_GM_00345468 IIII
EFTA01318577
ed by A.RODROSUEZ Fed SurCh891)9 2.00 Discount .1.77 Customs Entry Dale Oct 04.2003 FedEx Use X85.534.ISOICC Total Transportation Charges USG S 59.22 Picked up: Oct 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has woo a ruel surcharge of 3.50% kb MN sw
EFTA01318304
al Charges USDS 50.20 Third Party Number of SNements Transportation Charges 197.11 Base Discount .5.91 Special Handing Charges 7.09 TOTAL USG S 198.29 Number of Shipments 1 Total Charges USD S 198.29 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 711.08 CONFIDENTIAL SDNY_GM_00347313 III
EFTA01319715
02A 1 ASNGLP ..... 1.11.111 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.670.60701 USG S 339.13 FedEx P.O. Box 1140 Memphis TN 38101-1140 for dyne, el abregs. dIKIOrom ev caVale kffii w my.* wk. CONFIDENTIAL SDNY_GM_00349284 EF1'A_
EFTA00216595
000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.617-98318 USG S 187.64 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EF

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

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

MILES ALEXANDER
PersonPerson referenced in documents
Mosso
PersonNER artifact - not a person name
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Pak
OrganizationFedEx Pak envelope shipping service
FedEx Intl Prionty
OrganizationOrganization referenced in documents
Feder Box
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate