
3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA01312722
cared packages. weight. and service. Any changes made we reflected in the irwoice amount. Zone Sendoe Tyre FedEx 20ay Package Type FedF-x Pak Tr STEELCASE JEFFREY E EPSTEIN Red an Trading 10 841513556870 Sender NEW YORK NY 10022-6843 US TramporlatOn Charge 11.00 Discount -1.10 Fuel 3wharge 0.
EFTA00216645
k Zone 5 Packages 1 Weight 3.0 lbs. 1A kgs Delivered Mar 24. 2004 1325 Svc Area Al Signed by MILLE FedEx Use 082222270:08048,_ Sender STEELCASE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient SARAH KELLEN 1100 0.
EFTA00315128
A GROUP INSTITUTE FOR INTERNATIONAL RESEARCH FLIPBOARD CHAPPELLET VINEYARD FREE SPIRITS BRANDS WILLA ORGANIC VODKA PADFST DALE CHIHULY EATING STEELCASE YAMAHA CORPORATION OF AMERICA EFTA00315174 WWW WWW WORLD WATER WEALTH WOMEN WASTE WAR WELL-BEING WILDLIFE WEB WEATHER WIND WORDS WONDER

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

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Dale Conan
PersonPerson referenced in documents
GREG FRANKS
PersonName reference in documents