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FS
Fuel Sr/
Person
2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00216680.pdf
1 mentionEFTA00216680
YORK NY 100224843 US Weigle 15.0 lbs. 8.8 kgs Delivered Apr 18.2004 08A8 Transportalion Charge 1950 Svc Area Al Discounl •1.95 Signed by Fuel Sr/charge 0.97 FedEx Use 105174133071711_ Courier Picky:. Charge 003 Total Charge USD 18.52 Picked up: Apr 15, 2004 Payor: Shipper Reference:
EFTA00218608.pdf
1 mentionEFTA00218608
3 US Transportation Charge EPSTEN INTEREST 657 MADISON AVE NH FL NEW YORK NY 10022 US 2875 Svc Area Al Discount -288 Signed by S.GRIFFITH Fuel Sr/charge 0.91 FedEx Use 2191202704157W_ Courier Pickup Charge 0.00 Total Transportation Charges USD $ 26.78 Shipment Detail Subtotal _USD 8 3
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
WE
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Ii Fce
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CECILIA STEEN
PersonPerson referenced in documents
2 docs2 co-mentions