2
Total Mentions
2
Documents
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Connected Entities
Organization referenced in documents
EFTA00216748
s made are reflected in the Smote amount. Recipient MARC LUNDBERG 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Cliscounl Fuel Ssecharge Courier Pickup Charge Total Charge USD 84.50 405 4.18 0.00 8013 Picked up: Apr 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
EFTA00218415
802WROIC102 Picked up: Apr 28, 2003 Sender VALDSON COTRIN Apr 25.2003 - Conversion RaSLIGUSD.1170148510 Transpatalion Charge EUR131.80 147.00 Fuel Ssecharge EUR5.11 5.71 Discount -4.41 Total Transportation Charges USD $ 148.30 Shipment Detail Subtotal _USD $ 148.30 Payor: Third Party Reference

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

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

FedEx
OrganizationAmerican multinational delivery services company