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FLUMAD
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01312857.pdf
1 mentionEFTA01312857
gmeril Tracking ID 845134992736 T11/9 FedEx inii Economy Package Type FedEx Envelope zone H Otg /DPW. Packages Weight Delivered Signed by FLUMAD 1 0.8 lbs May 10.20341038 M.REDONDO Customs Entry Dare May06.2034 FedEx Use G26124.1501O_ Sender OHISLAINE MAXWELL JEFFREY E EPSTEIN 457
EFTA00216766.pdf
1 mentionEFTA00216766
y GHISLAINE MAXWELL PRESICIENTE AZNAR Package Type FedEx Envelope JEFFREY E EPSTEIN JUAN BRAVO 3C Zone H 457 MADISON AVE FL 4 Orig./I:Pest. FLUMAD NEW YORK NY 10022-6843 US IIIIM Packages I Weighl 0.8 Ca Transpodalion Charge 48.51 Delivered May10. 200410:38 Fuel St:charge 2.82 Signe
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Connected Entities(5)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
ZOLLO RANCH RD
OrganizationOrganization referenced in documents
2 docs2 co-mentions