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Total Mentions
4
Documents
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Connected Entities
Organization referenced in documents
EFTA00173953
e of Report: May 18, 2015 DHS ICE INVEST RAC ST THOMAS USVI 1 04/13/2015 04/13/2015 CUSTOMS AND BORDER PROTECTION 13 05/12/2013 04/03/2015 US CUSTOMS SERVICE ENF SECURITY NEWINGTON 14 06/02/2013 03/01/2015 DHS ICE INVEST SAC MIAMI 2 02/26/2015 02/26/2015 FBI NOPU 1 12/01/2014 12/01/2014 CUSTOM
EFTA01317015
ng ID 837133953436 &bider Bidden* Service Type Feats Venue Ovempm DAVE RODGERS INSPECTOR LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN US CUSTOMS SERVICE Zone 6 Packages 1 NEW YORK NY 10022.6843 US Wethl N/A °aimed Aug 08.200409%1 Tianspanaton Charge 15A5 Svc Area Al °later -2.47 Signed
EFTA00216960
DGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient V4SPECTOR LEWIS US CUSTOMS SERVICE 1210 CORBIN ST ELIZABETH N107201 US 1525 -2.07 0.91 Total Charge USD $ 13.89 11111111 I 11111111111 II I EFTA00216964 Invoice Number: 1-9
EFTA00523894
03:51:01 PM PDT EFTA00523896 Sonam Dema. Widescreen Plus National Criminal Search VICTORIA. TX WALLER. TX WILLIAMSON, US AIR FORCE OSI. US ATF, US CUSTOMS SERVICE. US DEA. US FBI MOST WANTED, US MARSHALS SERVICE, US NAVAL CIS. US POSTAL SERVICE. US SECRET SERVICE, US STATE DEPARTMENT. UT AOC. UT DOC. UT SOR,

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier