3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01314230
eference: NO REFERENCE INFORMATION Fuel &gawps • FedEx has apples a fuel surcharge el 3 50% to Ms moment Tradkng 13 820821138480 Sender Reopen' Sento Type FedEx Ire Priority 0 MAXWELL Padkan Type Customer Packaging Zone 0 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Ong.Oest FLUiLON Packages Waged 10.0 I
EFTA01318368
Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has essisicia Nei sunhats° of 3 50% to mums:men! Trading D 828821138480 Sunda Reciper4 Sento Type FedEx Yd1 Priority 0 MAXWELL Paekarer Type Customer Packaging Zone 0 JEFFREY E EPSTEIN 457 IAADISON AVE FL 4 000.0e5t FLULON Packages 1 Wapht 1
EFTA00217200
his airbill for oared peces. weighl. and service. Any charges made are redacted la the invoice arnotni. Tracking ID 790972502350 Sender RecioieN Sento Type FedEx kill Pt:wily Package Type FedEx Pak Zone I OtiNDest. mesrr Pieces 1 Weighl 2.4 IN Delivered Nov 15. 2001 15:53 ERIC GANY NEW YORK STRATE

NEW YORK NY
LocationState of the United States of America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JRBKNO
OrganizationOrganization referenced in documents

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Fe£x
OrganizationOrganization referenced in documents