4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01317803
2 50%10 thiS Shipmenl 151 Memel Sep 09.2002 al 02:12 PM. Reopiera not ntueness Meet Distance Based Prkang. 2ene 6 inierneiSho SR8Cer ROCitleAt Tracking ID 792101420767 Sanwa Type FedEx 2Day Package Type FedEx Envelope Zone 6 Places 1 1.011:18. 0 5 kOS Weigh' JEFFREY E EPSTEIN 467 MADISON AYE NE
EFTA00217182
Distance Based Pricing. Zone 7 FedEx has audeed mis aibin Ice cooed pieces. weight and service. Any changes made we reflected a the invoice arnoLnl Tracking ID 832683697305 Service Type FedEx Standard OvernigN Package Type FedEx Pak Zone 7 Pieces 1 2.0 ts. 0.9 kgs Sender Ra t T EALKER BELLA ZORR
EFTA00218329
TION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 2 Package seal from: 33404 zip code surcharge ol 4.50% to Ihis shOment Tracking ID 827487160000 Sender Recipient Sew4e Type FedEx Priority Overright Package Type FedEx Envelope Zone 2 Packages 1 1.0 te. 0.5 kgs Delivered
EFTA00219939
l Total —.— USD 8 USD 8 29.26 29.26 Shipped: Jan 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION We cakdated your charges based Tracking ID 824092081572 Service Type FedEx Intl Pdonty Package Type Customer Packaging Orig:Dest LblitB142 Packages 1 Weight 2.0 lbs. 0.9 xas Delivered

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alaska
LocationState of the United States of America

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

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