2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01317390
edEx Express Payment Type Detail (Original) Picked up: Feb 05.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx warns' We: X307,001, CodEx has audited the alma tor correct places. weight. and servo.. My changes made are retreated el the invoce ambush. We ceiculeted your charges based on
EFTA00217327
Y 10022 US 1420 -928 4.00 Total Transportation Charges USD 14.22 Picked up: Feb 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION CodEx kiwnethsc04.1)72$404)023(1V_ Pad age senl from: 33481 214 web Distance Based Piecing. Zone Traddng ID 8321935728760 Service Type FedEx Ptiotity

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

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

NEW YORK NY
LocationState of the United States of America

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office