2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00217373
ckage Type Customer Packagng Zone Orig.Alest. JRBLON Pieces 1 Weill 3.0 es. 1A kgs Delivered Feb IS. 2002 1026 Signed by MAXWELL Customs Enlry Cale Feb 13. 2002 Sender HELEN KIM JEFFREY E. EPSTEIN Transportation Charge Oiscouni Recipient 60.76 .1.82 Total Transportation Charges USD $ 58
EFTA00218307
Y/eighl 1.0 Ca Transpodalion Charge 45.50 Delivered Mar 10. 2003 10:19 Fuel &rename 1.99 Signed by C.ECILIA STEEN Discount •1.37 Customs Enlry Cale Mar 07.2003 FedEA Use 03731AJS010.84 Total Transportation Charges USDS 46.12 Picked up: Mar 07.2003 Payer: Shipper Reference: NO REFERENCE I

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

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

FedEx
OrganizationAmerican multinational delivery services company

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