2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00217564
Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Apr 25. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fotzx teems use: lsnon70oidiscrod Fuel Surcharge FedEx has applied a fuel surcharge ol 1.0D% lo This shpmenl. Package sent from: 91352 rip code Distance
EFTA00219827
Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 12. 2001 Payor: Recipient Reference: RICHARD SCHULTAENGINEER Fotzx ammai um: cememi sooty Jim Fuel Surcharge FedEx has applied a luel surcharge of 4.00%l0 Ihis shpmenl. Distance Based Pricing. Zone 5 Weather delay

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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