3
Total Mentions
3
Documents
7
Connected Entities
Location referenced in documents
EFTA01315194
ion Charges USDS 36.32 Payment Type Detail Subtotal LSD S 572.67 Picked up: Sep 03.2001 Payor: Recipient Reference: RTN 824113076761 FedEx InternalUse 22001,..,44 Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market conditiorn as they relate to luel casts. Recipien
EFTA01318791
Orig./00d. STT/HWO Pieces 1 Weight 12 lbs. 05k95 Delivered Oct 18.2000 09:11 Sons By G.GEORGE Customs Entry Dale Cod 17. 2000 FedEx InternalUse. ha» tiVeic)FAv Sender W.B. HAGUE LSJ. U.0 GO AMERICAN YACHT HARBOR 6100 RED HOOK OTRS *2 GO St THOMAS VI 00802 VI Transportation Charge Redo
EFTA00217796
SD S 62.08 Payment Type Detail Subtotal . _USD 8 222.28 Dropped off: Aug 20. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx InternalUse: GS441001/ Fuel Sundlarge i FedEx has applied a luel Discern applied is the greater of volume discounl Trading ID 813707277951 Service Type FedE

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017