2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00217796
harges USD S 27.20 Payment Type Detail Subtotal . _USD S 229.51 Picked up: Aug 01, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Imernal Use: 2200112_ FedEx has audited this avant!), correct pesos. weight and service. Any changes made we reacted n the invoice amount. Tracking ID 8278146
EFTA00219816
urcharge 36.00 -1.08 140 Total Transportation Charges USD $ 3622 Picked up: Oct 00, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imernal Use: 33730031r .50 Fuel Surcharge FedEA must apply a temporary IS surcharge to reflect current market conditions as they relate lo fuel costs. Incrimet

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America

St Thomas
LocationOne of the main islands of the United States Virgin Islands
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Enlry Dale
PersonPerson referenced in documents