3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01312848
d May 07.200414:49 Tramp:Waco Charge 24.50 Svc Area A2 Discount -2.45 Boned by J.ENNFER Fuel Surcharge 1.32 FisdEx Use 1271160214134502 Courier Piclup Charge 0.00 Residential Delivery 1.75 Total Charge USD 25.12 Picked up: May 06.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcha
EFTA00217863
INTERESTS 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 71.00 Service Cliscouril -7.10 Area Code Al Fuel Swcharge 1.80 Signed by W.DOULIN Courier Piclup Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 65.50 Dropped off: Sep 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe
EFTA00218595
Jul 23.2003 0921 Transportalion Charge 28 75 Svc Area Al Discouni 288 Signed by S.FUENTES Fuel Swcharge 0 78 FedEx Use 203095170:01574i_ Courier Piclup Charge 000 Total Transportation Charges USD 26.65 Picked up: Jul 24. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx

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

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

NEW YORK NY
LocationState of the United States of America