2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00217973
edEx 2Day Package Type Customer Packagng Zone 8 Packages 1 Weight 10.0 lbs. 4.5 kgs Sender Reav NICK SIMMONDS J. EPSTEIN 8 CCAWANV 26 75 BOGDAN DUICAN MEDSPACE Transportation Charge Delivered Nov 07. 2002 13:52 Discount .268 Svc Area Al Address Correction 10 CO Signed by K.SARAUW Fuel Suc
EFTA00219626
ns as they relate to fuel costs. Distance Based Pricing. Region 8 Traddng ID 496221683214 Sender Reebient Service Type FedEx Standard Overnight BOGDAN DUICAN GHISLAINE IMXWELL Package Type Customer Packaging MEDSPACE HYPERICN AIR Zone 8 CO JEFFREY E. EPSTEIN Pieces 1 NEW YORK NY 10022 US Weight 1

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

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

FedEx
OrganizationAmerican multinational delivery services company
FedEx Express Saver
OrganizationFedEx shipping service tier