2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01313914
. FedEx has welted a fuel surcharge el 4.00%10 me thearnere, Trading ID 806881488856 Sender Recpent Service Type FedEx VIII Priority 0 MAXWELL DENISE CHAMBERS %dorm Type FedEx Envelope JEFFREY E EPSTEIN UNIVERSITY OF NEW CASTLE HUMAN Zone 0 457 MADISON AVE Ong.,Deet LNA'NRL NEW YORK NY 10)224843 US
EFTA00218127
A1501Ø_ Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Sortharpe Discounl Recipient DENISE CHAMBERS UNIVERSITY OF NEW CASTLE HUMAN 38.00 1.07 Total Transportation Charges USD 38.33 Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENC

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

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

Harry Reid
PersonAmerican politician (1939–2021)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
KATIE IRCHARD
PersonName reference in documents