3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA01316898
US NEW ALBANY OH 43054 US mi m Packages I WelfiRl 1.00& 0.5104 Tramponation Charge 14.50 m Oetvered May 10. 20041227 i i Osman, -2.32 mr Sve Ana A2 Rel Surcharge 0.73 m Signed by G.NATIERELL FedEx Use 547628164030222/_ Total Charge USD $ 12.91 Picked up: May 10, 2004 Payer: Shipper
EFTA00218578
sed Pncing. Zone 2 Tracking ID 838903148280 Service Type FedEx Plenty Overright Package Type FedEx Envelope Zone 2 Packages Weigh Delivered Sve Ana Signed by redEA Use 1.0 es. 0.5 kgs Jul 24.2003 08:57 Al J.BROVM 204089850 0838a'_ surcharge ol 3.00% to Mis shpmem Sender DAVEN INDYKE NY
EFTA00218975
Delivered Mar 25. 2005 0942 C M D JEFFREY E EPSTEIN 301E 68TH ST APT I I P NEW YORK NY 100214217 US Transportalion Charge DON 8 ARLENE 2325 Sve Ana A2 Residential Delver), 2.00 Signed by A.RLENE Fuel Swcharge 1.78 FedEA Use 083105354000001342 Oiscounl -233 Total Charge USD S 24.70

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FeeEr
OrganizationOrganization referenced in documents