2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA01314415
RENCE INFORMATION Fuel Surcharge • Feo£x has arched a fool surcharge of 4.50% to Ors shpment. Traclung ID 841908379786 Sender Reopeni G NIAXERII SARAH LELER S4O404 Type FedEx ind PriCrIty Package Type recta Envelope JEFFREY E EPSTEIN 44 KINNERTON ST Zone o 457 MADISON AVE FL 4 LONDON SW I GB m On
EFTA00218775
Surcharge FedEx has applied a fuel surcharge ol 4.50% lo Mrs shpmenl. Tracking ID 841908379786 Sender Redolent Service Type FedEx bill Priority SARAH LELER G MAXERLL Package Type FedEx Envelope JEFFREY E EPSTEIN 44 KWERTON ST Zone 0 457 MADISON AVE FL 4 LIX100N SW1 GB Orig./Doss SEASON NEW YOR

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

FedEx
OrganizationAmerican multinational delivery services company

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

MILES ALEXANDER
PersonPerson referenced in documents
JEAN MARIE BURTEL
PersonName reference in documents