2
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2
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6
Connected Entities
Organization referenced in documents
EFTA01318688
6TH ST APT 11P NEWYORK NY 100214217 US Transporiabon Charge 4638 E SHELBY DR MEMPHIS TN 38118 US 41.75 SW Area Al Discount -0.18 Signed by P.CLARK Declared Value Charge 0.00 Dec Value USD 100.00 Salurday Pickup 12.60 FedEs Use 06405095013000013C Fuel Surcharge 2.82 Cewier Pickup Charg
EFTA00218956
Med by 190. Sender Recipient JEFFREY E EPSTEIN ROOTS DIRECT-RETURNS DEPT Transportation Charge 41.75 Svc Area Al Discount -0.18 Signed by P.CLARK Declared Vatue Charge 0.00 Dec. Value USD 100.00 Saturday Pida.p 12.50 FedEz Use 0840509504000001r Fuel St/charge 282 Courier Pickup Charg

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

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

John Kerry
PersonAmerican politician and diplomat (born 1943)

FedEx
OrganizationAmerican multinational delivery services company
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Peg Upland
LocationLocation referenced in documents