3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01315219
03 Total Transportation Charges USD$ = Picked up: Oct 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Memel Use: 3.2135,6003 FuelSurcharge FedEx must apply a temporary fuel surcharge to reflect current market ccmlitions as they relate to luel oasts. Internet* reC6rient address. TratAng
EFTA00219265
IN Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jan 18. 2001 09:41 Transportation Charge 13.23 $eiVice FuelSurcharge 0.53 Area Code AA Signed By 0.0FIR Total Transportation Charges USD $ 13.76 Bundle ID 000 Payment Type Detail Subtotal . _USD $ FEE. Ini
EFTA00219335
US Pieces 1 Weighl 1.2 OS 0.5kgs Delivered Mn 31. 2001 13:51 SignedCy J.CORNELIUS Customs Entry Dale Jan 31. 2001 Transpottalion Charge FuelSurcharge Rimeront KEAM/AE NREMMAIA FINANCIAL TRJST CO 8100 RED HOOK OU1STER SUTIE B-3 ST THOMAS 00802 VI 34.50 1.38 Total Charge USDS 36.88 Picked

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)