2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00219335
2001 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Oiscounl Fuel Swcharge Recipient CLARE HAZEL 36.00 .108 140 Total Charge USD S 36.32 Picked up: Feb 07. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEs Internal use 12225
EFTA00220070
ta. 0.5 ags Delivered May 24. 199909:46 Service Area Cede Al Signed by F.GONZALEZ Bundle ID 000 FedE• Wpm& Use: OlO50.34001544VOS Sendai CLARE HAZEL_ Transportalion Charge Courier Pickup Charge RecioreN GRISLAINE MOVANELL .1 EPSTEIN & CO 657 MADISON AVE THE VILLARD HO NEW YORK NV 10022 US

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America