6
Total Mentions
6
Documents
18
Connected Entities
Organization referenced in documents
EFTA01313843
nsportation Charge Signed by M.STEWART Fuel SurCherge FedEx Use AM010.1 Decant 85.03 2.52 .1.95 Total Transportation Charges CONFIDENTIAL LISD S 65.60 SONY_GM_00340746 EFTA_00213441 EFTA01313846 Invoice Number: 4-494-31285 Invoice Date: Nov 25. 2002 Account Number: 1144.2081.6 Page:
EFTA01313271
igned by BRODERICK Customs Entry Dale 0x21.2001 Transgortalicn Charge 36.00 DiscouN .108 Fuel Surcharge 0.70 Total Transportation Charges LISD S 35.62 Picked up: Dec 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION 'foe. hem,' Ike 22337 DOI Fuel Surcharge FeciEx MS applied a Ne
EFTA01314820
Transpenahcn Charge 56.92 Sews Courier Pickup ChM. 0.00 Area Code Al Fuel Surcharge 2.29 signed by OLDOULIN Bundle 0 000 Total Charge LISD S 59.20 Picked up: Jan 29.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEe Puma use 03237 Fuel Surcharge. FOCIEx muel EIPPAre tempor
EFTA01315561
05 Oiscount -6.75 Customs Total Transportation Charges USD S 1720 Entry Oata Dec 23.2004 FedEx Use 053244401084 Shipment Detail Subtotal LISD S 17.80 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00343296 EFTA_0021599 I EFTA01315563
EFTA01314780
16.15 Signed By C.CASTRO Fuel Surcharge 0.36 Customs Entry Date Jan 05.2001 FodEx inlornal Ufa: 78190/1010Fel Total Transportation Charges LISD S 16.51 Picked up: Jan 15, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel &Wage FedEx must apply a lemporary lut sure/wee 10 Wheel
EFTA00220113
000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.601-30609 LISD S 261.54 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EF

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
W.DOULIN
OrganizationOrganization referenced in documents
ERIC OANY
PersonPerson referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Samoa
LocationCountry in Oceania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
J EPSTEIN & CO
OrganizationEpstein-linked investment entity
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

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