14
Total Mentions
14
Documents
33
Connected Entities
Location referenced in documents
EFTA01312931
FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jun 21,2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx has areled afoot surcharge 04 6.00% to Use shpment Octane: Based Pricing. Zone 8 Feder NIS MONO this shpment for Cared packages. weight. and Servic
EFTA01312994
1.6 Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 19.2000 Payor: Shipper Reference: ERIC FuiN Surcharge. Fectx haswaled a Wel WICharpf. of 7.50% to Ow shpment Distance Based Pricing. Zero 6 IntemetShIp Sender Trading ID 791296814714 Semite Type PEEK Stan
EFTA01314630
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx ',Mewled a hie! surcharge 01 12 50%10 MIS Sh16010411. Delarce Based Pricing. Zone 8 Pe:kage San Iron: 33480 Tip Cede FedEx Ms audiled thrs shernen
EFTA01315296
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EFTA01315311
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EFTA01315335
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EFTA01315370
e been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure repo emelt. please return ths porton wen your pmmom to Fectx. Moose do me staple or fold. Renemato vcarr thickpayable, to Fod& DE/DHARice Number ID Foe chem. of Stress, check here and <anoint fam on reverse
EFTA01316638
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 18, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuC4 Surcharge. Fectx hassmiled a fuel Octane* Based Pricing. Zone 2 Release sigreen on Me. Traclong ID 038319149131 Service Tyre PEEK Priority Overniphi Package Typ
EFTA01318356
x Express Shipment Detail By Payor Type (Original) Picked up: Jun 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel ue 'Surcharge Fectx has acplerf a fuel Regulars.), clearance delay. Trade@ ID 630273245350 Service Tyco Facts Intl Family Package Type Customer Padragng Zone Ongi
EFTA01319454
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EFTA01319460
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EFTA01319480
N 38t01.1140 11111111111111111111N11111 IGCT MOT ittOi1)1, 0):44). :,4 »11 CONFIDENTIAL III SDNY_GM_00348957 EFTA_00221649 EFTA01319480 Fectx Invoice Number: 7-163-46783 Invoice Date: Account Number: Page: Fed1:2z. Please Indicate change In address for the account o listed below: Acc
EFTA01319485
11 1O%.•3,3O3•TACtit.O31.11O1.110,3 IICOLDTY...ACO:052/0.11.42Celf CONFIDENTIAL 2 USD S 228.79 SDNY_GM_00348964 EFTA 00221656 EFTA01319487 Fectx FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: Invoice Date: Account Number: Page: Shipped: Jun 23.2003 Payor: Ship
EFTA00220644
Fectx DIMDDIMCIIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Apr 17.2077 A Invoice Number 1i-073

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GENNEVILLIERS
OrganizationOrganization referenced in documents
IICOLDTY
OrganizationOrganization referenced in documents
Dulies
OrganizationOrganization referenced in documents
JUSTIFICATIF DE LA REALISATION
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Intl Priority
OrganizationFedEx international priority shipping service
French Customs
OrganizationOrganization referenced in documents
Daims
PersonSurname reference in documents
IDUMPING SUR
OrganizationOrganization referenced in documents
Caties
OrganizationOrganization referenced in documents
JEFF SCHANTZ
PersonPerson referenced in documents
Dec. Value
OrganizationOrganization referenced in documents

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Intl Priority
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
AVENUE LOUIS ROCHE
OrganizationOrganization referenced in documents