2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01315924
Surcharge FedEx has warded a fuel surcharge o19.00% le this shipment. Distance Sand Prong. Zane 6 1NET Sender ReCidenl Tracking ID 790907032024 Hugh Bate SeMOX 71940 FedEx SlargardOvemIghl JEFFREY E. EPSTEIN Chariots OIPI3 Package Type Peals Envelope 457 MADISON AVENUE 2400 N. Florida WM00 Road
EFTA00220620
has applied a fuel surcharge ol 9.00% to Ihis shpmenl. Distance Based Pncing. Zone INET Sender Recipient Tracking ID 790907032024 Ceeifa Sleen Hugh Bate Service Type FedEx Slandard OvernigH JEFFREY E. EPSTEIN Chariots ol PB Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Dec. Value
OrganizationOrganization referenced in documents
FedEx Tube
OrganizationOrganization referenced in documents