4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA00158529
fe saitwayepor neat 9Nfl nnen rarx poen, arm— snare 0 loofa Ilse do ore Mph w0) Ual. rt., a rm... • — Remittance Advice You pawned Is due by Mar Oa, 21:01 114420815722842266000002983566 Sr 010:0031 9,703 A I ASUGLY lad ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YOH% NY 10)226809 Invoice
EFTA01317441
Payment Type Detail Subtotal USD S 91.18 CONFIDENTIAL SDNY_GM_00346001 EFTA_00218693 EFTA01317444 Invoice Number: 4.156.00659 Invoice Date. Mar Oa. 2002 Account Number. 1144-2081.6 Page: 5°15 FedEx Express Payment Type Detail (Original) Picked up: Feb 19.2002 Payor: Recipient Reference:
EFTA01516247
,021.19 1046 Mar 05 $43.44 1054 Mar 13 $558.19 1062 Mar 29 $108.38 1047 Mar 05 $342.22 1055 Mar 19 $243.84 1063 Mar28 $45.87 1048 Mar Oa $208.71 1056 Mar28 $5,700.00 1064 Mar28 $206.71 1049 Mar 05 $108.38 1057 Mar 20 $541.88 I05I• Mar 12 $188.07 1059• Mar 18 $7,588.2
EFTA01516250
,021.19 1046 Mar 05 $43.44 1054 Mar 13 $558.19 1062 Mar 29 $108.38 1047 Mar 05 $342.22 1055 Mar 19 $243.84 1063 Mar28 $45.87 1048 Mar Oa $208.71 1056 Mar28 $5,700.00 1064 Mar28 $208.71 1049 Mar 05 $108.38 1057 Mar 20 $541.88 I05I• Mar 12 $188.07 1059* Mar 18 $7,586.2

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
CON ED OF NY
OrganizationOrganization referenced in documents
ST LLC
OrganizationLimited liability company referenced in documents