5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA01313762
Base Charges 83.28 Other Charges 27.84 Total Charges 111.12 TOTAL THIS INVOICE .LSO 268.37 You saved 414.61 in discounts this period! The FedEx Groind accorsas referenced in this mute have been transferred and assigned to. we owned by. and we payable to FedEx Ewe= To town proper credit please nem t
EFTA01313817
al Handling Charges 4.30 Total Charges JJSD.3.. 14.37 TOTAL THIS INVOICE .USDS 1037 You saved $3.18 in discounts this penod! IMIIIIIMMI The FedEx Groind accowits referenced in this nycice have been transferred and assigned to. We owned by. and we payable to FedEx Expos: To ensure proper credit please
EFTA01313688
Handling Charges 26.94 Total Charges USD.S.. 406.76 TOTAL THIS INVOICE 406.76 You saved 348.58 in discounts this period! IIIIIIIIMMIIII The FedEx Groind accormils referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FeclEx Ewe:: To town proper credit Mau nav
EFTA01317964
ndling Charges 15.29 Total Charges 11SD.A. 39732 TOTAL THIS INVOICE DSO $ 397.52 You saved $11.82 in discounts this period! inniniuunnu The FedEx Groind accorods referenced in this mike have been transferred aril assigned lo. we owned by. and we payable to FeclEx Expos: To ensure proper credit please
EFTA01317682
ling Charges Total Charges USD.5.. TOTAL THIS INVOICE LSD You saved $12.68 in discounts this period! 422.93 -12.68 10.26 420.51 420.51 The FedEx Groind accormils referenced in this invoice have been transferred and assigned to. we owned by. and are payable to FedEx Ewe= To ensure proper credit Mau M

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pittsburgh PA
LocationCity in Pennsylvania

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Data Conan
PersonPerson referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Cohen
PersonAmerican former attorney and former Republican official

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States