7
Total Mentions
7
Documents
16
Connected Entities
Surname or name fragment in documents
EFTA01314836
ge loreted current niarkd conditions as they relate le luel costs. Decotea applleg Is the greater or volume discount or (Import discount NO addtena/ Olscounl apples Trackng ID 826585042983 Sc Sr Service Type FedEx Intl !energy E TAILERI Package Type Feels Pak JEFFREY E EPSTEIN Zone 0 457 MADISON
EFTA01313866
22 US Weight 3.0 Pm, 1.4 kgs Delreeretl Dec 20021737 Trangarlabon Charge 5633 Signed by LJACEIRELL Fuel Surcharge 226 FedEx Use /US010_ Olscounl .1 75 Total Transportation Charges USDS 58.84 Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feci
EFTA01313406
01.2000 ICAO senor by J.RUAN Customs Entry Date Male. 2002 Sender Recipient JIANNE PEMUNUTY FINANCIAL TRILIF CO Transpanaton Charge 31.00 Olscounl -1.14 Fuel Surcharge 0.18 Total Transportation Charges USD S 37.04 Payment Type Detail Subtotal LSD S 220.35 Picked up: Mar 27, 2002 Paye
EFTA01314230
2003 10:27 JLI 02.2003 . Conversion RatCBP.US0.4844631940 TranSpertaton Charge GSP40 50 68.22 Signed by S.IMSEY Fuel Surcharge GSPO 98 1.65 Olscounl -2.05 Customs Total Transportation Charges USDS 6722 Envy Oats Jul02. 2003 FedEx Use U0308G1301O55 Shipment Detail Subtotal USD $ 6722
EFTA01314113
705 NAPLES FL 34108 US Zone 6 NEW YORK NY 100224843 US Packages Wagle 1.0 Es. 0.5 kgs TranspodUson Charge 14.75 Delvered May 08.209611:07 Olscounl -2.36 Svc Ann AA Fuel &Tetsuo* 0.82 Stoned by 2029449 Ref:giant& Delvery 1.40 Fe£x Use 3239306240024402 Total Transportation Charges USD
EFTA01317223
0022 US Transponatian Charge JEN« BRENNAN F1NANCIAL TRUST COMPANY 6100 REO HOOK OUARTER SUITE 03 ST THOMAS00602 VI 55.30 Skante by D.BLYCEN Olscounl -24.33 %el Surcharge 091 Custorns Total Transportation Charges USD t 31.90 Eign‚ Data Nov 15. 2001 Payment Type Detail Subtotal LSD S 50.
EFTA01318534
nce: ACCT Fuel Surcharge • FedEx has applied a fuel surcharge el 3.50% to this shipmere. Olscouni implied is me {peeler or volume clecourg ur croon Olscounl No additional cilscount apples Traci/Ins ID 791672248661 Hornet! Service Type FedEx Intl Priarity MARIE JOSEPI4 EXPERTON Package Type FedEx &NOV

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeanne Brennan
PersonIndividual referenced in Epstein documents

MILES ALEXANDER
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Trackng ID
OrganizationOrganization referenced in documents
JRBKNO
OrganizationOrganization referenced in documents
Memphs
OrganizationOrganization referenced in documents