4
Total Mentions
4
Documents
7
Connected Entities
Location referenced in documents
EFTA01312620
1:50 Fuel Surcharge 1.57 Signa by T MAXWELL Disonum 121 5 ‚MI Total Transportation Charges USD S 40.73 a Customs Entry Oa» Dec 23. 2003 Fectx Use G2962 US010 CO CONFIDENTIAL SDNY_GAl_00338837 EFTA_00211532 EFTA01312624 Invoice Number: 1.521-37706 invocce Date: Jan 05.2004 Account Numb
EFTA01312573
7 MADISON AVE FL 4 NEW YORK NY 10022-6643 US TrantfOrtadOn Charge 34.75 Svc Area Al Discocash -3.48 Signed by 18179261 Fuel Sycharge 1.25 Fectx Use 33919443000141602 Courier Pickup Charge 0.00 Rescenbeit Delyery I10 Total Charge DSO S 33.92 Picked up: Dec 05, 2003 Payor: Shipper Refere
EFTA01315564
e 40.25 a SOO by A. ROORIOUEZ imi Fuel Surcharge 3.71 Discount -1.21 r m Total Transportation Charges Customs Entry Dale OCI 14, 2004 Fectx Use X4812US010f USD S 42.75 Picked up: Oct 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed Surcharge FeCIEs has awed a fuel surcha
EFTA01315871
Tracking ID 837133953458 Service Type FedF-x Express Saver Package Type Customer Packagng Zone Packages Weight Def./en:4 S./4 Nee Signed by Fectx Use 6 1 40 lbe. 3445 Dec 13. 2004 09:56 A2 L1JOHAMID 34308441000800071C Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY

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
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands