3
Total Mentions
3
Documents
6
Connected Entities
Location referenced in documents
EFTA01312744
dring 10 652544855910 Sender Redden! Service Type FedEx Intl Priority Package Type Groomer Pacteging Zone I Orie.rDest. LNASTT Packages I Wegrit 5.00e °elven:4 Apr 01. 2004 5:29 ROSEMARY PITCHEFVSHIPPER JET AVIATION 1515 PERIMETER RD WEST PALM BEACH FL 33406.1469 US Tramp:mat= Charge
EFTA01312613
e JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Reddent RICH FORD 8601 LCOAS NE ALBUQUERQUE NM 87112 US Zone 7 NEW YORK NY 10022.6843 US Packages Wegrit 1.0 04 0.5 kgs Trensponaton Charge 15 45 1= 1 oesvered Dec 30. 200309,03 OiSCOunt .247 1= Sr° Area At Fuel Surcharge 0.52 = Signed by RAM
EFTA01314568
vernialt Banyan M Service, Inc. BILL HAMMOND Package Type Cush:gen Packagng 5320 NW 2081 Terrace Zone 6 FORT LAUDERDALE FL 33309 US Packages Wegrit 100 Ube. 4.5 kw Transportation Charge 70.75 Oetvered Ace 20. 200509A6 Fuel Surcharge 541 SC Area At Memo .708 Sgned by C.1.010E2 FedEx

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Sgned
PersonNER artifact: OCR misread of Signed
Rabin Sender
PersonPerson referenced in documents