3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01312568
86000038902 *Whine Of 4 00% to Ors shpment Sender Reaper, 5 34 0 21 1.40 LAUREN KWININER NYSO LLC 457 MADISON AYE NEW YORK NY 100226843 US Transpcdceson Charge Fuel Surcharge Revd:Mal De1very JEFF SCHANTZ Total Charge USD 6.95 Picked up: Dec 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATIO
EFTA01314568
5 re:50 AM S.SCHAMAY 001513884:0800233.99 surcharge el 8.50% to this shpment JEFFREY E. EPSTEIN 457 1.1.4DtSONAVEMJE NEW YORK art NY 10022 US Transpcdceson Charge Discount Fuel Surcharge Redgent bulord doerel eagle atone:IC*81 tents 1458 Ocean Shore Blvd ORh1ONO BEACH FL 32176 US 15.95 .2 55 1.14 Tota
EFTA01318615
09:50 Set Nee 1.2 Signed by ENIGHLAND Feder( Use 525156910001327i Sender JEFFREY E EPSTEIN 452 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpcdceson Charge Disarmer Fuel Sucharge Recipenl PEG UGLANO N.A. PROPERTY 19.50 -1.95 0.53 Total Charge CONFIDENTIAL uSDS 18.08 SDNY_GM_00347748 EFTA_002

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)
Varuo
LocationLocation referenced in documents
Packagng
LocationLocation referenced in documents
Bass Discount
LocationLocation referenced in documents