3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01312627
OK QUARTER Ong. test. JRBSTT 4TH FLOOR sum 83 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weghl a I be DOWOrad Jan OR 2004 16:09 Transporbeson Charge 67.31 Signed by AROORIOUEZ Fuel Surcharge 2.94 Discount -2.02 Customs Entry Date Jan 08. 2004 Fe*, Use X1905NSOIOL Total Transportation
EFTA01312785
04 09:11 SVC Nee AA Signed by ASGAMBATI Fest, Use t 12t62390000230/ lima( JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224443 US Transporbeson Charge OHOW.H1 Fuel Surcharge atattn1 CARL PALM BEACH CYCLES 2353 NORTH MILITARY TRAIL WEST PALM BEACH FL 33409 US 17.40 .2.78 0.80 Total Charge
EFTA01314509
Pak JEFFREY E EPSTEIN Zone 6 301 E 66TH ST APT II P Packages I NEW YORK NY 10021-6217 US Weight 1.0 lbs. °Saga Delvered Feb 14 200509:19 Transporbeson Charge Svc Net AA Chscoum Signed by J.SORREU. Fuel Surcharge FerEx Use 04504119804X00015e_ Total Charge Resident AMERICAN PASSPORT EXPRESS rra 2

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh

George W. Bush
PersonPresident of the United States from 2001 to 2009
Sgned
PersonNER artifact: OCR misread of Signed