8
Total Mentions
8
Documents
26
Connected Entities
Person referenced in documents
EFTA01312627
es USDS 30.41 Shipment Detail Subtotal USD S 270.64 CONFIDENTIAL SONY_GM_00338852 EFTA 00211547 EFTA01312631 Invoice Number: 1-521-73658 Invoece Dale: Jan 12.2004 Accu nl Number 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 30. 2003 Payor:
EFTA01312690
TX 75069 US 15.45 -2.47 0.65 Total Charge CONFIDENTIAL USD 13.63 SDNY_GM_00338973 EFTA_00211668 EFTA01312693 Invoice Number: 1-617-24260 Invoece Dale: Mar 01. 2004 Accouni Number: 1144-2081 -6 Page: Sot 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 20. 2004 Payor:
EFTA01312918
L Courier FURL', Charge 0.00 Total Charge USDS 52.70 CONFIDENTIAL SONT_OM_00339294 EFTA_00211989 EFTA01312923 Invoice Number: 1.858-51975 Invoece Dale: Jun 21. 2004 Accouni Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17.2000 Fuel Surcharge. Fe0Ex
EFTA01314310
p Charge 0.00 Total Transportation Charges USD 26.78 CONFIDENTIAL SDNY_GM_00341469 EFTA_002 14164 EFTA01314313 Invoice Number: 4-827-69622 Invoece Dale: Aug 25, 2003 Accouni Number: 11442061.6 Page: 5 of 11 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Aug 15, 2003 Payor: S
EFTA01315093
41.44Mil I FedEx 14434. Box 1140 Mempns TN 38101.1140 CONFIDENTIAL SONY_GM_00342611 EFTA_00215306 EFTA01315093 Invoice Number: 5-867-66157 Invoece Dale: Jul 23. 2001 Account Number: 1144-2081-6 Page: 2ot 7 Fet Federal Express Neese incacale change In address for the account 0 listed below Ac
EFTA01316952
1.75 -0.90 Total Transportation Charges CONFIDENTIAL USD S 30.85 SONY_GM_00345348 EFTA_00218040 EFTA01316955 Invoice Number: 1.859-28761 Invoece Dale: Jun 28. 2004 Accomm Number: Far: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 21.2000 Payor: Shipper Referen
EFTA01318397
ity: State: Do: Phone: ( Fa,: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347432 EFTA_00220124 EFTA01318398 Invoice Number: 4-818-56743 Invoece Dale: Aug 0 I. 2003 Accouni Number: 2292-0750.4 Page: 3 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 22.2003 Payor:
EFTA01318413
62020130233/02 Total Transportation Charges USDS 14.08 CONFIDENTIAL SDNY_GM_00347450 EFTA_00220142 EFTA01318416 Invoice Number: 4-826-12175 Invoece Dale: Jul 28.2003 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 20, 2003 Payor: Shipper Refe

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

Parry
PersonSurname reference in Epstein documents
Ckmeax
PersonSurname reference in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
Dale Celan
PersonPerson referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Fe£x
OrganizationOrganization referenced in documents
Dale Galan
PersonPerson referenced in documents
Package Type
OrganizationOrganization referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Rabin Sender
PersonPerson referenced in documents
Oreax
PersonSurname or name fragment in documents
Hone Dalvoly
PersonName reference in documents
Darcy COO
PersonPerson referenced in documents
Parry Meg
PersonPerson referenced in documents
Cagca
PersonName reference in documents