4
Total Mentions
4
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA01312573
ne 6 Petkapio INN Pent 100212p C000 TaKkIng ID 837133954568 ;fir agsippai Service Tyre FeclEx Way O MAXWELL VIN GUPTA Package Type Coalmen:. Packapng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Fl. 4 Packages 1 NEW YORK NY 100224843 US Weight SO be 2.3 kCIS Deli/wed Dec 12.200309:34 Transp
EFTA01313843
ference: AARON Fuel Smiler'e - Feeex nee tippled a tiosurchatge Tracking ID 792777226610 Service Type Fe0Ex Intl Economy Package Type Cush:filer Packapng Zone I OtIg 'oast CHUSTT Packages I Wnghl 87.O lbs. 303 kg Oelvered NOV IS. 2002 1646 Signed by J.SHUBERT Dec.valve USD 150.00 FedEx U
EFTA01314955
ey relate lo fuel costs. Trading 10 825967194646 Sender Recicienr Service Tore Fed& Intl PIGMY S UCHAN.E0WARDS 0 MAXWELL Package Type Custom. Packapng AMGM J EPSTEIN A CO Zone 0 a VILLARD HOUSE ON Yea LKZ411015 457 MADISON AVENUE Pieces I NEW YORK NY 10022 US Weir 1.0 kr 2.2 lbs Delud
EFTA01318733
nges made ate reflected in the invoice amount. Tracidng ID 837133952771 Sender Redden) Service Type FedEx Pr only Oternet4 Package Type Custom, Packapng Zone 8 Package:3 I Werpil 4.0 lbs. 1.6 lugs Delverei Jul 26.2005 0830 C MAXWELL JEFFREY E EPSTEIN Transponaten Charge JEFF DAVIES 41.00

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Express Saver
OrganizationFedEx shipping service tier