3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA01313211
K NY 10012.4304 US WOO' 480165.21 8 kr. Delvacel Jan 04.2002 I3A7 Transparlaban Charge 161.25 &MCC. Discount -38.70 Area Code AA Declared Vela Charge 2.50 SeneCI by Fuel Surcharge 2.45 Dec. UAW USD 503.03 GNAW Ficlap Chives 0.00 BunOle ID 000 Adcitional Handing Surcharge 5.00 Total Tra
EFTA01315865
X 75061 US 1vevie 4.0 IS/Lakes Delvered Dec 06, 2004 I2A1 Transponaton Charge 483 1 1 Svc Area 2R OI9030.011 Signed by D. GOSSETT Declared Vela Charge 0.00 Dec. Vabe USD 1.03 Fuel Surcharge 1.17 Feel& Use 337134460130001:6002 Residenbel Delivery 1.75 Total Charge USD $ 16.54 CONFIDENTIA
EFTA01318968
nder %COON JOHN ‘9 GS MS G MAXWELL THE VILLARD HOUSE Wesel Oelvemd 3.01:m1.44s Jan '9.203109:34 Transperlaton Charge 1890 Sere= Declared Vela Charge 0.00 Area Code At Fuel Surcharge 0.76 Sgned by W.DCUL14 Oec. Value USD5000 Tot& Charge USD$ 19.66 Bundle C 000 Payment Type Detail Sub

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America