2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01312640
Original) Sofa Picked up: Jan 16, 2004 Payor: Shipper Reference: ACCT Fuel Surcharge - Feces hasappled a fuel surcharge of 4.50% to IN* shpment Holday • Business closed. Traciong ID 290522048982 Service Type FedEx Intl Priority Package bee FedEx Pak ION, Ong.,Desl. Packages Wephi Def yore! Signed by
EFTA01313914
ed up: Dec 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge of 4.0014 So Ni shipTtli Holday • Business dosed. Trading C 820821119527 Sender Service Type FedEx Ind Prenty E SAIMONDS PacMge Type FedEx Envelope JEFFREY E EPSTEIN Zone D 457 MADISO

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