3
Total Mentions
3
Documents
11
Connected Entities
Location referenced in documents
EFTA01312590
TRUST CO 5100 RED HOOK CUATAS STE 8 3 ST THOMAS 00802 VI 128.23 4.98 455 Total Transportation Charges USD S 129.36 Dec 11.2033 0308SUSOIO Shipmenl ()owl Subtotal LSD $ CONFIDENTIAL 129.36 SDNY_GM_00338811 EFTA_00211506 EFTA01312598
EFTA01313119
has applied a fuel surcharge 014.00%10 this SlYpnen1 16 amp( Nov 05.2001 al 09:15 MI. Reopen/ not ntusiness dosed. Distance Based Prizing. Zone 8 Shipmenl returned Ion:inner Tracking ID 790206234005 Service Type Feder Pnceily OverngN Package Type FedEx Pak Zone 8 Pleas 1 Weight 1.01ba. 0.5 RCP
EFTA01317803
Shipper Reference: NO REFERENCE INFORMATION reef% Kemal Use 423491.04011121_.00 Fuel surcharge. FedEx has applied a fuel surcharge of 2 50%10 thiS Shipmenl 151 Memel Sep 09.2002 al 02:12 PM. Reopiera not ntueness Meet Distance Based Prkang. 2ene 6 inierneiSho SR8Cer ROCitleAt Tracking ID 79210142

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Dislance Based Prong.
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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