4
Total Mentions
4
Documents
11
Connected Entities
Surname or name fragment in documents
EFTA01312722
Al Signed by I.CAALSON Fe£x use 083103660.0602ai arlder GHtSUUNE MAXWELL JEFFREY E EPSTEIN NEW YORK NY 10022-6843 US Treaty:flagon Charge Disounl Fuel Sucharge Total Charge &SSW REFUN DEPT CHIASSO imp imt ims 3500 -3.50 2.05 USO S 33.55 Picked up: Mar 23. 2004 Payor: Shipper Ref
EFTA01312871
EY RD STE 110 116A EAST 66TH STREET CARROLLTON TX 75006.2385 US NEW YORK CITY NY 10021 US Trampatation Charge 84.0D Detvered May 19.200413:59 Disounl 4.40 Svc Nea Al DedersiVa9e Charge 3.00 Sired by J.SMITH Fuel Surcharge 4.54 Dec. Val* USD 60300 Total Charge USD S 83.14 Fe£x Use 54
EFTA01318169
Fere Use 423768105.00252/_ surcharge of 4.50% to Ns shpment Serder JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH R. 33480 US Transecomon Charge Disounl Fuel Surcharge Recipenz 320 KM I ri HARPER AVE LOS ANGELES CA 90.146 US Total Transportation Charges USD $ 18 00 I= .288 0 68 15.80 Picked
EFTA01318646
Y 10022 US ST. THOMAS 00802 VI Weight 05106 Deivered Nov 20.200316:22 TransporIzten Charge 28.75 Signed by A ROORIOUZE Fuel Surcharge 0.84 Disounl .086 Customs Erey Data Nov 20.2003 Fe£x Use X2301/US010/ Total Transportation Charges CONFIDENTIAL DSO $ 2823 SDNY_OM_00347784 EFTA_00220

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Alaska
LocationState of the United States of America
FedEx Excess
OrganizationFedEx excess weight shipping service
Perry Barg
PersonName reference in documents
Pittsburgh PA
LocationCity in Pennsylvania
Fe£x
OrganizationOrganization referenced in documents
TITAN AVIATION CORP
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein