3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01313250
elivered Jan Pt 200213:47 457 MADISON AVE NEW YORK NY 10322-6843 US Trerrepcnnion Charge PALM BEACH FL 33480 US 21.00 Service Discount -210 Area COOS AA Fuel Surcharge 0.38 Signed by J.ALESSI Bunde 000 Total Transportation Charges USD 19.28 Payment Type Detail Subtotal .. LSD 8842
EFTA01319235
YORK NY 100224509 US NEW YORK NY 10022 US Weight 1.0 les. 0.5 kgs Deivere0 Jul 10.2001 09.56 TranSpOnehan Charge 1000 Service Disown .1.00 Area COOS At Fuel Surcharge 0.36 Signed by W DOULIN Bungle I0 000 Total Charge USD S 9.36 CONFIDENTIAL SDNY_GM_00348631 EFTA_00221323 EFTA0131923
EFTA01319372
43219-3817 US WEST PALM BEACH FL 33406 US Weght 10 Es. 0.9 cgs Delwered Ott 17.2001 D9:57 Transportation Charge 9.05 Service Discount -011 Area COOS AA Fuel Surcharge 033 Signed by R.P1TCHER Bundle ID 000 Total Transportation Charges USD$ 8.47 Payment Type Detail Subtotal LSD$ 8.47

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Fuel Surcharge - FedEx
OrganizationOrganization referenced in documents
Deane
LocationLocation referenced in documents