7
Total Mentions
7
Documents
10
Connected Entities
Organization referenced in documents
EFTA01313056
10 Discount -6.75 Customs Total Transportation Charges USOS 16.85 Entry Data Aug 27.2004 FedEx Use 05678, USW°. Shipment Detail Subtotal IISO S 16.85 CONFIDENTIAL MINIMUM SDNY_GM_00339473 EFTA_002 1 2168 EFTA01313058
EFTA01313013
Stect.afge 036 Synod by WINTNER Revtlenttar DOvery 1.75 FedEx Use 211152470'0023406'02 Total Charge USDS 6.86 Shipment Detail Subtotal IISO S 6.86 CONFIDENTIAL MINIMUM SDNY_GM_00339415 EFTA_002I 2110 EFTA01313015
EFTA01313564
rea Code AA RessCent,4 Delivery 1.35 Sties by -AMY Bundle ID 003 Total Transportation Charges USD S 12.63 Payment Type Detail Subtotal IISO S 60.76 CONFIDENTIAL SDNY_GM_00340284 IIIMIIIIIIIIIIII EFTA_00212979 EFTA01313568 Invoice Number: 4.298.54552 Invoice Dale: Jul 08.2002 Acco
EFTA01315715
3.51 Oiscounl 41.95 Customs Total Transportation Charges USDS 34.06 Entry Oa Way 21. 2005 FedEx Use 07161/US010, Shipment Detail Subtotal IISO S 34.06 CONFIDENTIAL SDNY_GM_00343513 EFTA_00216208 EFTA01315720
EFTA01315502
A2 Diaconal -2.68 Signed by A.DIAZ Fuel Surcharge 2.29 Feet. Use 26II *2787603001574r Total Charge USDS 2626 Shipment Detail Subtotal IISO S 272.00 CONFIDENTIAL SDNY_GM_00343222 EFTA_002 I 59 17 EFTA01315509
EFTA01317952
J. LLC. Transponaton Charge 267.55 Fuel Surcharge 11.16 Discount -8.63 Total Transportation Charges uS0 $ 280.08 Shipment Detail Subtotal IISO S 381A5 CONFIDENTIAL SDNY_GM_00346782 EFTA_00219474 EFTA01317957
EFTA01319940
3.82 Diegatol -0.95 Customs Total Transportation Charges USOS 3427 Envy Date Aug 2005 FedEx Use X68564.1SOICO Shipment Detail Subtotal IISO S 81.02 Dropped off: Aug 11.2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FradEn has appled a fuel surcharge el 12.50

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Excess
OrganizationFedEx excess weight shipping service

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FedEx Pak
OrganizationFedEx Pak envelope shipping service
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)