4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01312962
ETT NY 11557 US Paraat" 1 NEW YORK NV 10022-6843 US Weghl 1.0 te. 0.5 kgs Delven» Jun 23.2004 15:20 Irenrecnerion Charge 4.51 syr Asea 3R Foei Surcharge 0.27 Signedby KWINTER remex Us* 174163490:08037,02 Resclerthal DelverY I 75 Total Charge USD $ 6.53 Shipment Detail Subtotal USO S 6.53
EFTA01313804
228843 US SUITE 93 Feeksen 1 ST.TIOIAS00802 VI Waight 0.9lbs.0.4 kgs DeUvered Nov 04.200216:03 TraneKnalen Charge 38.00 Signed by J.RUAN Foei Surcharge 1.11 FedEx Vee jUS010.1 Ducouni -1.14 Total TransportatIon Charges USDt 37.97 Piekert up: Nov 05.2002 Payor: Stapper Reference: NO REFEREN
EFTA01314708
ALE FL 33304 US 13.23 0.53 Total TransportatIon Charges USD 13.76 Pldced up: Nov 21, 2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION Foei Surcharge. FOET must not, a temporary bel surcharge to «Meet amant mannsi condoom as tney re6:e lo MA CORS. Oislance Band Prcng. Regen 4 ArbIl 824354726945
EFTA01317381
al Transportatton Charges USD 20.22 Dropped off: Jan 31, 2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fude Pre ma wie uw:uni:nos n: Foei Surcharge. FedEx has speed a lee surchafge 011.00% lo trits SN5Pien1 Ranzige sent trom 10021 ZO %de Distance Band Pricing. koe 8 Release signalen, co tie.

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Memphs
OrganizationOrganization referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Doug Band
PersonAmerican presidential advisor
Sgned
PersonNER artifact: OCR misread of Signed