6
Total Mentions
6
Documents
30
Connected Entities
Person referenced in documents
EFTA01312770
K NY 100224843 US Waghl 10.0 lbs. 4.5 kgs Delvered Apr 16.2004 09:36 Trampenagen Charge Shoo Svc Area Al Discount -3 10 Signed by MCAPOS Fuel Sucharge 1.53 Fe£x Use 1061023403315M Total Charge USD $ 29.43 a 1=1 Picked up: Apr 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fue
EFTA01314236
C Nee Al Signed by G.STAFFORD Feces Use 52331753341435i Sender 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trantinnalion Charge Discotnl Fuel Sucharge Redolent AMERICAN EXPRESS CENTURIAN 2421 WEST PEORIA AVENUE PHCEN1X A2 85029 US 9.40 -0.94 0.25 Total Transportation Charges USD 8.71 Picke
EFTA01315819
00002C Surcharge t4 9.50% te ths shpment See . JEFFREY E EPSTEIN 457 MADISON AVE Ft. 4 NEW YORK NY 100224843 US Traraptitelton Charge DisoanI Fuel Sucharge Redolent JAVIER CUEVEDO PALM BEACH MARINE CONSTRUCTION 1209 CENTRAL TERRACE LAKE WORTH FL 33460 US 17.40 -2.78 1.39 Total Charge USD S 16.0
EFTA01316993
0110000244C Total Charge surcharge Cf 7.50% to Mos shpment etc IN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US 7rampeciagon Charge Disuvll Fuel Sucharge Redpenl IRIS AMERICAN LLC 6800 SW JACK JAMES 0 STUART FL 34997 VS 1545 .2.47 0.97 uSD$ 13A5 Picked up: Jul 19.2000 Payor: Shipper Referenc
EFTA01318374
00535, surcharge C4 3.00% to this shipment Serder JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Trantinnation Charge Disoanl Fuel Sucharge Redolent AMERICAN EXPRESS CENTURIAN 2421 WEST PEORIA AVENUE PHCEN1X A285028 US 940 4.94 0 25 Tots Transportation Charges USD $ 8.71 Picked
EFTA01318552
01371/ surcharge Of 3.50% to ‚Ns shpment Sender JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US TrantponatIon Charge Discotnl Fuel Sucharge Redolent DR. BRUCE MOSKOWITZ 1411 NORTH FLAGLER DRIVE WEST PALM BEACH F1.33401 US 50.50 4.05 1.59 Total Charge USO 47.00 Picked up: Sep 29.

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alaska
LocationState of the United States of America

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
UGAND
OrganizationOrganization referenced in documents
NH PROPERTY INC
OrganizationOrganization referenced in documents
VOLT REG
OrganizationOrganization referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Based Pricing
OrganizationOrganization referenced in documents
Discotnl
PersonSurname or name fragment in documents
Account Nut
OrganizationOrganization referenced in documents
Set Area
LocationLocation referenced in documents
BO Rodgers
PersonPerson referenced in documents
Invoice Summary Jul 14, 2003
OrganizationOrganization referenced in documents