3
Total Mentions
3
Documents
8
Connected Entities
Location referenced in documents
EFTA01313036
es 1 ST THOMAS 00802 VI Weighl 0.5 lbs °Riveted Aug IS. 2004 13:44 Transporlalion Charge 33.124 Signed by D.FRAGUELA Fuel Surcharge 2.04 Discourd .0.90 Customs Eery Dale Aug 18.2004 FedEx Use 07371/U5010' Total Transportation Charges USD S 31.14 Dropped off: Aug 17, 2004 Payer: Shipp
EFTA01317040
4 FedEx Use 0737vuSDIO. Recipient RYAN WiSEHART BRIAN MOSELEY ASSOCIATES ST THOMAS 00802 VI Transported/an Charge 30.00 Fuel Surcharge 2.04 Discourd .0.90 Total Transportation Charges USD S 31.14 Dropped off: Aug 17, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. F
EFTA01319751
ropped off: Oct 08. 2004 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Fuel Surcharge FedEx nee apPled a NN SUrChall30 019.50%10 this ebenem Discourd applied is Ihv roter ol «tune discour, or dropotl dscount Na ocldbonal decour4 applos. ImpropetYniseng regulatOryPapersent Trecking ID 83748209409

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Inn Prionty
LocationLocation referenced in documents
Semler
OrganizationEntity referenced in documents

MILES ALEXANDER
PersonPerson referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019