6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA01312970
Surcharge 2.28 Diso)unt -29.63 Customs Entry Dale Jul 03. 2004 Total Transportation Charges USOS 39.96 FOE" Use Shipment Detail Subtotal DSO S 39.96 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00339343 EFTA_002 12038 EFTA01312972
EFTA01317308
Al Fuel Surcharge 021 m . . Signed by C.MENOE2 Bundle ID COO Total Transportation Charges USD 0 21.13 Payment Type Detail Subtotal DSO S 136.70 CONFIDENTIAL SDNY_GM_00345846 EFTA_00218538 EFTA01317318
EFTA01317814
DISCOunt Area Code M Fuel Surcharge Sped by H PAOADUAN Resichaffitil Denoary Bundle ID 000 Total Transportation Charges 22.25 0.50 1.35 DSO S 21.87 Picked up: Sep 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rvar ',hire' al 1.1:0 261163540 D1.244 Fuel Surcharge. SOCISx h
EFTA01319182
rea Surcharge 1.50 Area Code AM Signed by 11I.ROYAL Fuel SutChafge MO Total Charge 11.00 USD$ Bowe ID 000 Payment Type Detail Subtotal . DSO S 11.90 IIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_Gbi_00348567 EFTA_00221259 EFTA01319184
EFTA01319079
Discount -232 Area Gate Al Signed by &KELLY Fuel Surcharge 0A9 (Sonde ID 000 Total Charge USD it 12.67 Paymenl Type Detail Subtotal . DSO S 48.43 IIIIIIIIIIIIIIIIII CONFIDENTIAL SD NY_GM_00348418 EFTA_0022 I 1 10 EFTA01319087
EFTA01319905
Oiscount .0.95 Customs Total Transportation Charges USDS 34.06 Entry Oats Way 21. 2005 Pstg.( Use 071611USOIOP_ Shipment Detail Subtotal DSO S 34.06 CONFIDENTIAL SDNY_GM_00349547 EFTA_00222239 EFTA01319910

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)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sonia
PersonIndian actress

Julie K. Brown
PersonAmerican journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Semler
OrganizationEntity referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Caine
PersonSurname reference in Epstein-related documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals