2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA01312877
May 25.200409:24 Tranannalion Charge 3000 - Sec area Al Discount 3.00 imp Signed by &RAMOS Fuel Su tharge 1.62 Fe£a Use 145080060401574/ Conner Podup Charge 0.00 Total Charge USD 2852 = Dropped off: May 25, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx has appled a f
EFTA01314592
EFFREY E EPSTEIN 301 E 66TH ST APT I IP NEW CANNY 10021-6217 US Transporbton Charge 6125 Svc Area Al Fuel Sugharge 6.89 Signed by T.SOLTIS Conner Podup Charge 0.00 Fedex Use 22I164290.0C000I6r_ OISOotinl 6.13 Total Charge USD $ 62.01 Picked up: Aug 10, 2005 Payor: Shipper Reference: NO REFERENCE

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Sue Area
LocationLocation referenced in documents