3
Total Mentions
3
Documents
4
Connected Entities
Location referenced in documents
EFTA01312989
YORK NY 10O22-6843 Invoice Number Account Number Amount Due 1-906.97486 1144-2081.6 USD S 181.27 11.11 Illdlll FedEx P.O. Box 371461 Pitlaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339374 EFTA 00212069 EFTA01312989 Invoice Number: 1-906-97486 Invoice Dale: Jul 19.2004 Account Number: 1144-2081.6
EFTA01315740
4420817767977973600002258211 5801 000001 97702 A 1 AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlaburgh PA 15250.7461 Invoice Number Account Number Amount Due 7.767.97797 1144-2081.6 USD 5 225.82 CONFIDENTIAL 11.11 11..1.11 SDNY_GM_00343546 EFTA 002
EFTA01316786
EW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.646.19156 1814-9779.3 USD $ 30.56 11.11 ILddl FedEx P.O. Box 371461 Pitlaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345033 EFTA 00217725 EFTA01316786 Invoice Number: 1.646-19156 Invoice Date: Mar 01.2004 Account Number: 1814-9779-3

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
FedEx Intl Priority
OrganizationFedEx international priority shipping service