5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA01313179
MOUR. ANO PEA 52 EAST GAY STREET COLUMBUS OH 43215 us 8.94 0.21 Total Transportation Charges Payment Type Detail Subtotal CONFIDENTIAL uSOS ISO S 7.15 34.19 SDNY_GAI_00339700 EFTA_002 12395 EFTA01313182
EFTA01315452
ille USD 1.00 Fuel Sutharge 1.48 Fege. Use 246116420.3001371X02 Repentie/ Derlvery 1.75 Total Charge USDS 24.38 ShIpment Detali Subtotal ISO S 24.38 CONFIDENTIAL uniummom SDNY_GM_00343151 EFTA_002 I 5846 EFTA01315458
EFTA01315962
ms Entry Dam Sep 24.2005 FedEx Use 094 l3VS010., IMP IMP 42.75 • • 538 Total Transportation Charges USDS 46.86 Shipment Detail Subtotal 'ISO S 4686 CONFIDENTIAL SDNY_GM_003431331 EFTA_00216526 EFTA01315966
EFTA01318267
ge Signed by D.WALLACE Fuel Sucharge Discount Customs Erby Date May 06.2000 Face( Use X0556USOICY 6574 3.19 Total Transportation Charges ISO S 66.96 Picked up: May 05, 2003 Payor: Shipper Reference: SAMPLES Fuel Surcharge - Fer£s hat. noted a fuel surcharge Of 5.00% tO ths shpment TaKl
EFTA01319825
.FAHIE Olecouni Customs Total Transportation Charges USD S 53.30 Entry Date Jan 27.2035 FedEx Use Ell 121/US010/ Shipment Detail Subtotal ISO S 66.60 CONFIDENTIAL SDNY_GAI_00349442 EFEA_00222134 EFTA01319828

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)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Semler
OrganizationEntity referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Transporlaton Charge
OrganizationOrganization referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh