4
Total Mentions
4
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA01313190
01.20010909 Set«. Area Code At Signed by B.THOMAS Bundle D 000 Sender LAUREN KWINTMER NYSG LLC 457 MADISON AVE NEW YORK NY 10022.8843 US Transparlaten Charge Salieday Delhery Fuel Surcharge Reciclenl DON JAFFE VORYS SATER SEYMOUR PEASE 52 EAST GAY STREET COLUMBUS OH 43215 US 6.94 10.00 021
EFTA01318402
Zone 1 Orig.rDesl. JRWSTT Packages I weir 0.606 Oetvered Jul 11.2003 15:10 ERIC GRMIY NYSO LLC 457MADISON AVE NEW YORK NY 100226843115 Transparlaten Charge JEONNE BRENNAN FTC 6100 RED NOOK OVARIES SUITE 83 ST THOMAS 00802 VI 28.75 Signed by A.RODRYEZS Fuel Surcharge 0.54 Discount -10.7
EFTA01319905
K °VARIER OriolDest JRSSTT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh LOIN, Delivered May 26.2[051529 Transparlaten Charge 42.75 Signed by °WALLACE Fuel Surcharge 4.77 Discount -1.29 Customs Entry Dale May28.2005 FedEx Use X7607/USOICO_ Total Transport
EFTA01319670
0041333 Sc Area A2 Signed by ENECLEWELL FedEx Use 559378250,30002221 Sear JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transparlaten Charge DbOatint Fuel Surcharge &IMO PEG UGLANO NA PROPERTY 6525 WEST CAI/PUSOVAL NEW ALBANY OH 43054 US Imp - 14.50 = -2.32 1.04 Total C

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)
Rabin Sender
PersonPerson referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation