2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01313161
e JEFFERY El3STEIN 301 E 66ST APT BA NEWYORK NY 10021 US 34.25 Sanwa Discount 3.43 Area Code Al Fuel Surcharge 0.92 Sgned by H.SANTIAGO Cornier Pickup Charge 0.00 Runde ID 000 Total Transportation Charges USD S 31.71 Picked up: Nov 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION fet
EFTA01317166
THEMAXWELL J-EPSTEIN & CO 116E 65ST NEWYORK NY 10021 US 22.50 SON% D640uN -2.25 Area Code Al Fuel Surcharge 0.51 Signed by J.14ACKENZIE Cornier Pickup Charge 0.00 Bundle 0 000 Total Transportation Charges uSD 21.06 Picked up: Nov 05, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION %lax vi

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America
Transco
OrganizationShipping or transport company