3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01314013
ENUE 4119 FLOOR NEW YORK NY 10022 US 31.75 Svc Area Al Dricoure .3.18 Send, by S.GRIFFIS Fuel Surcharge 1.29 FedEx Use 0661919309)1574l_ Cormier Pickup Charge 0.00 Total Transportation Charges USD 29.86 CONFIDENTIAL SDNY_GM_00341072 EFTA_002 13767 EFTA01314016 Invoice Number: 4-634-39001 Invo:ce
EFTA01314525
Signed by P.CLARN MCl/ion/ Value Charge 0.00 Dec Value USD 100.00 Salurday Pickup 12.60 FedEx Use 0640609560000013/ Fuel Surcharge 2.02 Cormier Pickup Charge 0.00 Total Charge USD B 52.80 Picked up: Mar 07.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx h&S ',pled a fu
EFTA01317646
de Soned by Bundle Al W.DOULIN 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Transparlahen Chap DO:0u Al Fuel Surcharge Cormier Pickup Charge Recipient 0 MAXWELL J EPSTEIN INTEREST 457 MADISON AVE 4N FL NEWYORK NY 10022 US 39.00 3.90 088 0.00 Total Transportation Charges uSDS 35.

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Based Pricing
OrganizationOrganization referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial