3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01313091
ELL 358 EL BRILLO WAY Zone 6 Packages t Waghl 4.0 Pas. 1.11kgs Delvered Jun 24. 2005 13:39 301E 66TH ST APT 11P NEW YORK NY 10021-5217 US Trantpcnalion Charge PALM BEACH FL 33480 US 34.25 Svc Ana AA Signed by 712519 Disoausl Fuel Sischarge 354 FarEx Use 1741026304X00013:02 Couner Poskip Charge
EFTA01314490
1100200/ atirCharge Cf 4.00% to this shpment Sender Redpenl II 25 •I 80 038 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trantpcnalion Charge Discatnl Fuel Surcharge LOUIS RANIERI Total Charge USD $ 9.83 Picked up: Dec 01.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fue
EFTA01318781
Sue Nee Signed by Face Use 1 NA Sep 09.200609:42 A2 DDAKLEY 0001:0000M000206L iiimit sender 457 MADISON AVENUE NEW YORK CITY NY 10022 US Trantpcnalion Charge Disoanl Fuel Sucharge Redolent Peg Upland NA. Property 8000 vine° Parkway NEW ALBANY CH 43064 US 17.00 .2.72 1.86 Total Charge USD 16.14

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)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Fe£x
OrganizationOrganization referenced in documents
L MORRISON
OrganizationOrganization referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
Cattier Pickup Charge
OrganizationOrganization referenced in documents
FedEx Express Shipmenl Summary
OrganizationOrganization referenced in documents
Disoanl
LocationLocation referenced in documents

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