5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA01313143
x Egress Sayer Package Type Customer Packagng Zone Pieces Weight 1.0 Pas. 0.5 kgs DOINON4 Nov 12. 200109:14 Service Ana Code Al Signed by LDIAZ Buncle ID 000 surcharge or 3.00% to Ins enpment agar CUSTOMER SERVICE FOXGROUNDOPS TianSIX•latiOn Charge Discount RIM Surcharge REGRDI RET
EFTA01313135
DISON AVE Ong,Dest. MOWLIFIB MOSCOW 123 557 RU NEW YORK NY 100206843 US Pieces Weight 02 Ids. 0.4 OS Mannered Nov 02. 2001 09:30 Signed by LDIAZ Customs Entry Date Nov DI, 2001 Transpcdation Charge Drop Oil Discouni Fuel Surcharge 6500 .150 230 Total Transportation Charges USD$ 65.
EFTA01314501
8 Ong JDost. Packages Weight 1.1 bs Nov 24.2003 • Conversion RaGBP.US0.7342173260 Delv00:1 Nov 25. 20030924 Transportation Charge Signed by LDIAZ Fuel Surcharge Discount Customs EN'S, Date FoclEx Use Nov 24.2003 LIK114131301CC Recideni MAY WELL JEPSTEIN R CO GBP27.10 GBP092 47.00 1
EFTA01317758
I Weigbl 2.0 bs. 0.9 kgs Aug 08,2002 - Cameroon RaEUR.US03.9836363640 Delvaed Aug 12.20020959 Tronsponston Charge EUFI66 CO 64.92 Synod by LDIAZ Oiscount Customs Enty Coate Aug 10.2002 Total Transportation Charges USDS 62.98 Payment Type Detail Subtotal .USD 222.28 Dropped oft Aug
EFTA01318661
DS MAY WELL Package Type FedEx Envelope JEPSTEIN R CO Zone OtIg 'Dees LICZNFIS Packages Weight 1.1 Os DelvieS4 Nov 25.200309:4 Signed by LDIAZ Customs Envy Date FedEx Use Nov 24.2003 14C430ta_ Nov 24.2003 . Cameroon RaGBP.US0.7342173260 Transportation Charge GI3P27.t0 17.00 Fuel Su

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

HURST
OrganizationOrganization referenced in documents
FedEx Service Guide
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
FLUMIL
OrganizationOrganization referenced in documents
T.BRYAN
LocationLocation referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh