2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01313215
t ASA RYOMAN 1550 im -215 025 Total Transportation Charges USD $ Picked up: Dec 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red& 'owe' uro:4232754I2.0023Oria Fuel Surcharge FedEx has applied a luel surcharged 2.03% to gis shprrent I st alternpl Dec 11.2001 at 0928 AM. Recipien
EFTA01317484
t Numbs: Page: 12of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 02, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red& 'Ramat Vet 093.406.00603a_i_ Fuel Surcharge . FedEx has angled a fuelsurcharge of 1.03% to Ins stipmenI The delivery oommitmen1 for FedEx 2day lo hom

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

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

Julie K. Brown
PersonAmerican journalist

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

FedEx
OrganizationAmerican multinational delivery services company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)