4
Total Mentions
4
Documents
13
Connected Entities
Location referenced in documents
EFTA01313843
Cud Surcharge FedEx has appled a fuel surcharge of J00% to the Meiners. DSO:RA epdied 6 Me greater d volume detour Cr Cfcpon <becalm No additional Olscount apples Recipient not rnbtemess closed. Trackng ID 831051480364 Sender Recipient Service Type FedEx Inil Economy KATE BALERUD KATIE ORCHARD Pa
EFTA01313536
e 457 MADISON AVE Zone 4 NEW YORK NY 100226843 US Pieces 1 Weight 1.0 be. 0.5 kge Transpcdatian Charge 1330 Delivered Jun 17. 2002 10:26 Olscount .2 16 Service Fuel Surcharge 028 Area Code AA Signed by DOAKLEY Total Transportation Charges USD$ 11.62 Bunde ID 000 CONFIDENTIAL SDNY
EFTA01319218
Y 100226609 US Transponavon Charge EPSTEIN INTERESTS 457 MADISONAYE NEW YORK NY 10022 US 4050 Service Courier Pdutp Charge 000 Nee Code Al Olscount -4.05 Sired by S.GRIFFITHS Fuel Surcharge 1.46 Bungle ID 000 Total Charge USDS 37.91 Picked up: Jun 26.2001 Payor: Shipper Reference: WO
EFTA01319954
ORK NY 10022 US St THOMAS 00802 VI Weight 1.01as Deland Aug 26. 200513:45 Transportation Charge 42.75 Signed by J.RAUN Fuel Surcharge 5.18 Olscount -1.28 Customs Entry Oate Aug 26.2005 Total Transportation Charges USOS 46.65 FedEx U:0 )0189ECUS010., Shipment Detail Subtotal IDS 81.02

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Dislance Based Prong.
OrganizationOrganization referenced in documents
Mau Mum
PersonPerson 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