2
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2
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7
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Organization referenced in documents
EFTA01313467
ght I 0 IDS. 03 MN Delivered May09.203209/32 Transconabce Charge 16.00 SerNee Discount -2.56 Area Code Al Fuel Surcharge 0.27 Signed by SORIFFIS Cooler Pickup Charge 0.00 Bundle ICI 000 Total Transportation Charges USD 13.71 Payment Type Detail Subtotal USD 138.82 CONFIDENTIAL SDNY
EFTA01317520
e 457 MADISON AVE NEW YORK NY 10022 US 2125 Delteered Apr 16, 2002 09:52 Discount -213 Service Fuel Surcharge 919 Nee Code Al Signed by SORIFFIS Total Transportation Charges USD 10.31 Bundle ID 000 Picked up: Apr 17. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fes. Intend

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

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

Martin Nowak
PersonAustrian scientist

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents