3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01313326
Bond,: 0 000 Total Transportation Charges USD 14.79 CONFIDENTIAL SDNY_OM_003391387 EFTA 00212582 EFTA01313331 Invoice Number: Immo) Date: Accotra Nut: Page: FedEx Express Payment Type Detail (Original) Feb II. 2002 7 of 9 Picked up: Feb 05, 2002 Payer: Shipper Reference: NO REFERENCE INFORMA
EFTA01317053
Fax: I Authorizing Signahn: CONFIDENTIAL SDNY_GM_00345499 EFTA_00218191 EFTA01317054 Invoice Number: 1.990-70522 Invoice Date: Aug 27.2004 Accotra Nut. 2292-0750-4 Page: 3 of 3 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 18.2004 Payer: Shipper Reference: NO REFERENCE
EFTA01319707
n Charges USD $ 23.65 FedEx IttemulUse 018:0402743659tp CONFIDENTIAL SDNY_GM_00349282 EFTA 00221974 EFTA01319713 Invoice No: Invo:ce Date: Accotra Nut: Page 8 of Payment Type Detail (Original) 7-670-35852 Jul OS. 1999 1144-20814 Picked up: Jun 28, 1999 Payor: Shipper Reference: NO REFERENCE

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)

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