2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01313364
US CASLAN06987 CH Pieces 1 Weight 12.0 bs. 5,5 kgs Transeenalion Charge 123.62 °einem' Feb 20.20021149 Discount 471 Signed by .SCHMDTS Dedared Value Charge 0.40 Dec. Value USO 150.00 Total Transportation Charges Customs Entry Owe Feb 19.2002 USDS 120.31 Picked up: Feb 21, 2002 Payer: Shipper
EFTA01317073
.5217 US TrantpOrlatiOn Charge JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 1955 Svc Ana AA Discount -2.97 Signed by E.PSTEIN Dedared Value Charge 0.00 Dec. Vela USD 4.00 Fuel Surcharge 1.32 Foxe Use 11715456000000002:02 Cooney Fclu.$) Charge 0.00 Fiess*noal Delvery 2.00 Total Charge

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America