2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01313357
LS CA 90212 US 17.25 -2.76 Total Transportation Charges USD 14.40 Picked up: Feb 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal use 047139.290000NV Distance Based Pang. Zone 6 Tracking ID 828691901473 Sanwa Type FedEx Pnerily Ocemight Package Type Fe0Ex Envelope Zale 6
EFTA01314912
060Our4 Signed by ERIC GANY Bombe 10 000 Total Charge 10.00 0.38 uSti S 9.36 Picked up: Mar fal, 2001 Payer: Shipper Reference: E 65TH Fete Kemal We 0722039600:0020YJ_ Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect currenl marker condoons as they regale to fuel costs. P

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)