6
Total Mentions
6
Documents
16
Connected Entities
Surname or name fragment in documents
EFTA01313619
S Transportalbe Charge PAUL HOFFMAN PAUL HOFF1AAN PR 41-42 KONOERISOADE ST THOMAS 00804 VI 2750 Delivered Jul 30.2002 14:57 Discount .9.50 Signedby E.SIMON Fuel Surcharge D.45 Customs Total Transportation Charges USD$ 18.45 Entry Date Jul 30. 2002 Payment Type Detail Subtotal .. LSD
EFTA01314525
4 Packages 1 Waghl 1.0 Pas. 0.5 kgs Tranaacelaton Charge 24.25 Delvered Mar 07.20351098 Fuel Surcharge 1.64 Svc Ma A2 Discounl .2.43 Signedby D.OAKLEY For£x Use 00151311/34.0001530C Total Charge USD 23A6 CONFIDENTIAL SONY_GM_00341827 IIIIIIIIIIIIIIIII EFTA 00214522 EFTA01314527
EFTA01314490
Zone Packages Weighl 10.0 lbs. 4.5 kgs Transpplation Charge 1245 Delvered Nev 26.200310:49 Disoanl -1.25 Svc Arm AA Fuel Sucharge 0,34 Signedby J.HARRIS Total Charge U90 S 11.50 FerEx Use 56009004007169: CONFIDENTIAL SONY_OM_00341776 EFTA 00214471 EFTA01314498 Invoice Number: 4-97
EFTA01317577
Service Type FedEx lit Pnorily Peckage Type Customer Packepop Zone Ong.itiest FLUSTT Pieces Weghl 1.0 be. OS NS Delreered May 15. 200216:47 Signedby J.SCHUBERT Gestane EMry Mae may 14. 2002 Transpcdation Charge DISCounl Fuel Surcharge iftlYkr Repyl G WellYai. J EPSTEIN JEFFREY E EPSTEI
EFTA01317814
ian Charge GAROLIN LANG TRADE AIR 10441 NW 28TH AVE UNIT l07 MIAMI FL 33172 US 2635 See*. OISCOunt .2.64 Area Code A2 Fuel Surcharge 059 Signedby L.NOVA Bundle ID 000 Total Transportation Charges USD $ 24.30 Payment Type Detail Subtotal LSD 193.35 s. s. CONFIDENTIAL SDNY_GM_00346
EFTA01318061
e Type FedEx litt Peority Package Type FedEx Emelopo Zone D Omipriest. JRIIKNO Packeees t Weent 0.5 be. 0.21108 Deimre! Jan 08.2003 09:19 Signedby .EXPERTON FedEx Usa /USOIC4 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NV 10022 US Transoenation Charge Fuel SUrChafele Disco

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Mau Mum
PersonPerson referenced in documents
PAUL HOFFMAN
PersonPerson referenced in documents
Semler
OrganizationEntity referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Tax
OrganizationOrganization referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
Pinsburgh PA 15250.7461
LocationLocation referenced in documents

George Soros
PersonHungarian-American investor and philanthropist (born 1930)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Parry
PersonSurname reference in Epstein documents