3
Total Mentions
3
Documents
19
Connected Entities
Location referenced in documents
EFTA01313340
Invoice Number: 4-111.18042 Invooce Date: Feb 18. 2002 Account Number: - Page: 3 °Ill FedEx Express Payment Type Summary Shipper Original Humber of Airdrie 18 Transportation Charges 457.06 Base Discount -51.05 Special Bandung Clines 1237 TOTAL USD 418.37 Number of Altbills 18 Total Charges
EFTA01313396
es 339.70 Bate Discount -37.59 Special Handing cargos 19.75 TOTAL USD S 321.86 Number of 'Whiffs 15 Total Charges USD 321.86 Recipient Humber of Airdrie 1 Transportation Charges 10.25 Bate Discount -1.03 Seidel Handing cargos 0.05 TOTAL USD S 9.27 Number of 'Whiffs 1 Total Charges USD S
EFTA01319113
ce Number: 5-771-99609 Invoice Dale: Apr 30.2001 Accaem Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper Melted Humber of Airdrie 16 Transportation Charges 311.35 Base Discount -34.01 Special Handing Ch✓ges 2859 TOTAL USDS 305.93 Number of Altbills 16 Total Charges
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Conde
PersonSurname reference in Epstein-related documents

FedEx
OrganizationAmerican multinational delivery services company
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FedEx Express Saver
OrganizationFedEx shipping service tier
Sgned
PersonNER artifact: OCR misread of Signed
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents
SeMce Type
OrganizationOrganization referenced in documents
Feder Envelope
PersonPerson referenced in documents
Gawked Funds 000
OrganizationOrganization referenced in documents

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

John Kerry
PersonAmerican politician and diplomat (born 1943)

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

Alaska
LocationState of the United States of America
Sonia
PersonIndian actress

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