3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01313340
100224841 US Flews Weight 10.0 165.4.5 kgs Delivered Feb 11. 2002 1132 Same. Area Code AA Total Transportation Charges Sgned by L.SCHROLL Sunda 0 000 Transpartabon Charge Dieurt Recbienl RETURNS DEPARTMENT STARBUCKS COFFEE COMPANY 3000 ESPRESSO WAY YORK PA 17402 US 14.50 -1.05 CONFIDE
EFTA01315057
aging JEFFREY E EPSTEIN Zane 8 Places 1 US W019111 3.0 lbs. 1.4 ktpri Delivered Jun 15.2001 15:12 SWOT Area Code 2R Signed by C.FOLEY Sunda 0 000 Total Charge Transportation Charge DeeCeuM Fuel Surcharge 85taliffil RAIL GALINDO fl 13.00 0.47 CONFIDENTIAL USD S 12.17 SDNY_GM_003
EFTA01317277
Transponasce Chap 31.25 Sen103 Ci~uN 3.13 Area Code AA Fuel Surcharge 0.56 Signed by J.SIROIMN Total Transportation Charges USD 28.68 Sunda 0 000 Dropped on: Dec 18. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION F.:ar., 35$292E4.001349 02 Fuel Surcharge. FedEx hail Wiled a

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sonia
PersonIndian actress
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Conde
PersonSurname reference in Epstein-related documents

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