3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA01313549
f Air Waybills 10 Total Charges USD S 502.04 Third Party Number of Air Waybills Transportation Charges 390.18 Bass Discount .11.41 Special Handling Camas 9.22 TOTAL USD S 377.99 Number of Alr Waybills 1 Total Charges USD S 377.99 TOTAL AIR WAYBILLS 11 TOTAL CHARGES USD S B90.03 CONFIDENT
EFTA01317390
of Air Waybills 3 Total Charges USE/ S 189.81 Recipient Hunger of Alt Waybills 1 Transportation Charges 52.23 Base Discount .1.57 Special Handling Camas 1.01 TOTAL USD S 51.67 Number of Air Waybills 1 Total Charges USDS 51.67 TOTAL AIR WAYBILLS 4 TOTAL CHARGES USD S 241.48 CONFIDENTIAL
EFTA01319292
Number of AlrbIlls 22 Total Charges USD $ 492.90 Third Party Number of retells 2 Transportation Charges 24.50 Bin. Discount Dee Special Handling Camas 0.334 TOTAL USDS 21.94 Number of AlrbIlls 2 Total Charges USDS 21.94 TOTAL AIRBILLS 24 TOTAL CHARGES USD S 514.84 CONFIDENTIAL SDNY_G

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

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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

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