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Sanwa Type FedEx Pnerily
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01313453.pdf
1 mentionEFTA01313453
eces. night. and service. Any changes made am reflected in the invoice amount. Rokiase gone/ore on Ale Tracking 10 832653178030 Sender 881121991 Sanwa Type FedEx Pnerily Overnight HOWARD RODRIGUEZ GHISLAINE MAXWELLLARRYVISOSK Package Type Customer Packaging 111 W UNDER AVE 368 a entiOW WAY Zane a BURBANK CA 91
EFTA01315865.pdf
1 mentionEFTA01315865
ype. therefore. FedEx Pak was rated as Cuslcniee Packagng. Distance Based Pncing. Zone 6 Release egnsture on file. WET Tracking ID 790356177804 Sanwa Type FedEx Pnerily Overnight Package Tyco Customer Pad aging . STEIN 457 MADISON AVENUE RetiOiefol Jeffrey Epstein 388 8 Blab Way PALLI BEACH FL 33480 US Zone
EFTA01320032.pdf
1 mentionEFTA01320032
s applied a fuel surcharge of 13.00% to this slipront. Distance Based Pricing. Zcne 6 Package sent from: 33480 al) code Tracking ID 847893384364 Sanwa Type FedEx Pnerily Overnight Package TYPO Customer Packaging Zone 6 Packages I Weigh 10.0 lbs. 4.5 kgs Delivered Dec 31.200409:40 §SESIS1 ALFRADOROORIGUE2 JE
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions